Job Description

Clearing & Payments department supports the Bank in a back office capacity, supporting the Bank's operational processing for various banking product, working with retail branches and front office teams to support London Branch and Subsidiary customers. As a Senior Officer Business Risk & Control - Mandarin Speaking, you will be responsible to support the team who acts as operational risk & control specialist in the first line of defence (1LoD). You will also support with promoting sound risk culture, awareness and behaviour within the Clearing and Payment department. This is a full time permanent job.

Key responsibilities

Assist the Business Risk & Control Management (BRCM) to support the business in identifying and assessing non-financial risks such as Financial Crime, Regulatory Compliance and Business Continuity risk Support to execute 1LoD operational risk management programme (e.g. RCSA, KRI, ORER and External Events) Work with the BRCM and end-to-end stakeholders to analyse emerging trends, incidents and reportable Operational Risk Event (ORE) to identify underlying issues, assess potential risk / impact Support the BRCM to maintain a good overview of the business operational risk profile and control environment Support the business in reviewing policies and procedures and in designing, identifying and documenting controls in the business Work with the BRCM to oversee business operational risk and control management activities Work with the BRCM to act as the key point of contact on the operational risk & controls matters or initiative in the business Act as a back-up of BRCM to participate and contribute to key risk governance forum/committee as business risk & control presentative Assist the BRCM to prepare and present the regular business operational risk management reports to senior management and key risk governance forum/committee Support the BRCM to escalate to management and governance forum on material concerns, persistent issues or breaches of rules, regulation, policies or procedures Produce business statistics for team and the department

Requirements

Degree educated in Business, Finance, Accounting or Economics Relevant experience gained in a Commercial Banking environment or Consultancy / Audit Good understanding of financial products, services, process and risk management process Excellent analytical and problem solving skills Excellent interpersonal, communication and stakeholder management skills A quick learner and adaptable to change Excellent Mandarin and English communication skills Team player Proficient in Microsoft Office (Word, Excel, PowerPoint)

Having a presence in the UK for more than 90 years, Bank of China London Branch has been providing an excellent financial service to the market and maintain its competitive edge as an international bank operated in the UK. It has employees in over 33 countries, and it is one of the most internationalised overseas branch in the Bank of China Group. The Bank values the diversity of its employees and aims to create an inclusive environment where everyone can speak up and enjoy the equal opportunities to grow both personally and professionally.