analysis Evaluate customer's risk profile and give independent recommendations on potential risks and mitigation measures... Ensure compliance with Bank’s internal policies and procedures relating to lending and other credit-related areas as well...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Dec 2024
plans of designated areas in IT Audit Evaluate the risk management, regulatory compliance processes and internal controls... systems Maintain and develop internalaudit policies, procedures Conducting IT security monitoring & security assessment...
(CAMS) is preferred Minimum 5 years’ experience in banking or FIs with relevant exposure to AML, banking compliance, audit... and information technology areas Experience gained from RegTech is an advantage, familiar with SAS AML System and solutions, risk...
and requests from regulatory authorities, management and internalaudit: * Report card authorization and fraud detection matter... on regular basis.Timely escalate issue with high priority or posing significant risk. Involve in preparation for internal...
initiatives. Major responsibilities include: Collaborate with internal and external stakeholders to support branding strategies... as internal and external communication Facilitate the production of multimedia deliverables such as graphic design and video...
customer's risk profile and give independent recommendations on potential risks and mitigation measures Ensure compliance... with Bank’s internal policies and procedures relating to lending and other credit-related areas as well as the regulatory...
contractual issues including extension of time, loss and expense claims etc. Assist in generating internal and external reports... experience, preferably gained from Consultant and / or Fitting-out Contractor. Strong numerical sense especially in claims, cost...
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