Business Compliance and Operational Risk Assistant Manager (BRCM) at Bank of China (Hong Kong) Limited

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Full Time

Start Date

Immediate

Expiry Date

01 Oct, 26

Salary

0.0

Posted On

03 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Operational Risk Management, Audit Rectification, Incident Reporting, Data Analysis, Gap Analysis, Risk Assessment, KRI Implementation, Financial Services, Banking Operations, Regulatory Compliance, Problem Solving, Interpersonal Communication, Microsoft Office Suite, VBA, Python

Industry

Banking

Description

RESPONSIBILITIES RISK OVERSIGHT: * Coordinate and monitor the overall compliance and operational risk for the Southeast Asia (SEA) and Hong Kong market. * Oversee audit rectification and keep tracking their effectiveness. * Oversee incident reporting processes and ensuring appropriate escalation. RISK IDENTIFICATION & MITIGATION: * Conduct site visits to SEA markets to assess local execution of policies, identify potential risks, and provide actionable recommendations. * Utilize data analysis and thematic reviews to proactively identify emerging risk areas and trends. * Coordinate routine control assurance reviews and comprehensive monitoring of business activities. * Manage the operational compliance risk management lifecycle, including: * Providing expert consultation on operational manuals and product due diligence. * Performing gap analysis of internal processes against external regulations. * Guiding the follow-up and implementation of remedial and mitigation measures for identified risk and incidents. * Implementing and refining operational risk management tools such as KRI. * Conducting thorough risk assessments for business outsourcing and insourcing arrangements. REQUIREMENTS: * Diploma or above with major in Business, Accounting, Finance, Marketing, Law, or related disciplines. * Minimum of 3 years of solid experience in Compliance, Audit, or Operational Risk roles, specifically within the Financial Services or Banking industry. * Sound understanding of banking and financial operations, products, and applicable regulatory requirements. * Proven ability to manage multiple tasks independently, meet tight deadlines, and perform effectively under pressure. * Strong logical, analytical, and problem-solving skills with a keen intellectual curiosity and attention to detail. * A flexible, proactive self-starter with the ability to effectively evaluate, prioritize, and manage risks. * Excellent interpersonal and communication skills, with a strong command of both spoken and written English and Chinese (Mandarin and Cantonese). * Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint). * Working knowledge of data analysis tools or programming languages such as VBA, SAS, or Python is a plus.

Responsibilities

Coordinate and monitor compliance and operational risk for Southeast Asia and Hong Kong markets. Oversee audit rectification, incident reporting, and conduct site visits to identify and mitigate emerging risks.