Assistant Operation Control - London, United Kingdom - Bank of China

Bank of China

Verified Company

London, United Kingdom

1 week ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Operations Business Risk and Controls department provides second line policy, procedures and methodology for the management of operational resilience and third party risk management, oversight, guidance, training, governance and automation for business risk and controls for the Operations Services, General Administration, Clearing and Payments departments.

As an Assistant Business Risk and Controls - Mandarin Speaking, you will be responsible for monitoring and verifying the MI reports, risk assessments and statistics summary, and make sure they are delivered in a timely manner in accordance with the Bank's procedures.

You will also be responsible for conducting control testing including quality assurance testing. This is a full time permanent position.

Key responsibilities

Assist in conducting independent analysis in order to identify emerging risk and trends to ensure that the business operates in accordance with the Bank's rules and regulations
Prepare debt products portfolio report for Head Office, management staff, regulatory bodies, and other relevant stakeholders
Discuss with Head Office to establish standards in terms of data requirements and processes. Report details on new projects and incidents as well as potential solutions
Collaborate across departments to resolve operational issues, incidents and other relevant matters
Using VBA to automate reconciliation, operating efficiency and data reports. Improve and modify current VBA programs according to the new changes
Reconcile interest, fees, and outstanding matters related to bilateral, syndication, and retail loan businesses on a monthly basis
Support the front line operational support teams to execute the first line of defence (1LoD)'s Operational Risk Management Programme

Requirements:

Degree educated in Finance, Economics or Accounting
Experience within the Financial Services industry and proven track record in similar business stream
Relevant professional qualification
Good knowledge of reconciliation and report analysis
Financial reporting and MI experience
Good understanding of VBA
Good MS Excel skills
Team player
Excellent English and Mandarin communication skills

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.