(Senior) Business Strategy Manager (Risk Management & Internal Control - Global Markets) (Senior) Business Strategy Manager (Risk  …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 20 Sep 19
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 20 Sep 19
Competitive
(Senior) Business Strategy Manager (Risk Management & Internal Control - Global Markets)
Responsibilities:
  • Collect and analyze data for daily compliance monitoring
  • Design and prepare all the regular compliance control or monitoring reports
  • Be responsible for drafting all kinds of internal self-assessment and gap analysis reports on Compliance and Operational risk issues
  • Design internal control measures and ensure they are properly followed
  • Draft internal control manuals
  • Be responsible for coordinating all kinds of internal and external audit exams and help to monitor the process on adopting the corrective measures as suggested and agreed by the bank
  • Carry out all sorts of internal control and compliance works, like drafting the control measures and carry out sample checking
  • Provide control related supports to frontline trading teams

Requirements:
  • Degree holder or above
  • At least 5 years' relevant experience in Banking industry
  • Knowledge of Global Financial Market and Treasury Development is an added advantage
  • Strong analytical capability, self-motivated, and independent
  • Strong interpersonal and communication skills
  • Good command of both spoken and written Chinese and English, fluent in Mandarin is a plus
  • Hands-on experience in PC software, including MS Word, Excel, PowerPoint, Access, and Chinese Word Processing

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