Risk Management Compliance

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/77xehe

About the job

Risk Management Compliance Specialist

About Risk Management Department:
The Risk Management Department is responsible for establishing and maintaining a comprehensive risk governance framework within Bank of China Milan Branch. The core mission is to identify, measure, monitor, and report on all key risk types, including credit, market, operational, and liquidity risks, ensuring full compliance with both local Italian regulations and Head Office directives.
The Risk Management Department leads the management of capital adequacy, oversees the Internal Capital Adequacy Assessment Process (ICAAP) and the Liquidity Adequacy Assessment Program (ILAAP), and prepare public disclosure reports (Pillar III). The Department also develops and implements the risk appetite framework and the business recovery plan. Through rigorous stress testing, risk limit monitoring, and proactive risk assessment, the Department supports the bank’s strategic objectives while safeguarding its financial stability and reputation.

About the Role:




Bank of China Milan Branch is seeking an experienced Risk Management Compliance Specialist to join the Risk Management Department. In this role, you will ensure compliance with EU and local regulatory frameworks, manage capital adequacy, and support risk identification and measurement processes. You will work closely with internal and external stakeholders to maintain robust risk management practices.

Key Responsibilities:
- Interpret and implement EU/local regulatory laws related to credit, market, and operational risk, including development of relevant IT tools;
- Lead capital adequacy ratio management and capital measurement for credit, market, and operational risks;
- Conduct liquidity stress testing;
- Prepare and manage ICAAP & ILAAP reports (Pillar II);
- Prepare and manage public information disclosure reports (Pillar III);
- Formulate and implement the risk appetite framework;
- Develop and maintain the recovery plan;
- Draft and

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/77xehe