Business Financial Crime Risk Manager - RBWM - Macau

Job description

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