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Senior Business Compliance Manager (Business Risk and Control – Insurance)

Bank of China (Hong Kong) Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2022-10-19
  • Career Level:Senior
  • Location:Central
  • Yr(s) of Exp:8 years
  • Qualification:Degree
  • Employment Type:Full Time
  • Job Function:Banking / Finance  Financial Services
  • Benefits:Life insurance, Medical insurance

Job Description

Job No.: 498662
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management

Roles and Responsibilities

  • To assist in conducting Insurance sales 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
  • Review gap analysis in relation to the latest regulatory requirements
  • To compile management reports on risk management and compliance related areas

Requirements

  • Degree or above with major in Audit, Insurance, Risk Management, Law, or related discipline.
  • Over 8 years of experience in Insurance or Banking industries
  • Able to handle multi-tasks independently and work under pressure
  • Excellent interpersonal and communications skills with good command of both spoken and written English and Chinese

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.

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