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Senior Business Compliance Manager (Business Risk and Control - Card and Payment)
Bank Of China (Hong Kong) Limited
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Senior Business Compliance Manager (Business Risk and Control - Card and Payment)

Bank Of China (Hong Kong) Limited

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Details
Posted:
March 16, 2023
Location:
Salary:
Open
Type:
Full Time
Responsibilities
  • Ensure bank's and / or its subsidiaries' policies and procedures are in compliance with regulatory requirements
  • Assist in conducting risk control checking, alert and report on regulatory irregularities and potential compliance risk in relation to the card and payment business
  • Formulate, evaluate and roll-out the adequacy of control procedures, make recommendations for improvement and constantly monitor high risk areas
  • Manage and enhance an effective compliance and control infrastructure, such as risk data analysis and feedback mechanism, thus to improve the efficiency and effectiveness of compliance work
  • Review gap analysis in relation to the latest regulatory requirements
  • Monitor the implementation of rectifications and enhancement measures
  • Compile management reports on risk management and compliance related areas

Requirements
  • Degree or above with major in Accounting, Finance, Risk Management, Law, or related discipline
  • At least 7 years solid experience in Compliance or Audit works with exposure in Financial or Banking industries
  • Sound business knowledge and compliance sense in consumer financing and digital payment
  • Able to handle multi-tasks independently and work under pressure
  • Possess strong logical and analytical skills in problem solving
  • Excellent interpersonal and communications skills with good command of both spoken and written English and Chinese

Internal Number: 18935760
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