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Compliance and Risk Data Analyst

雇主

Bank of China (Hong Kong) Limited

地点

香港 · 香港 · 中国

待遇

HKD /n/a

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岗位摘要

Compliance and Risk Data Analyst needed to support regulatory compliance, risk management, and trade

岗位职责

The Compliance and Risk Data Analyst will support the Hong Kong Branch in maintaining regulatory compliance and managing operational risks. Key responsibilities include: Assisting superiors in formulating compliance standards, plans, and objectives; streamlining compliance processes; and developing compliance staffing and authorization systems. Monitoring the latest developments in regulatory laws, rules, and regulations; following up on Head Office management systems; and analyzing their impact on the Branch's operations.

申请条件

Bachelor's degree or above in Finance, Economics, Data Science, Law, or a related field. Knowledge of financial markets products and overseas bond issuance. Compliance experience or operational/risk management experience. Fluent Cantonese; good oral and written English; Mandarin preferred.

雇主简介

Provide overall consultancy services, including personal banking plans and others, to BOC Private Banking clients. Leverage sound knowledge of BOCHK’s products and services, including corporate and tr...

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