Senior Business Compliance Manager (Business Risk and Control - Card and Payment)
Bank Of China (Hong Kong) Limited Hong KongSenior Business Compliance Manager (Business Risk and Control - Card and Payment)
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
- 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
Job ID 498556
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