Responsibilities: Internal Controls: Lead risk-based assessments across the group, with a specialized focus on the... leasing lifecycle (e.g., tenant credit checks, lease administration, revenue recognition, and commission structures...
. This is our purpose. As the second-largest financial services group in Southeast Asia by assets, we hold one of the world’s highest... credit ratings: Aa1 by Moody’s and AA- by both Fitch and S&P. Our commitment to excellence has earned us numerous industry...
Relationship Managers, Credit Risk, Sector Solution Group and Implement in local context. Originate cash management, FX, trade... of ECF on Credit Risk Management (CRM) accredited by The Hong Kong Institute of Bankers (HKIB) is preferred This role...
both to our regulators and within the Group in relation to financial crime matters Ensure second line governance of financial crime risk... experience as a regulator, or a senior financial crime manager within a global firm, in the financial services industry...