Head of Business Risk & Control Management, Personal Banking Risk & Integrated Management Department Head of Business Risk & Control Management,  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 15 Jun 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 15 Jun 21
Competitive
Head of Business Risk & Control Management, Personal Banking Risk & Integrated Management Department
Responsibilities:
  • To assist in establishing and implementing the risk management strategies of "the first line of defense" effectively to support the business development of retail banking of BOCHK, such as supervising end to end processes of our products and services, formulating and implementing AML risk management measures etc.
  • To ensure our products, services and operational procedures are in compliance with external and internal risk management requirements by establishing systems and mechanisms for effective business risk and control management and maintaining high awareness on risk and compliance in business activities across relevant units
  • To maintain effective external and internal communications for risk-based control assurance measures, such as coordinating investigation and reporting of compliance and operational incidents; supervising corrective measures in response to the findings raised by Internal Audit and regulatory institutions and advising relevant units for prompt and effective improvements.
  • To communicate the requirements on business compliance and controls of BOCHK to the SEA subsidiaries and branches; monitor the status of control assurance of the SEA subsidiaries and branches and suggest improvement requirements.

Requirements:
  • Degree holder or above. Qualifications in Law or Accounting preferred.
  • Mini mum of 10 years of relevant management experience in banking or financial industry, including solid experience in retail banking business, especially the operations of branches and other service channels.
  • Familiar with the local regulatory requirements, market knowledge and trends, e.g. strategies, structure and products in retail banking field
  • Strong leadership, management, planning and analytical skills
  • Strong communication skills and presentation skills, and writing skills with proficiency in both English and Chinese. Fluency in Putonghua is an advantage.


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