Coordinate RBWM governance issues (includes but not limit to new policy implementation/review internal process/support administrative and governance meeting)
Conduct BRCM continuous monitor (includes but not limit to SQ/CCTV check on RB and WM products, NTB CDD QA and other RBWM 1LOB thematic checks)
Coordinate 2LOB and 3LOB testing and monitor MAP completions
Good team work and can contribute under stressful environment
岗位要求:
University degree with at least 3 years hands on experiences in risk management roles
Familiar with Operational Risk framework
Good understanding of AML/Sanction policies and procedures
职能类别: 风险控制
关键字: 风险控制 业务内控
联系方式
上班地址:上海市浦东新区陆家嘴环路1000号恒生银行大厦
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