of annual budget and financial forecast reports, particularly on balance sheet, CAR ratios and capital plan. Support developing... working experience within Asset & Liability Management in financial service industry. CPA along with a relevant degree...
Key Responsibilities and Duties Assist in overseeing the bank's market and liquidity risk. Establish respective risk... in financial service industries, candidates from Big 4 risk advisory team also welcome. Sound understanding of banking regulations...
in a prompt and effective manner Collaborate with Finance to carry out bank wide stress tests, such as Recovery Plan, Contingency... people manager Solid in the technical know-how on stress testing, regulatory reporting, management reporting, risk modelling...
Key Responsibilities and Duties Conduct Transnational Monitoring, Know-Your-Customer (KYC), Enhance Due Diligence (EDD) and/or name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on ...
as needed. Coordinate and monitor training activities, including but not limited to bank-wide mandatory training programs, HR compulsory... or financial industry preferred. Continuous learning mindset and the ability to stay up-to-date with evolving HR regulations...
business nature and clientele of the bank Act as second line of defense and provide constructive challenge to the bank... (STR) and the main point of contact with the Joint Financial Intelligence Unit (JFIU) and law enforcement agencies Review...
and compliance requirements Ensure timeliness and accuracy of processing financial transactions, clearing & settlement...