Process Management & Risk Monitoring Manager (Corporate Banking)

• Supervise and support the operations of Corporate and Commercial banking, to ascertain adherence to proper procedures
• Perform various tasks in relation to Anti-Money Laundering including transactions monitoring, account opening and account review
• Assist team head to maintain and implement control policies and procedures
• Analyze the relevant operational risk incidents, perform risk assessment on business and follow up the implementation of rectification action of risk events
• Assist monitory parties to conduct ad hoc on-site internal control reviews, provide control recommendations and produce relevant reports
• Degree holder or above or equivalent qualifications at HKQF level 5 with minimum 3 years’ relevant experience
• Detail-minded, communicative and can work in a team environment
• Proficient in PC skills and MS Office applications, especially in excel
• Good knowledge of regulations / guidelines relating to Anti-Money Laundering and regulatory requirement
• Good understanding of relevant bank policies, procedures, practices and guidelines
• Experience in corporate banking operation management will be definite an advantage

Candidates with more experience will be considered as Senior Process Management & Risk Monitoring Manager