Business Compliance Manager Business Compliance Manager …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Aug 19
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 18 Aug 19
Competitive
Business Compliance Manager
Responsibilities:
  • Conduct regular operations risk management and compliance monitoring program on risky areas to ensure the business processes are in accordance with 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 drafting 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 2 years solid experience in banking operations, of which specialized in operational risk management or relevant experience in internal control or auditing
  • 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 both verbal and written English and Chinese

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