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

Bank Of China (Hong Kong) Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 16 juin 19
Competitive
Bank Of China (Hong Kong) Limited
à Hong Kong, Hong Kong, Hong Kong
CDI, Plein-temps
Dernière candidature, 16 juin 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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