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Business Financial Crime Risk Manager (职位编号:003992 15000-20000元
佛山南海区 应届毕业生 本科
汇丰环球客户服务(广东)有限公司 2026-03-04 19:55:01 186人关注
职位描述
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): 61 Possessing excellent knowledge on the GLOBP, AML
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地址:佛山南海区灯湖东路10号汇丰银行大厦
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