Business and Regulatory Affairs Specialist

4 days ago


Hong Kong Island, Hong Kong SAR China Bank of China Full time
About the Role

The Bank of China is seeking a seasoned Business Compliance & Risk Control Manager to lead our risk monitoring and control efforts. The successful candidate will have a proven track record in conducting risk assessments, collaborating with cross-functional teams, and developing strategic plans.

Main Responsibilities
  • Risk monitoring and control of money market and capital market dealers activities.
  • Oversee risk monitoring and control on Southeast Asian institutions.
  • Partner with development teams to digitalize projects and improve workflow efficiency.
  • Produce regular MIS reports on portfolio exposure.
  • Develop and implement strategic plans, financial budgets, and performance measurements.
  • Manage credit duties and conduct ad-hoc projects as needed.
Essential Qualifications
  • Degree in Accounting, Business Administration, Finance, Risk Management, Statistics, or related disciplines.
  • Minimum 8 years of experience in control, risk management, compliance, audit, strategic planning, and budgeting.
  • Strong analytical skills, attention to detail, self-motivation, and ability to work under pressure.
  • Proficiency in Bloomberg, MS Excel, VBA, and spoken and written Chinese and English.


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