-Build AML/ CFT and operational control awareness and promote AML/ CFT and operational risk framework through effective communications within CBG (first line) and between BU/SU, including increasing staff awareness of and adherence to Regional and TW regulation requirements, etc.
-Developing Agentic AI to improve current process.
-Govern CBG’s risk & control activities related to operational risk and AML/ CFT, including process revisit, AML regulation and MIS reporting, etc.
-Collaborate with Regional/ Location BU/ SU 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.
-Ad-hoc projects and requirements.
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.
-Proficient Microsoft Office (e.g. Excel, PowerPoint), AI tools 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.
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法務專員
