Compliance Risk Management Expert

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

About the Role

Bank of China is seeking a highly skilled Compliance Risk Management Expert to join our Investment Management team. As a key member of our team, you will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.

Responsibilities

  • Conduct thorough risk assessments to identify potential risks and develop strategies to mitigate them.
  • Oversight risk monitoring and control on Southeast Asian institutions to ensure compliance with regulatory requirements.
  • Work closely with the development team and vendors to digitalize workflow and implement data asset management.
  • Prepare and analyze MIS reports on portfolio exposure to inform strategic decisions.
  • Develop and implement financial budgeting, cost management control, and performance measurement strategies.
  • Perform credit administration duties to ensure smooth operations.
  • Conduct ad-hoc projects as assigned by senior management.

Requirements

  • A degree in Accounting, Business Administration, Finance, Risk Management, Statistics, Information Science, or a related discipline.
  • At least 8 years of experience in control, risk management, compliance, audit, strategic planning, and budgeting or related disciplines.
  • Excellent problem-solving skills, analytical skills, attention to detail, self-motivation, and ability to work under pressure to meet deadlines.
  • Proficiency in computer applications such as Bloomberg, MS Excel, VBA, and proficiency in spoken and written Chinese (including Mandarin) & English.

About You

We offer a competitive salary range of $120,000 - $180,000 per annum, commensurate with experience, plus comprehensive benefits including health insurance, retirement plan, and generous paid time off.



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