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崗位職責:
The Business Risk and Resilience Utility 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.
As an extension of IWPB, this position plays a critical role to the overall customer portfolio reviews which is driven by Global AML, CDD and Sanctions requirements. This includes (not exhaustive):
? Possessing excellent knowledge on the GLOBP, AML & Sanctions policies and CDD process.
? Support Financial Crime Risk Management activities including KYC, CDD/EDD, AML, Sanctions, Tax, etc.
? Identify and escalate critical/exceptional issues to the management.
? Provide accurate and timely project updates and MI regularly to management and key stakeholders.
? Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.
? Collaborate and maintain good working relationship with stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.
? Ensuring due diligence/ additional due diligence reviews are undertaken to the required quality and detail on a timely basis, to reach the logical conclusion.
? Communicate effectively and lead discussions on complex queries with QC, QA, Compliance, RM or Middle Office.
? Working with IWPB, KYC Ops, and key stakeholders to establish data points in preparation of customer portfolio review (e.g., write up SOW for High Risk and SCC customers).
? Liaising with the RMs, Team Heads and Branch Directors/Market Heads on case matters to ensure alignment and consistent skills and knowledge to handle these reviews and profiling.
? Engage clients, on behalf of RM to obtain information and documents to meet CDD/ EDD, AML LoBP requirements.
? Identify opportunities and enhance operational efficiency for continuous process improvement with positive impact on business.

任職要求:
? Minimum 3 years in banking with relevant AML/KYC experience (e.g.: CDD/ Sanctions), including minimum 2 year of experience in client portfolio reviews (including client interaction) across various retail client segment.
? Knowledge & experience of KYC / AML Regulations. Having a certification in AML/CFT related courses will have added advantage.
? Capability to quickly learn new things, new jurisdiction policies and guidance, new policy, procedure, and confidence in communication of these.
? Ability to implement Group risk management policies and procedures.
? Experience in risk management field, and proven ability to support the development of the business activities while robustly applying risk management disciplines and controls,
? Ability to execute at pace with high focus on results, while managing multiple priorities.
? Ability to handle crisis situations and take appropriate / timely decisions.
? Pro-active & business orientated with ability to prioritize and manage conflicting demands and ability to assess stakeholder needs to improve customer experience and showing resilience under pressure and providing best in class solutions.
? Ability to work well under pressure with high degree of accuracy.
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(yè)醫(yī)療保險+免費年度體檢；
- 暢享10+天假期：除享有國家法定節(jié)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(chǎn)檢假、產(chǎn)假以及陪產(chǎn)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(yè)醫(yī)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(huán)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(jié)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(fā)展
- 廣闊的職業(yè)發(fā)展平臺：遍及全球的集團網(wǎng)絡(luò)，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(qū)的長短期職位，不斷挑戰(zhàn)自我；
- 系統(tǒng)性人才培育及發(fā)展：配備職業(yè)導師，為您提供清晰的職業(yè)規(guī)劃指導，充分挖掘橫向及縱向的發(fā)展?jié)摿Γ?br>- 完善的專業(yè)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(xiàn)職業(yè)目標。