Internal Control Manager

2 months ago

Thornhill, Canada Bank of China(Canada) Full time

**Job Summary**:
**Responsibilities**:

- Organize and conduct first-line defense activities, including monitoring trading activities, transaction limits, and margin management.
- Implement risk management duties related to operational, compliance, credit, and technology risks.
- Coordinate the negotiation, drafting, and revision of ISDA, CSA, and other trading agreements.
- Collaborate with compliance, internal control, and business management teams to ensure adherence to Head Office requirements.
- Lead the development and revision of business processes and procedures.
- Perform business analysis, focusing on financial data dimensions.
- Manage departmental documentation.
- Ensure compliance with the organization's policies, procedures, and regulatory requirements.
- Provide regular reports to senior management on risk management and compliance activities.
- Perform ad-hoc duties as required.

**Qualifications**:

- Bachelor’s degree in Law, Finance, Economics, or a related field.
- Minimum of 5 years of work experience in banking or the financial services industry, focusing on risk control and business management.
- Strong knowledge of ISDA, CSA, and trading agreements.
- Familiarity with major risk categories in commercial banks and understanding of local regulatory policies.
- Excellent analytical skills, with the ability to assess financial market risks and develop mitigation strategies.
- Strong communication and presentation skills.
- Proficiency in English; knowledge of Chinese is preferred but not mandatory.

**Accommodation**: Bank of China (Canada) is committed to providing accommodations throughout the recruitment process. If you require any accommodations, please contact the HR team and we will be happy to assist.

**Job Types**: Full-time, Permanent

Additional pay:

- Bonus pay
- Overtime pay

**Benefits**:

- Dental care
- Employee assistance program
- Extended health care
- Life insurance
- On-site parking
- Paid time off

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Thornhill, ON L3T 7X8: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Risk Control: 4 years (required)
- Trading Agreement: 4 years (required)

**Language**:

- Mandarin (preferred)

Work Location: Hybrid remote in Thornhill, ON L3T 7X8

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