应届毕业生
本科
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职位描述
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职责描述:
The Non Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management.
Business Financial Crime Risk (BFCR) plays an important role in monitoring crime risk under WPB and implementing risk mitigation.
CDD Management Team is a first line of defense function within WPB BFCR with subject matter expertise to conduct review on customer activities and customer data proactively to mitigate Financial Crime Risk.
1. Assist the implementation of Operation Risk Management Framework and support management to identify regulatory
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工作地点
地址：佛山南海区佛山-南海区汇丰银行大厦
求职提示：用人单位发布虚假招聘信息，或以任何名义向求职者收取财物（如体检费、置装费、押金、服装费、培训费、身份证、毕业证等），均涉嫌违法，请求职者务必提高警惕。
职位发布者
HR
汇丰环球客户服务(广东)有限公司
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银行
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1000人以上
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外商独资·外企办事处
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东风西路148号广州汇丰大厦
