, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel...
documentation and configuration data for regulatory and audit purposes Ensure stress/ load test are conducted successfully before... Actively protect information technology assets and infrastructure from external or internal threats and maintain the security...
training to all staff Liaise and co-ordinate with internal audit and compliance review functions for audits, reviews... to internal stakeholders Assist the development, implementation, review and enhancement of the AML / CFT framework including...
credible information to senior management in devising appropriate business strategy and setting targets. Coordinate the audit... and compliance activities from External Audit / External Review and to those from Internal Audit, Independent Model Review...
Job Summary Support the Senior Branch Operation & Service Manager and Relationship Manager in achieving or surpassing business... and identifying sales opportunities to drive new business growth. Processes To bring to the attention of the Senior Branch...
and deliver insightful commentary to senior stakeholders. Monitor and analyze key financial metrics to identify trends, risks... and opportunities. Ensure commercial teams operate in full compliance with internal controls, financial policies, and regulatory...
operate in full compliance with internal controls, financial policies, and regulatory requirements. Assist in audit... budgets, monthly forecasts and mid-term plans. Perform variance analysis and deliver insightful commentary to senior...
across the APAC region. Serve as a product and process subject matter expert, addressing complex inquiries from internal... and external contacts. Capture requests from key business partners both internal & external, ensuring timely execution...
as a product and process subject matter expert, addressing complex inquiries from internal and external contacts. Capture requests... from key business partners both internal & external, ensuring timely execution, bookkeeping, and settlement. Identify process...
recommendations to resolve conflicts. Oversee the Speak Up mechanism by collaborating with Group Risk Management, Internal Audit... to senior leadership and people managers on complex ER matters. Lead investigations and provide insights and strategic...
credible information to senior management in devising appropriate business strategy and setting targets. Coordinate the audit... and compliance activities from External Audit / External Review and to those from Internal Audit, Independent Model Review...
internal and external audit activities by providing timely and organized documentation as requested. Monitor document expiry... and HR systems. Maintain version control of HR documents and templates. Audit data to identify inconsistencies...
accounts closing and management reporting; Enhance accounting internal controls; Arrange administration filings; Co...-ordinate statutory audit and tax filing; Perform ad hoc duties as assigned Requirements: Degree in Accountancy...
compliance and internal control in financial matters. Any ad hoc activities arising Requirement: Good command in English... and Chinese (in written and reading) 2+ years of working experience in similar role, candidate with audit background...
Job Summary Support the Senior Branch Operation & Service Manager and Relationship Manager in achieving or surpassing... and identifying sales opportunities to drive new business growth. Processes To bring to the attention of the Senior Branch...
CFCR advisory, oversight, and challenge to manage CFCR risk in Correspondent Banking. · Provide robust challenge to senior... group on key CFCR risks and issues pertaining to Correspondent Banking. · Provide intelligence and analysis (to internal...