Assistant / Deputy Business Compliance Manager

Responsibilities: To provide professional advice on compliance and risk controls relating to relevant end to end processes for products and services. To perform the product risk due diligence before launch of the new product/service. To perform control assurance work and suggest improvement requirements. To support various functions within the team and handle the work assigned by supervisor, such as data collection, writing report and basic administrative work. Requirements: University deg

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibilities:
  • To provide professional advice on compliance and risk controls relating to relevant end to end processes for products and services.
  • To perform the product risk due diligence before launch of the new product/service.
  • To perform control assurance work and suggest improvement requirements.
  • To support various functions within the team and handle the work assigned by supervisor, such as data collection, writing report and basic administrative work.
Requirements:
  • University degree or above
  • Qualifications in risk professionals preferred (e.g. ECF-ORM/ ECF-Compliance/ CPA/CFA, etc.)
  • Solid experience in retail banking business, especially the operations of branches and other service channels.
  • Familiar with strategies, structure and products in retail banking field.
  • Good analytical skills.
  • Sound leadership, such as good planning and organizing skills.
  • Good decision-making and communication skills.
  • Strong interpersonal skills and able to communicate with different levels of management.
  • Spoken and written English and Chinese, knowledge in Mandarin.
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