Assistant Business Compliance and Operational Risk Manager (BRCM)

Responsibilities Support for Regional Oversight & Framework Management: Assist in coordinating and monitoring compliance and operational risk for the Southeast Asia (SEA) market. Help to enhance local internal control capabilities. Support the timely implementation of audit rectification measures and track their effectiveness. Collaborate with regional business lines to help harmonize approval processes and ensure consistent policy application. Assistance in Risk Identification & Mitigation: Par

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

Salary: Competitive

Responsibilities
  • Support for Regional Oversight & Framework Management:
    • Assist in coordinating and monitoring compliance and operational risk for the Southeast Asia (SEA) market.
    • Help to enhance local internal control capabilities.
    • Support the timely implementation of audit rectification measures and track their effectiveness.
    • Collaborate with regional business lines to help harmonize approval processes and ensure consistent policy application.
    Assistance in Risk Identification & Mitigation:
    • Participate in site visits to SEA markets to help assess the 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.
    • Assist in coordination of control assurance reviews and the monitoring of key business activities.
    • Support the operational compliance risk management lifecycle by:
        • Providing input on operational manuals and product due diligence.
        • Performing gap analysis of internal processes against external regulations.
        • Assisting with the follow-up and implementation of remedial and mitigation measures.
        • Supporting incident reporting processes and ensuring appropriate escalation.
        • Assisting with risk assessments for business outsourcing and insourcing arrangements.
Requirements:
  • Degree or above with major in Business, Accounting, Finance, Marketing, Law, or related disciplines.
  • A keen interest in a career in Compliance or Operational Risk within the Banking industry.
  • A foundational understanding of banking and financial operations, products, and applicable regulatory requirements is a plus.
  • Strong organizational skills with the ability to manage multiple tasks, meet deadlines, and perform effectively under supervision.
  • Possesses 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 learn quickly and a willingness to take on new challenges.
  • 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).
  • Familiarity with or a strong desire to learn data analysis tools or programming languages such as VBA, SAS, or Python is a plus.
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