About this role
Job Purpose Drive AI-enabled operational risk management, AML/CFT governance, and control excellence across Consumer Banking as the First Line of Defense.
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Key Responsibilities
• Developing Agentic AI or data analysis tool (such as Python/ SQL/ Access, etc.) to efficient AML/ KYC CDD/ operational risk management process and prepare high-quality presentation deck. • 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. • 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.
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Qualifications
• Proficient Microsoft Office (e.g. Excel, PowerPoint), AI tools, data analysis tool, such as Python/ SQL/ Access, and project skills. • Solid experience in Risk & Control management, auditing, and/or project management. • Deep understanding of Consumer Banking products and process. • 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. • Auditor experience of CPA firm is welcome.
Location: Honhui A-14F Job: Risk Management Schedule: Regular Employee Status: Full time