Bank Of China 中國銀行(香港)招聘

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Business Compliance Manager

  • Job No.: 492600
  • Employment Type: Full time
  • Departments: Personal Banking Risk And Integrated Management Department
  • Job Functions: Business Development, Legal, Risk Management, Compliance

Responsibilities:

  • Ensure bank's policies and procedures are in compliance with regulatory requirements
  • Manage and conduct compliance checking to monitor sales activities are in compliance with policies and procedures
  • Analyze potential risks of non-compliance and identify areas for improvement, thus to work out remedial measure and make recommendations accordingly
  • Monitor the implementation of rectifications and enhancement measures in relation to selling process and sales compliance issues
  • Establish, enhance, monitor and perform compliance controls over the Bank's operations and business activities
  • Coordinate training to staffconcerned on the knowledge and awareness of compliance with the relevant laws, rules and standards
  • Maintain and enhance an effective compliance infrastructure, such as feedback mechanism, to collect frontlines' comments and recommendations, thus to improve the efficiency and effectiveness of sales compliance work

Requirements:

  • Degree or above with major in Business, Accounting, Finance, Marketing, Law or related disciplinesAt least 5 years experience in financial or banking industries, of which at least 3 years specialized in compliance or audit works
  • Able to handle multi-tasks independently and work under strictly tight deadlines and pressure
  • Possess strong logical and analytical skills in problem solving
  • Excellent interpersonal and communications skills with good command of English and Chinese in both spoken and written

 

Operation Manager (Policies, Procedures and Delivery)

  • Job No.: 493664
  • Employment Type: Full time
  • Departments: Personal Banking Risk And Integrated Management Department
  • Job Functions: Management, Compliance, Bank Operations, Quality Assurance

Responsibilities:

  • Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control;
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;
  • Perform regular review of end-to-end processes and identify areas for improvement to ensure quality customer experience;
  • Liaise and collaborate with different business units to design, review and unify the operation and system workflow to ensure the consistency in customer experience;
  • Formulate, drive and implement process enhancement initiatives to improve operational efficiency and effectiveness;
  • Monitor the operations to ensure efficiency as well as compliance with the Bank's policies, related banking ordinances, and other regulatory requirements;
  • Provide advisory support on procedural issues on retail banking business;
  • Monitor and support on centralized processing of AML related customer reviews;
  • Ad hoc projects

Requirements:

  • University graduate in Business Administration, Economics, Finance, Marketing or other related discipline;
  • Minimum 3 years' retail banking experience in procedure formulation, process improvement or project management, preferably in AML / compliance related exposure ;
  • Strong understanding on retail banking operations with knowledge of banking environment and regulatory requirements in Hong Kong
  • Self-motivation with excellent interpersonal, communications and presentation skills;
  • Proficiency in spoken and written Cantonese, English and ideally Mandarin.
  • Knowledge of Microsoft software (Word, Excel, PowerPoint) and Chinese word processing

 

Personal Banking Business Officer (Credit approval)

  • Job No.: 494358
  • Employment Type: Full time
  • Departments: Personal Banking Risk And Integrated Management Department
  • Job Functions: Bank Operations, Business Development

 
Responsibilities:

  • Perform quality check to ensure Retail segment loan approval is in compliance with the Bank's credit policies and guidelines.
  • Formulate and review Retail segment loan underwriting standards regularly or on an ad hoc basis.
  • Provide recommendation to senior executive for any potential problems & risks adhere to existing operation work flow and policies.
  • Assist in developing and implementing credit strategies in support of the business.
  • Manage and monitor the loan portfolio to ensure asset quality
  • Assist senior executive or product manager to develop credit related projects, products, program as well as other administration issues.
  • Liaise and communicate with frontline, compliance unit and risk management department to facilitate the credit process workflow related to approval and compliance issues
  • Improve risk management knowledge within department by providing training and consultancy support

Requirements:

  • University Degree with major in Business Administration, Finance, Accounting, Economics or related disciplines.
  • Good credit sense / credit judgment with strong communication and interpersonal skills
  • Proficiency in both spoken & written English and Chinese including Putonghua.
  • Good knowledge of Microsoft Office

All Information sourced from recruitment website of BANK OF CHINA (HONG KONG)