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Business Financial Crime 面议
广州越秀区 1年以上 本科
汇丰环球客户服务(广东)有限公司 2026-02-25 04:41:10 192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 BRRU 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. The jobholder should have in depth knowledge and significant experience in financial crime, regulatory risk, products and services, customer experience, process and procedure, systems, controls and excellent communication skills to undertake a series of WPB business financial crime and regulatory risk. What you’ll do: .61 Support Financial Crime Risk and Reputational Risk mitigation in the customer exit process through the review and preparation of client exit business justification to facilitate management decision 61 Manage exit case appeal process through review of the supporting materials and handle frontline enquiries 61 Assist in governance process including RRCSC meeting preparation and MIs for management reporting 61 Collaborate and maintain good working relationship with internal stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines 61 Provide accurate and timely project / process updates regularly to management 61 Support management to execute CSEM activities at pace and with minimum conflict; and analyze stakeholder goals and effectively manage their expectations, addressing any misalignment 61 Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group 61 Proven record of effective project execution and identify priorities. 61 Business understanding of WPB objectives and operating model as well as Group policies and standards. 61 Execute and deliver project tasks within budgets, time scales and of high quality of output. 61 Able to cope with pressure and tight deadlines and be change oriented. 61 Able to work independently under minimal supervision 61 Attentiveness to details 61 Ability to build connections and work collaboratively within WPB and across line of businesses. 61 Good communication, interpersonal and organization skills 61 Strong knowledge of application software 61 Proficiency in both English and Chinese
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工作地点
地址:广州越秀区天河区太古汇二座汇丰大厦或越秀区东风西汇丰大厦
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