Corporate Banking Risk and Control
Publiée le 24/02/2026
Bank of China Europe
Job purpose
We are seeking a detail-oriented Risk and Control member to join our Corporate Banking team, focusing on compliance, risk control, and operational integrity. This role is pivotal in managing client due diligence (KYC/ODD), internal controls, audits, and liaising with risk management teams to address credit/operational risks tied to corporate banking activities.
Responsibilities would be, but not be limited to, the following:
1. Client Due Diligence & Compliance
- Conduct Know Your Customer (KYC) reviews for corporate clients, ensuring compliance with AML, CDD, and regulatory standards.
- Perform Ongoing Due Diligence (ODD) for existing clients including periodic reviews to reassess client risk profiles based on transactional behavior, ownership changes, or business activities.
- Monitoring material changes (e.g., mergers, sanctions, adverse media) and escalating risks proactively.
- Updating client records and documentation to maintain compliance with CDD requirements.
- Prepare due diligence reports and maintain documentation.
2. Internal Control
- Develop and implement post loan management internal control frameworks to safeguard corporate banking operations.
- Conduct regular reviews to evaluate control effectiveness and compliance with policies.
- Identify process gaps, recommend corrective actions, and track remediation progress.
- Collaborate with Compliance/Risk department to align controls with evolving regulations.
- Support mitigating risks in transaction processing, fraud prevention, and system resilience.
3. Cross-Functional/Sub-Branches Collaboration
- Work with Sub-branches, Relationship Managers, Compliance, Risk and IT to streamline workflows and enhance internal controls.
Qualifications
Qualifications
- Education: Minimum bachelor’s degree in finance, Business, Economics, or related field.
- Fluency in English and Chinese, other languages will be considered as an Asset.
- Experience: at least 3 years of experience in corporate banking compliance, risk management or internal control.
- Track record in KYC, AML or internal control professional experience.
- Proficiency in KYC tools and MS Office.
- Knowledge of banking regulations.
- Soft Skills: Detailed oriented, Analytical mindset, exceptional communication, and ability to simplify complex requirements for stakeholders.
