Risk Management Professional
3 days ago
We are seeking a highly skilled Risk Management Professional to join our team at Bank of China (Hong Kong) Limited. This is an exciting opportunity for a motivated individual to play a key role in ensuring the effective management of operational risks within our private banking business.
About the Role- This position will be responsible for reviewing and advising business on control matters, conducting transaction monitoring and business review to ensure adherence to internal/external requirements, identifying possible compliance/operational risks/breaches, and preparing management reports and providing recommendations to mitigate relevant risks.
- The ideal candidate will have strong analytical skills, with the ability to prioritize tasks effectively and work closely with business and second line of defense to implement regulatory and internal requirements.
- Review and advise business on control matters, including conduct of transaction monitoring and business review to ensure adherence to internal/external requirements.
- Identify possible compliance/operational risks/breaches and prepare management reports with recommendations to mitigate relevant risks.
- Work closely with business and second line of defense to implement regulatory and internal requirements.
- Conduct regular and ad-hoc monitoring/self-assessment on relevant business activities and prepare management reports on compliance and operation risk related review results.
- Coordinate internal/external review or audit as required.
- Provide staff training where necessary.
- Assist on other ad-hoc tasks as assigned.
- Degree or above.
- At least 5 years banking experience, with Operational Risk Management experience in banking sector. Relevant private banking background is an advantage.
- Good analytical, time management and interpersonal skills, with ability to prioritize tasks.
- Proficient in written, spoken English and Chinese.
- Familiar with HKMA/SFC regulatory requirements.
As a Risk Management Professional at Bank of China (Hong Kong) Limited, you can expect a competitive salary package, comprehensive benefits, and opportunities for professional growth and development.
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