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Job ref no.: 498556
Bank of China (Hong Kong) Limited

Senior Business Compliance Manager (Business Risk and Control – Card and Payment)

Bank of China (Hong Kong) Limited

Job No.: 498556
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Compliance

Responsibilities

  • Ensure bank's and / or its subsidiaries' policies and procedures are in compliance with regulatory requirements
  • Assist in conducting risk control checking, alert and report on regulatory irregularities and potential compliance risk in relation to the card and payment business
  • Formulate, evaluate and roll-out the adequacy of control procedures, make recommendations for improvement and constantly monitor high risk areas
  • Manage and enhance an effective compliance and control infrastructure, such as risk data analysis and feedback mechanism, thus to improve the efficiency and effectiveness of compliance work
  • Review gap analysis in relation to the latest regulatory requirements
  • Monitor the implementation of rectifications and enhancement measures
  • Compile management reports on risk management and compliance related areas

Requirements

  • Degree or above with major in Accounting, Finance, Risk Management, Law, or related discipline
  • At least 7 years solid experience in Compliance or Audit works with exposure in Financial or Banking industries
  • Sound business knowledge and compliance sense in consumer financing and digital payment
  • Able to handle multi-tasks independently and work under pressure
  • Possess strong logical and analytical skills in problem solving
  • Excellent interpersonal and communications skills with good command of both spoken and written English and Chinese

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply: https://careers.pageuppeople.com/798/cw/en/job/498556/senior-business-compliance-manager-business-risk-and-control-card-and-payment=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

More job information
Job ref no. 498556
Salary
Job Function
Industry
Employment Term
  • Full-time
Experience
  • 7 years - 12 years
Career Level
  • Senior management level
Education
  • Degree
  • Master's degree