Job Advert Details
Key Accountabilities / Impact on Business
- Support on launching various on-the-ground initiatives related to Business Financial Crime Risk (BFCR)
- Support on all BFCR related governance and remediation projects
- Support on implementation in terms of identifying and escalating associated risks as well as monitoring BFCR related activities
- Coordinate various BFCR tasks with ASP/Global Teams, project teams, and other LoB’s stakeholders to ensure the implementation being completed in a proper and timely manner
- Support effective related internal and external customer communications and development on BFCR related training materials
- Support to manage CSEM day to day operation including triggers, preparing governance materials, hosting CSEM meetings and responsible for obtaining all required information to complete the CSEM process
Information
- University graduate (with major in business preferable
- Sound knowledge on retail banking business in particular operations and risk control areas
- Able to lead and with relevant working experience at executive level
- Good planning, analytical, project management and interpersonal skills
- Able to work under stress and strains and be change oriented
- Good interpersonal skills and able to work collaboratively across functional and business lines
- Excellent command in written and spoken English