Review bank's policies on retail banking and provide advice from compliance and operational risk perspective to ensure regulatory compliance.
Manage and conduct compliance checking on sales activities and provide advice on remedial measures if needed to manage regulatory and operational risks.
Promote staff awareness on compliance and risk management through various activities.
Familiar with internet and mobile banking operations to manage enquiries from front offices.
Support other tasks such as token management, UAT, report preparation, project management and liaison with other parties etc
Requirements:
Degree or above with major in Business Administration, Banking, Risk Management or related disciplines. Experience in banking industries is preferable.
Able to handle multi-tasks independently and work under strictly tight deadlines and pressure.
Possess strong logical and analytical skills in problem solving.
Good analytical skills, detail-minded and proficient in using Microsoft Word, Excel and PowerPoint.
Excellent interpersonal and communications skills.
Good command of both verbal and written English and Chinese.
Référence 498689
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