Risk Management Professional
1 day ago
About the Job:
- We seek an experienced Compliance Assurance Specialist to join our team at the Bank of China.
- This is a full-time position in the Operational Risk Management Department, reporting to the Head of Compliance.
- The successful candidate will be responsible for conducting compliance reviews, formulating review plans, and coordinating regulatory self-assessments.
Key Responsibilities:
- Develop and execute effective compliance review plans, focusing on risk areas and emerging trends.
- Conduct regular/thematic compliance reviews, assessing adherence to regulatory requirements and internal policies.
- Collaborate with stakeholders to identify and address non-compliance issues, implementing corrective actions.
- Monitor regulatory updates and changes, ensuring the Bank remains compliant with evolving laws and regulations.
- Communicate findings and recommendations to management, driving improvements and enhancements.
- Apply advanced analytical skills to identify irregularities, leveraging technology to optimize review processes.
Requirements:
- Degree holder or above in Banking and Finance, Accounting, or related disciplines.
- A minimum of 5-7 years of internal control, assurance, or audit experience with banks or financial institutions.
- Strong understanding of banking products, services, and regulatory requirements.
- Excellent analytical, interpersonal, and communication skills, with flexibility in a dynamic environment.
- Proficiency in both written and spoken English and Chinese (including Mandarin).
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