Enterprise Risk Management Department - Risk Data Aggregation and Risk Reporting; RDA) Associate​/AVP

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.

This position is responsible for delivering critical regulatory reports and risk data analysis dashboards, supporting Risk Data Aggregation program governance and documentation, and maintaining and validating RDA system data outputs. This role focuses on BAU risk reporting execution - including recurring KRI and RWA reporting cycles - data quality and reporting accuracy, while also contributing to stakeholder coordination, program compliance support, and technical problem-solving on data validation and automation as needed.

Include but are not limited to:

Risk Data Aggregation (RDA) Program Governance and Activities

• Support and further strengthen the RDA program's governance framework, including maintaining and updating program governance documentation, data lineage, and RDA risk data repository records.
• Support certification of critical data elements and ownership assignment across the risk data inventory, ensuring accountability is clearly documented and current; maintain lineage documentation from a business-process perspective and keep the control framework robust.
• Support broader RDA program-related BAU activities, including self-evaluations, compliance actions, and gap analysis.
• Prioritize and help deliver reporting requests from Head Office, regulators, and first/second lines, and respond to ad-hoc data or risk reporting inquiries. Identify automation opportunities and propose enhancement or efficiency-gain solutions, supporting implementation where feasible.

Risk Data Aggregation & Risk Reporting BAU

• RWA Reporting:
  • Support the monthly end-to-end RWA (Risk-Weighted Assets) reporting process, including data collection from front line departments and source systems, aggregation across business lines, data validation, and risk reporting submission.
  • Ensure RWA figures are consistent with methodology and flag anomalies or period-over-period movements for review. Maintain working understanding of the RWA calculation and submission process to effectively identify and explain data issues.
  • Identify opportunities to improve data aggregation automation and streamline the RWA reporting process, including data mapping, reporting automation, and support implementation of such enhancements.
• KRI Reporting:
  • Support the KRI (Key Risk Indicator) reporting process and relevant system aggregation logics and workflows; able to troubleshoot errors or configure KRI-related setups (e.g., indicator definitions, thresholds, aggregation rules) within the system.
  • Maintain working understanding of the KRI framework and procedure to support accurate configuration and escalation.

Stakeholder Requirements & Testing Support

• Communicate with stakeholders from business and risk management to address data/reporting needs within RDA program scope.
• Conduct data requirements analysis, draft concise business requirements and test plans, and coordinate and complete testing to support relevant IT system implementation projects, initiatives, or reporting changes.

Data Analysis, Validation & Quality Assurance

• Validate RDA outputs against source systems; perform reconciliations and root-cause analysis of any discrepancies; report and coordinate resolution of data quality issues.
• Work with the data owner, data office and IT departments on the identification, investigation,…