Senior Officer, Specialist, Business Control & QA, COO, Consumer Banking Group

Fresher

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Early Applicant

Job Description

Develop SOP to comply with regional policies and local regulations
Responsible for driving sales monitoring report enhancement and control points/mechanism by working closely with stakeholders
Conduct periodic SOP/Boundary list and training
Timely complete sales surveillance related reports and sales healthy check
Support BIF revision, SCSA, internal/external audit on information request providing
To support integration project
Sales new onboard training

Criteria

Familiar with branch operations /sales process or control assurance
Ability to work independently and maintain confidentiality of records and information
Good communication skills with teamwork spirit
Good in MS office tool, including Excel and Powerpoint. Familiar with Access and SAS is preferred
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