Build AML/ CFT and operational control awareness and promote AML/ CFT and operational risk framework through effective communications within CBG (first line) and between BU/SU, including increasing staff awareness of and adherence to Regional and TW regulation requirements, etc.
Govern CBG's risk & control activities related to operational risk and AML/ CFT, including process revisit, AML regulation and MIS reporting, etc.
Collaborate with Regional/ Location BU/ SU and cross-department to ensure the alignment with overall business objectives and enhance risk & control & AML/ CFT governance framework.
Develop and implement training programs to enhance the understanding of governance policies and best practices, including operational risk, regional requirements and AML/ CFT related.
Work effectively with CBG OR representatives/ AML champions to ensure internal requirements are appropriately escalated to management.
Ad-hoc projects and requirements.
Qualifications
5 years and above experiences in the Banking Financial Industry field and Auditor experience of CPA firm is welcome.
Solid experience in Risk & Control management, auditing, and/or project management.
Deep understanding of Consumer Banking products and process.
Proficient Microsoft Office (e.g. Excel, PowerPoint) and project skills.
Demonstrate experience delivering results in an ambiguous and changing environment, the ability to work independently and be a self-starter.
Ability to function effectively under pressure in environments of rapid change, conflicting demands, and crisis management and possess analytical/problem-solving skills.
