Business Compliance & Risk Control Manager (AML) Business Compliance & Risk Control Manager (AML) …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Business Compliance & Risk Control Manager (AML)
Responsibilities:
  • Formulate, prepare and implement risk management policies, frameworks and procedures
  • Develop and implement risk assessment program to manage and monitor key business and operational risk, prepare reports for review
  • Perform ad hoc risk management projects, proactively participate in strategic projects
  • Conduct performance measurement, attribution analysis, risk assessment and portfolio analytics
  • Perform analysis on investment, including market risk, liquidity risk, counterparty risk, VaR, and stress testing, etc.
  • Set compliance rules in Bloomberg's trading system (AIM) for pre-trade and post-trade compliance checking
  • Oversee all data and systems for risk management
  • Perform ad hoc quantitative tasks as required
Requirements:
  • Degree or above with major in Finance, Risk Management or related discipline, preferably with qualification in CPA and/or CFA
  • At least 3 years relevant experience, preferably in asset management or banking industry
  • Sound knowledge in the financial market and investment risk management
  • Excellent quantitative, analytical and computer skills
  • Good understanding and knowledge of operational risk and internal control principles and ability to assess risk trends
  • Preferably with solid operational risk management experience in Asset Management business environment
  • Good communication skills and able to work under pressure
  • Good command of spoken and written English, Mandarin and Cantonese
  • Proficient in computer skills (e.g. SQL, VBA) and experience in using Bloomberg and FactSet
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