Associate Risk Management

2 weeks ago

London, United Kingdom Bank of China Full time

As the extension of HO Global Financial Markets Department in European and African time zones, EA Middle Office cooperates with HO to conduct market, credit, operational risk monitoring and reporting of London Trading Centre, GFM in London branch and BOC UK and 30 BOC EA branches, to meet relevant policies and requirements in respect of risk framework establishment and implementation.

As an Associate - Risk Management, your primary responsibility will be to fulfill the risk management responsibility of Bank of China (BOC) London Branch, Bank of China (UK) Limited and the group’s EMEA branches on behalf of and as part of Head Office’s Global Markets Risk Management function. You will be responsible to keep European branches informed of Head Office’s risk management policies and highlight risks, supervise branches by monitoring risk indicators, and issue risk reminder if any breach occurs.

**Key responsibilities**
- Support and monitor the markets risk, credit risk, operational risk, compliance risk of the Financial Markets business, BOC London Branch, BOC (UK) Limited, London Trading Centre (LTC) and European branches in accordance with regulatory requirements and internal mandate, limits, and guidelines
- Monitor market, credit and operational risk for LTC on a daily basis. Provide daily, monthly and quarterly reports. Provide gold auction daily report. Report any PL or risk indicator issues
- Monitor the trading book market risk, investment portfolios risk limits for BOC London Branch and BOC (UK) Limited. Provide daily and monthly reports. Report any PL or risk indicator issues
- Collect daily report and monthly report to keep the group’s European branches informed of Head Office’s risk management policies and highlight risks; supervise branches by monitoring risk indicator; prepare risk reminder if any breach occurs
- Support Operational Risk Management (ORM) and compliance related work (e.g. MiFID II, EMIR).
- Collaborate, provide support and expertise to other departments

**Requirements**:

- Professional qualification in Finance, Risk or Compliance related area
- Experience in the Financial Services, Risk or Operations. Experience in Banking, Accounting or Consulting is preferred
- Knowledge of financial products of Forex or Money Markets is desirable
- Excellent written and verbal English and Chinese 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.

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