(Senior) Business Compliance & Risk Control Manager Job No.: 499146 Employment Type: Full time Departments: Investment Management Job Functions: Risk Management, Compliance / Operational Risk Management 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.
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Bank Of China | (senior) Business Compliance & Risk Control Manager | Hong Kong
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Bank Of China | (senior) Business Compliance & Risk Control Manager | Hong Kong
Hong Kong, Hong Kong,
Modified November 26, 2024
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Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide.
Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank.
Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively.
The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence.
Specialties
Banking,
Trade financing,
Investment banking