-Build control awareness and promote risk framework through effective communications within CBG and between BU/SU, including increasing staff awareness of and adherence to Regional/ RMG-OR requirements – Incident management, TPRM and KRI, etc.
-Govern CBG’s risk & control activities related to operational risk and AML/ CFT, including Branch expense review, process revisit, RCSA, CDD standard and AMLOC, etc.
-Collaborate with RMG-OR, FCSS, Regional and cross-department to ensure the alignment with overall business objectives and enhance risk & control & AML/ CFT governance framework.
-Develop and implement training programs to enhance the understanding of governance policies and best practices, including operational risk, regional requirements and AML/ CFT related.
-Work effectively with CBG OR representatives/ AML champions to ensure internal requirements are appropriately escalated to management.
Qualifications-5 years and above experiences in the Banking Financial Industry field and Auditor experience of CPA firm is welcome.-Solid experience in Risk & Control management, auditing, and/or project management.-Deep understanding of Consumer Banking products and process.-Strong English written and oral communication skills.-Proficient Microsoft Office (e.g. Excel, PowerPoint) and project skills.-Demonstrate experience delivering results in an ambiguous and changing environment, the ability to work independently and be a self-starter.-Ability to function effectively under pressure in environments of rapid change, conflicting demands, and crisis management and possess analytical/problem-solving skills.-en
應徵方式
連絡人:HR
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