Business Risk & Control Management 薪资面议
上海-浦东新区 经验不限 本科
年终奖金 带薪年假 子女福利 定期体检 发展空间大 扁平管理 岗位晋升 弹性工作
闻女士 16小时前在线 已认证
人力资源主任 · 大华银行
【Function】:WB Head Office 【Main Responsibilities】: 1) Conduct review and testing on AML/non-AML controls to identify systemic issues and recommend / implement corrective & preventive actions 2) Review, interpret and socialize findings to WB Senior Management including formulation of initiatives to improve efficiency and effectiveness of AML assurance: - Develop and execute a robust assurance review planning, detailed testing steps and rating methodologies for each review - Conduct detailed reviews, findings interpretation and recommend follow up actions - Ensure remediation plans are designed and executed in response to review findings - Provide effective challenge through these engagements 3) Liaise with internal stakeholders and conducts research to identify priority areas for review based on control criticality, emerging risks and regulatory focus 4) Utilize data analytics to identify and analyze potential red flags in customer profiles and transactional patterns & leverage on data analytics to support overall AML strategies to meet regulatory expectations 5) Work with multiple internal stakeholders to obtain data and deliver outcomes 6) Work with 2nd & 3rd Lines of Defense to ensure that activities are well coordinated & integrated in order to avoid duplication and improve the overall effectiveness 7) Able to articulate and present to senior internal and external stakeholders including regulators and external audit 【Job Requirements】: 1) Good degree holder in Banking, Finance or Accounting with additional professional qualifications in Accounting, Internal Audit or Operational Risk Management 2) Has minimum 5 to 8 years of relevant work experience preferably in audit, regulatory compliance/Line 1 Risk and Control role and/or conducting due diligence checks in wholesale banking of a full-service bank 3) Proven and relevant experience in external or internal audit in operations of a financial services institution is required 4) Self-driven and a team player with strong interpersonal and communication skills 5) Team and stakeholder management experience 6) Resourceful, analytical and able to work independently with excellent verbal and report-writing skills 7) Solid accounting, compliance or audit knowledge by certification would be a clear advantage 8) Team player and able to perform well in a fast-paced environment 9) Technically competent and hands-on yet able to demonstrate strong ownership to achieve team objectives 10) Possess creativity and self-motivation to find solutions in an ever-evolving regulatory environment 11) Excellent communication (written, verbal) and interpersonal skills to positively influence people to make the appropriate decisions and resolve conflicts effectively 12) Process-oriented and possesses a strategic mindset with the ability to have a holistic view 13) Experience in non-AML assurance will be an added advantage


了解更多咨询和热招职位,欢迎关注大华银行中国官网及官方招聘微信公众号! 公司官网:*************************** 微信公众号:大华银行中国招聘 大华银行中国有限公司(以下简称"大华银行(中国)")成立于2007年12月,是亚洲银行业翘楚---大华银行有限公司(大华银行)的在华全资子公司。 大华银行(中国)总部设立在上海,目前总注册资本75亿。成立至今,我们始终秉持"诚信、进取、齐心、担当"的文化价值观念,并通过自身不断稳健经营、健康发展,目前已在国内的主要城市拥有十多家分支机构,人员规模上千人,业务领域涵盖包括银行个人业务,银行公司业务等,同时,综合财务实力信用等级被中诚信国际信用评级有限责任公司评为AAA级,评级展望为稳定。 大力发展业务的同时,大华银行(中国)在员工发展、社会公益、人文艺术等方面也不断加强投入,回馈员工和社会。 我们期待您的加入!


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