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Senior Officer Clearing Middle Office - Mandarin Speaking
Job in
Liverpool, Merseyside, L1, England, UK
Listed on 2026-01-26
Listing for:
Bank of China Limited
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
You will be providing operational risk and control support, including RCSA activities, KRI reporting, incident management and governance reporting. This is a full time permanent position. Key responsibilities Perform checks on Vostro account operations, maintenance charges, overdraft monitoring and account parameter requests Support BGL suspense account monitoring, including reconciliation checks, outstanding-item investigation and periodic reporting Oversee RMA-related activities including setup, amendments, reporting, testing and mailbox monitoring Support centralised system user access processes, including approval workflows and periodic access reviews Assist with EMIR portfolio reconciliation preparation and routing of discrepancy queries Contribute to data analysis and preparation of clearing statistics for internal stakeholders and Head Office Assist with RCSA activities, including risk and control updates, maintaining control inventories and supporting periodic reviews Collect, analyse and record KRI data, and assist with key operational risk reporting Support incident and issue management by maintaining trackers, monitoring remediation progress and preparing documentation for ORE reporting Contribute to risk MI preparation, COO control reporting and periodic governance submissions Assist with policy and procedure monitoring, model risk checks, operational resilience coordination and departmental reporting Requirements Degree educated preferably in Finance, Economics or Accounting or other relevant subject Relevant experience in banking operations, middle or back office, or risk and control activities within the Financial Services industry Exposure to operational risk concepts (RCSA, KRI, incident reporting) is desirable but not essential Understanding of payment operations, reconciliation processes, and operational controls is advantageous Excellent English and Mandarin communications skills
Good analytical and problem solving skills Highly organised and able to work independently Attention to detail Proficient in MS Office (Word, Excel and PowerPoint) Team player 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.
Position Requirements
10+ Years
work experience
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