(Senior) Business Compliance & Risk Control Manager, Global Markets

Job Responsibilities:

Locally hired in one of our Southeast Asian Entities

• Design and prepare various routine monitoring and compliance report for Global Markets operational risks.
• Follow up on various operational incidents and conduct independent assessment and analysis on the cases
• Write kinds of internal self-assessment and different gap analysis reports on internal control and compliance mechanism.
• Formulate internal control or working manuals and provide opinion on the operating procedures of the business units.
• Coordinate with relevant parties on various kinds of internal and external audit examinations and monitor the progress on implementing corrective measures as suggested and agreed by the Bank.
• Assist supervisors to roll out all internal control measures, such as formulating management guidelines or carrying out sample checks.
• Provide necessary risk control related supports to front line trading teams.
• On-the-job training will be offered to successful candidates to take a short-term assignment at Bank of China (Hong Kong), and returning to the original hiring country / transferring to other Southeast Asian entities depending on business needs after the secondment. 

Job Requirements:

• Bachelor's degree or above.
• 4 years+ working experience in strategy planning, data analysis, economy research or related work.
• Possess strong responsive sense and can perform tasks timely and independently.
• Good understanding of industry dynamics and changes in local market.
• Excellent skills in MS office and data analysis tools
• Excellent command of both spoken and written English and local language in Malaysia.

Apply Now

Interested candidates are invited to send a detailed resume to us via email:

recruitment@my.bank-of-china.com

ONLY SHORTLISTED CANDIDATES WILL BE NOTIFIED