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

Employer
Bank Of China (Hong Kong) Limited
Location
Hong Kong, Hong Kong
Salary
Competitive
Posted
Aug 08, 2022
Closes
Aug 31, 2022
Ref
15756402
Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
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)
Requirements
  • 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

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