Job ref no.: 498339
Bank of China (Hong Kong) Limited

Senior Business Compliance Manager ( Business Risk and Control – Southeast Asia Business)

Bank of China (Hong Kong) Limited

Job No.: 498339
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management, Compliance

Roles and Responsibilities

  • To assist southeast asia entities in conducting risk control checking, alert and potential compliance risk in relation to personal banking business
  • To assist formulate 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
  • To compile management reports on risk management and compliance related areas
  • Perform other duties as assigned by the supervisor(s)


  • Degree or above with major in Accounting, Risk Management, Law, or related discipline.
  • Over 7 years of experience in Compliance or Audit works in Banking industries with not less than one-year experience in ASEAN projects
  • Able to handle multi-tasks independently and work under pressure
  • Possess strong communication skill and report writing skill
  • Fluent in spoken English and Putonghua

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

To apply:

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. 498339
Job Function
Employment Term
  • Full-time
  • 7 years - 12 years
Career Level
  • Middle management level
  • Degree
  • Master's degree