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Assistant Business Compliance and Operational Risk Manager - Private Banking

Bank Of China (Hong Kong) Limited
Hong Kong
Posted 1 day ago Permanent Competitive
Assistant Business Compliance and Operational Risk Manager - Private Banking
Responsibilities:
  • Conduct trade surveillance, daily report monitoring and other regular transaction and work flow monitoring to identify possible compliance/operational risks and provide recommendations to rectify control weaknesses
  • Support the implementation of risk control mechanisms (e.g KRIs) and risk monitoring requirements on the private banking business
  • Assist to review policies & procedures, risk assessment materials submitted by various units and to analyze the compliance/operation risks in new businesses / products / systems
  • Assist to coordinate with internal and external reviewer/auditor for onsite or offsite examinations
  • Assist to review operational risk incidents / customer complaints and monitor the implementation status of the action plans
  • Perform regular and ad hoc monitoring on relevant business activities and prepare management reports on compliance and operation risk related review results
  • Advise business units on operational risks and control matters, including coordinate business contingency plan
Requirements:
  • Degree in Business Administration or related disciplines
  • Team player with good communication and time management skills
  • Hard working, detailed-minded, proactive and able to multi-tasks
  • Proficient in written, spoken English and Chinese
  • Fresh graduates are welcome

Job ID  498575
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