Senior Officer

4 weeks ago


London, Greater London, United Kingdom Bank of China Full time

Job Summary

We are seeking a highly skilled Senior Officer to join our Financial Markets Middle Office department at Bank of China. As a Senior Officer – Transaction Reporting, you will play a critical role in coordinating and carrying out the monitoring and reporting of Market Risk and Credit Risk of the Bank's London Trading Centre and Global Financial Markets department.

Key Responsibilities

  • Risk Control and Monitoring
    • Enhance policies and procedures with regards to Credit Risk and Market Risk controls as well as other related controls or operations
    • Carry out risk control activities on Market Risk and Credit Risk pertaining to the financial markets business of London Trading Centre and Global Financial Markets department in accordance with regulatory requirements and internal policies and procedures
  • Risk Opinion and Approval
    • Issue risk opinions on significant or emerging risks to the business units
    • Investigate and approve/reject hard blocked transactions in the system
  • Stakeholder Coordination and Liaison
    • Coordinate internal stakeholders and liaise with third parties with regards to system development/upgrade and change management
  • Staff Training and Support
    • Assist in staff training
    • Cover other team members when required

Requirements

  • Degree educated preferably in Finance, Accounting, Economics or Business
  • Professional qualification in Finance, Risk or Compliance related area
  • Demonstrated work experience in Finance, Risk or Operations area gained in the Financial Services industry
  • Experience in Transaction Reporting
  • Knowledge of Risk Management and Compliance
  • Understanding of financial products
  • Commercial awareness
  • Team player
  • Excellent communication skills
  • Fluency in Mandarin is preferred


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