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Provide support to department head for FCC Initiative - Global Standards implementation and ensuring all Global Banking business units and systems are compliant to group policies and regulatory requirements
Assist department head to transfer CDD / Sanction Policy rollout into BAU process
Assist department head to coordinate and complete all relevant Global Standards initiatives and remediation plans for customer due diligence
Ensure all the relevant control measures are undertaken to minimise the risk exposure of the Bank
Coordinate with relevant stakeholders inclusive of regional office and internal project team
Coordinate with other overseas sites to implement Global Standards
University degree in Business Administration or a related discipline
Minimum of three years' banking experience, preferably with good knowledge of compliance and risk and control management
Attentiveness to details and self-motivated
Good time management and able to work under a fast-paced environment
Strong communication and interpersonal skills
Proficiency in both English and Chinese, fluency in Putonghua an advantage