Senior Business Compliance Manager ( Business Risk and Control - Contact Center) Senior Business Compliance Manager ( Business Risk  …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Be the first to apply
Competitive
Senior Business Compliance Manager ( Business Risk and Control - Contact Center)
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


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