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Bank Of China (Hong Kong) Limited

(Senior) Business Compliance & Risk Control Manager (Southeast Asian Entities)

Hong KongFinance

About the role

FinEx AI summary

Designs compliance and risk monitoring reports for Global Markets operational risks, investigates operational incidents, and prepares internal control and gap analysis reports. Coordinates internal and external audits, reviews product due diligence, and supports trading teams with risk control. Requires 4+ years in risk monitoring, data analysis, or strategy planning.

Core skills

Risk MonitoringOperational Risk ManagementCompliance ReportingInternal ControlGap AnalysisAudit Coordination

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