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Senior Financial Crime and Regulatory Risk Manager
40000-50000元 广州天河区 应届毕业生 本科
汇丰环球客户服务(广东)有限公司 2024-05-06 13:06:17
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Senior Financial Crime and Regulatory Risk Manager
40000-50000元 广州天河区 应届毕业生 本科
汇丰环球客户服务(广东)有限公司 2024-05-06 13:06:17
人关注
职位描述
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职责描述: The Non Financial Risk (NFR) Utility plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management. WPB Business Financial Crime and Regulatory Risk (BFCRR) team is part of the WPB Chief Control Office area. The BFCRR team is responsible for Financial Crime
联系方式
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工作地点
地址:广州天河区广州-天河区汇丰大厦
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