Operation Service Department-Middle Desk Quality Control/Risk Management AVP

Job description

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: This position will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and review risk assessment reporting, conduct periodic internal control tests on data/process activity flow, conform to existing policies and/or procedures to minimize inherent risks from the daily end-to-end operation workflow processes, etc. Responsibilities: Risk Management: - Assist and coordinate review on the department’s risk assessment assignments. - Coordinate and engage with Second Line of Defense feedback and challenges to ensure completion of deliverable process. - Assist and conduct the ongoing and structured control testing review to department’s key procedural process...