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崗位職責(zé):
Wealth and Personal Banking is a global business that brings together management responsibility for Retail Banking, Wealth Management, Insurance and Asset Management with a focus on customer-centric propositions and innovative and efficient distribution channels.
What you’ll do:
As an extension of WPB, this position plays a critical role to the overall customer portfolio reviews which is driven by Global AML, CDD and Sanctions requirements. This includes (not exhaustive):
? Possessing excellent knowledge on the GLOBP, AML & Sanctions policies and CDD process.
? Support Financial Crime Risk Management activities including KYC, CDD/EDD, AML, Sanctions, Tax, etc.
? Identify and escalate critical/exceptional issues to the management.
? Provide accurate and timely project updates and MI regularly to management and key stakeholders.
? Ensure tasks/initiatives adhere to both internal and external regulatory requirements, Local and Group policies and standards and minimize general risk to the Group.
? Collaborate and maintain good working relationship with stakeholders to ensure all the deliverables are achieved smoothly within scheduled timelines.
? Ensuring due diligence/ additional due diligence reviews are undertaken to the required quality and detail on a timely basis, to reach the logical conclusion.
? Communicate effectively and lead discussions on complex queries with QC, QA, Compliance, RM or Middle Office.
? Working with key stakeholders to establish data points in preparation of customer portfolio review (e.g., write up SOW for High Risk and SCC customers).
? Liaising with the business stakeholders (e.g. RMs, Team Heads and Branch Directors/Market Heads) on case matters to ensure alignment and consistent skills and knowledge to handle these reviews and profiling.
? Identify opportunities and enhance operational efficiency for continuous process improvement with positive impact on business.

任職要求:
? Minimum 3 years in banking or insurance with relevant AML/KYC experience (e.g. CDD/ EDD/Screening), including minimum 2 year of experience in client portfolio reviews (including client interaction) over Individual, Entities, Trusts Personal Investment Vehicle (PIC/PIV) customer types.
? Candidate with strong SOW validation experience for High-Net-Worth Customers and Insurance product knowledge are preferred.
? Knowledge & experience of KYC / AML Regulations. Having a certification in AML/CFT related courses will have added advantage.
? Capability to quickly learn new things, new jurisdiction policies and guidance, new policy, procedure, and confidence in communication of these.
? Ability to implement Group risk management policies and procedures.
? Experience in risk management field, and proven ability to support the development of the business activities while robustly applying risk management disciplines and controls,
? Ability to execute at pace with high focus on results, while managing multiple priorities.
? Ability to handle crisis situations and take appropriate / timely decisions.
? Pro-active & business orientated with ability to prioritize and manage conflicting demands and ability to assess stakeholder needs to improve customer experience and showing resilience under pressure and providing best in class solutions.
? Ability to work well under pressure with high degree of accuracy.
福利待遇
- 具競(jìng)爭(zhēng)力的薪酬：基本工資+績(jī)效獎(jiǎng)金+輪班補(bǔ)貼+早晚班交通津貼；
- 健全福利保障：五險(xiǎn)一金+補(bǔ)充性商業(yè)醫(yī)療保險(xiǎn)+免費(fèi)年度體檢；
- 暢享10+天假期：除享有國(guó)家法定節(jié)假日外，還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產(chǎn)檢假、產(chǎn)假以及陪產(chǎn)假、哺乳假等，助您達(dá)到工作生活的平衡；
- 彈性福利制度：年假可買(mǎi)賣(mài)，商業(yè)醫(yī)療保險(xiǎn)套餐可升級(jí)，您還可申請(qǐng)旅游補(bǔ)貼、個(gè)人進(jìn)修補(bǔ)助、運(yùn)動(dòng)健身補(bǔ)貼等，滿(mǎn)足個(gè)性化福利需求；
- 人性化工作環(huán)境：使用公司的員工餐廳、咖啡室、休息室、娛樂(lè)室等，進(jìn)行勞逸結(jié)合；
- 多元化員工活動(dòng)：運(yùn)動(dòng)會(huì)、團(tuán)建、年會(huì)等精彩活動(dòng)給您平臺(tái)，任您施展才華。
培訓(xùn)與發(fā)展
- 廣闊的職業(yè)發(fā)展平臺(tái)：遍及全球的集團(tuán)網(wǎng)絡(luò)，提供擴(kuò)展人脈及跨文化交流的機(jī)會(huì)，您還可申請(qǐng)不同國(guó)家及地區(qū)的長(zhǎng)短期職位，不斷挑戰(zhàn)自我；
- 系統(tǒng)性人才培育及發(fā)展：配備職業(yè)導(dǎo)師，為您提供清晰的職業(yè)規(guī)劃指導(dǎo)，充分挖掘橫向及縱向的發(fā)展?jié)摿Γ?br>- 完善的專(zhuān)業(yè)培訓(xùn)體系：入職即可享帶薪培訓(xùn)，多元化的培訓(xùn)機(jī)會(huì)，還有資源及教育援助，幫您逐步實(shí)現(xiàn)職業(yè)目標(biāo)。