Business Financial Crime Risk (BFCR) plays an important role in monitoring crime risk under WPB and implementing risk mitigation. BFCR Customer Risk Management Unit (CRMU) is a first line of defense function within WPB BFCR with subject matter expertise to conduct customer activity reviews and proactively identify and mitigate Financial Crime Risk.

1. Support Wealth and Personal Banking’s implementation and delivery of various Business Financial Crime Risk (BFCR) Management related requirements  

2. Support execution decisions relating to BFCR solutions and escalation of issues, risks and dependencies as appropriate

3.  Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations

任职要求

1. Strong logical thinking and decision making skills

2. Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required

3. Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage

4. Degree holder with proven track record in Banking, or Risk functions preferred

5. A keen eye for details and able to cope with stress to meet tight deadline

6. Proficient English in both oral and written English

7. Open to potential fresh graduate