應屆畢業生
本科
2025-07-23 08:24:54
265人關注
職位描述
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職責描述:
The Non Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management.
1. Oversee the operations of a team of WPB CDD assistant mangers and officers supporting the HASE WPB CDD function including.
2. WPB CDD onboarding profile review/ approval/ quality control processing.
3. CDD review of subject of interests identified with FCR.
4. Work closely with Global, Regional and HASE onshore stakeholders including Business Units, Compliance, Legal, Transformation, Technologies and Operations to.
5. Deploy CDD related initiatives and processes pertaining to Regulatory and Group’s Anti-Money Laundering (AML) policies procedures for HASE WPB.
6. Support HASE WPB Business initiatives and value stream projects including customer onboarding journey digitalization and operations as CDD SME.
7. Lead the CDD policy requirements and control measures execution including.
8. Drive the development of respective CDD procedures and training materials in relations to changes in regulatory and policy requirements, supporting business initiatives and customer experience optimization.
9. Own the monitoring and management information generation of CDD processes and operational performance.
10. Manage the tracking and/or mitigating and/or remediating identified risks and issues within the WPB CDD control scope.
任職要求:
1. University Graduate.
2. 5 years of financial services industry work experience preferably in relations to Financial Crime Risk
注：聯系我時，請說是在蘿崗人才網上看到的。
工作地點
地址：廣州天河區廣州-天河區太古匯2座
求職提示：用人單位發布虛假招聘信息，或以任何名義向求職者收取財物（如體檢費、置裝費、押金、服裝費、培訓費、身份證、畢業證等），均涉嫌違法，請求職者務必提高警惕。
職位發布者
HR
匯豐環球客戶服務(廣東)有限公司
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銀行
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1000人以上
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外商獨資·外企辦事處
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東風西路148號廣州匯豐大廈
