Senior Business Compliance Manager | HK Talent Engage

Job description

Join Bank of China (Hong Kong)

Be a dynamic member of our team

• We commit to excellence and professionalism
• We value people

We offer challenging and rewarding careers that will further your personal development.

For other vacancies, please visit our website at http://www.bochk.com

Job No.: 495643
Employment Type: Full time
Departments: Financial Markets Management
Job Functions: Compliance

Responsibilities:

• Conduct regular operations risk management and compliance monitoring program on risky areas to ensure the business processes are in accordance with SFO regulatory requirements and policies of the Bank.
• Provide a pro-active advisory and consultative service to the business on operational risk management, compliance and regulatory issues.
• Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly.
• Monitor the implementation of rectifications and enhancement measures in relation to operations risk management and compliance issues.
• Formulate,evaluate, and roll-out the adequacy of control procedures, make recommendations for improvement and constantly monitor High risk areas.
• Assist the business in reviewing policies and procedures, and code control documents that meet local regulatory and Bank requirements.
• Conduct training to staff for promoting risk management and compliance awareness.

Requirements:

• Degree or above with major in Banking, Accounting, Finance, Law, or related disciplines
• At least 7 years solid experience in control management of financial markets operation , of which specialized in operational risk management or relevant experience in internal control or auditing
• An understanding of Asset Management businesses, products and client services preferable
• Self-motivated, strong initiative, and attention to details
• Effective time and project management skills
• Good interpersonal, managerial, communication skills and cultural awareness
• Good command of bother verbal and written English and Chinese. Putonghua is preferable.

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/495643/senior-business-compliance-manager=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.