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Senior Business Compliance Manager ( Business Risk and Control – Contact Center)

Bank of China (Hong Kong) Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2022-10-19
  • Career Level:Senior
  • Location:Not Specified
  • Yr(s) of Exp:7 years
  • Qualification:Degree
  • Employment Type:Full Time
  • Job Function:Accounting  Audit  Professional Services  Legal & Compliance  Banking / Finance &nb
  • Benefits:Life insurance, Medical insurance

Job Description

 Responsibilities
  • To assist in conducting risk control checking, alert and report on regulatory irregularities and potential compliance risk
  • 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
  • To compile management reports on risk management and compliance related areas
  • Perform other duties as assigned by the supervisor(s)
Requirements
  • Degree or above with major in Accounting, Finance, Risk Management, Law, or related discipline.
  • Over 7 years of experience in Compliance or Audit works in Financial and Banking industries, with at least 3 years of experience related to call center or contact center.
  • Able to handle multi-tasks independently and work under pressure
  • Possess strong analytical skill and report writing skill
  • Excellent interpersonal and communications skills with good command of English and Chinese in both spoken and written

Company Info

Join Bank of China (Hong Kong)! Be a dynamic member of our team.

  • We commit to excellence and professionalism
  • We value people

We offer challenging and rewarding careers that will further your personal development.

Apply
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