職位描述
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The Business Risk and Resilience (BRR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The BRR 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.
Customer Risk Monitoring Unit (CRMU) plays an important role in monitoring crime risk under WPB and implementing risk mitigation, is a *** line of defense function within WPB CRM with subject matter expertise to conduct customer activity reviews and proactively identify and mitigate Financial Crime Risk.
1. Play a key function of the CRMU to support in identifying and containing financial crime risks; deter, detect, and protect the Bank from financial crime risks.
2. Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations.
1. Strong logical thinking and decision making skills.
2. Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required.
3. Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage.
4. Degree holder with proven track record in Banking, or Risk functions preferred.
5. Good language, communication and presentation skills.
6. A keen eye for details and able to cope with stress to meet tight deadline.
7. Willing to learn and able to adapt new challenges.
8. Proficient English in both oral and written English.
福利待遇
- 具競爭力的薪酬:基本工資 績效獎金 輪班補貼 早晚班交通津貼;
- 健全福利保障:五險一金 補充性商業醫療保險 免費年度體檢;
- 暢享10 天假期:除享有國家法定節假日外,還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產檢假、產假以及陪產假、哺乳假等,助您達到工作生活的平衡;
- 彈性福利制度:年假可買賣,商業醫療保險套餐可升級,您還可申請旅游補貼、個人進修補助、運動健身補貼等,滿足個性化福利需求;
- 人性化工作環境:使用公司的員工餐廳、咖啡室、休息室、娛樂室等,進行勞逸結合;
- 多元化員工活動:運動會、團建、年會等精彩活動給您平臺,任您施展才華。
培訓與發展
- 廣闊的職業發展平臺:遍及全球的集團網絡,提供擴展人脈及跨文化交流的機會,您還可申請不同國家及地區的長短期職位,不斷挑戰自我;
- 系統性人才培育及發展:配備職業導師,為您提供清晰的職業規劃指導,充分挖掘橫向及縱向的發展潛力;
- 完善的專業培訓體系:入職即可享帶薪培訓,多元化的培訓機會,還有資源及教育援助,幫您逐步實現職業目標。
The BRR 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.
Customer Risk Monitoring Unit (CRMU) plays an important role in monitoring crime risk under WPB and implementing risk mitigation, is a *** line of defense function within WPB CRM with subject matter expertise to conduct customer activity reviews and proactively identify and mitigate Financial Crime Risk.
1. Play a key function of the CRMU to support in identifying and containing financial crime risks; deter, detect, and protect the Bank from financial crime risks.
2. Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations.
1. Strong logical thinking and decision making skills.
2. Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required.
3. Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage.
4. Degree holder with proven track record in Banking, or Risk functions preferred.
5. Good language, communication and presentation skills.
6. A keen eye for details and able to cope with stress to meet tight deadline.
7. Willing to learn and able to adapt new challenges.
8. Proficient English in both oral and written English.
福利待遇
- 具競爭力的薪酬:基本工資 績效獎金 輪班補貼 早晚班交通津貼;
- 健全福利保障:五險一金 補充性商業醫療保險 免費年度體檢;
- 暢享10 天假期:除享有國家法定節假日外,還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產檢假、產假以及陪產假、哺乳假等,助您達到工作生活的平衡;
- 彈性福利制度:年假可買賣,商業醫療保險套餐可升級,您還可申請旅游補貼、個人進修補助、運動健身補貼等,滿足個性化福利需求;
- 人性化工作環境:使用公司的員工餐廳、咖啡室、休息室、娛樂室等,進行勞逸結合;
- 多元化員工活動:運動會、團建、年會等精彩活動給您平臺,任您施展才華。
培訓與發展
- 廣闊的職業發展平臺:遍及全球的集團網絡,提供擴展人脈及跨文化交流的機會,您還可申請不同國家及地區的長短期職位,不斷挑戰自我;
- 系統性人才培育及發展:配備職業導師,為您提供清晰的職業規劃指導,充分挖掘橫向及縱向的發展潛力;
- 完善的專業培訓體系:入職即可享帶薪培訓,多元化的培訓機會,還有資源及教育援助,幫您逐步實現職業目標。
工作地點
地址:佛山南海區佛山市南海區燈湖東路10號匯豐銀行大廈


職位發布者
Fred..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