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To develop control framework over investment and insurance transactions of branch and online channels
To review the sample checking results of investment and insurance transactions so as to ensure selling activities are conducted in compliance with relevant regulatory requirements
Monitor timely reporting/escalating of risk events/significant incidents and perform action tracking to ensure timely issue resolution.
Support risk governance within Unit in driving the Unit's operational risk committee or equivalent forums.
Ensure implementation of corporate operational risk policies and standards within CB units via timely communication and coordination with unit compliance coordinators to ensure consistent understanding and effective implementation across CB units.
Support regulatory submissions involving assessments, statistics gathering surveys by working with consumer banking units, COO office and compliance teams.
Who are they looking for
Minimum of 7 years of exposures in banking field, with exposure in control, compliance, audit/ risk management or relevant experience especially in retail banking.