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(Senior) Business Compliance & Risk Control Manager

Bank Of China (Hong Kong) Limited

Details

Posted:

June 19, 2024

Location:

Hong Kong, United States

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Responsibilities:

Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities.
Oversight risk monitoring and control on Southeast Asian institutions.
Work with development team and vendor for digitalized project to streamline workflow and conduct data asset management.
Prepare MIS reports on portfolio exposure regularly.
Perform strategic planning, financial budgeting, cost management control and performance measurement.
Perform credit administration duties.
Conduct ad-hoc projects as assigned.

Requirements:

Degree holder in Accounting, Business Administration, Finance, Risk Management, Statistics, Information Science or related disciplines
At least 8 years of experience in control, risk management, compliance, audit, strategic planning and budgeting or related disciplines
Excellent problem-solving skill, analytical skill, detail-minded, self-motivated and able to work under pressure of meeting deadlines
Proficiency in computer applications such as Bloomberg, MS Excel, VBA and in spoken & written Chinese (including Mandarin) & English

Internal Number: 20769576

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