Risk Control Strategist
3 days ago
The Bank of China (Hong Kong) Limited is seeking a highly skilled Risk Control Strategist to join its team. This role will be responsible for designing and preparing various routine monitoring and compliance reports for Global Markets operational risks.
Responsibilities:
- Develop and implement effective risk management strategies to mitigate operational risks.
- Conduct thorough analysis and assessment of operational incidents to identify areas for improvement.
- Create internal self-assessment and gap analysis reports to enhance internal control and compliance mechanisms.
- Formulate internal control procedures and provide expert opinions on operating procedures.
- Coordinate with relevant parties on internal and external audits, ensuring timely implementation of corrective measures.
- Assist supervisors in rolling out internal control measures, including formulating management guidelines and conducting sample checks.
- Provide critical risk control support to front-line trading teams, including those in ASEAN entities.
Requirements:
- Bachelor's degree or above in a related field.
- At least 5 years of experience in strategy planning, data analysis, economic research, or a related field.
- Excellent written and communication skills, with a strong responsive sense and ability to work independently.
- Strong understanding of industry dynamics and market changes in Hong Kong and China Financial markets.
- Proficient in MS Office and data analysis tools.
- Ability to travel or work in ASEAN entities for short durations.
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