职位描述
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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.
1. Lead EDD and Customer Reactivation Unit with focus on various FCR management, including customer onboarding, High Risk Product / Transaction control.
2. Supervise and monitor the quality of deliverable of team and individuals and ensure the accuracy and timeliness of the assigned goal and measures.
3. Be a policy and process champion in BFCR domain, possessing excellent knowledge on local and Global FC one policy.
4. Assist business to implement Financial Crime risk
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.
1. Lead EDD and Customer Reactivation Unit with focus on various FCR management, including customer onboarding, High Risk Product / Transaction control.
2. Supervise and monitor the quality of deliverable of team and individuals and ensure the accuracy and timeliness of the assigned goal and measures.
3. Be a policy and process champion in BFCR domain, possessing excellent knowledge on local and Global FC one policy.
4. Assist business to implement Financial Crime risk
工作地点
地址:佛山南海区佛山市南海区灯湖东路10号汇丰银行大厦


职位发布者
Fred..HR
汇丰环球客户服务(广东)有限公司

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银行
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1000人以上
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外商独资·外企办事处
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东风西路148号广州汇丰大厦