应届毕业生
本科
2025-07-23 21:01:56
393人关注
职位描述
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The Business Risk and Resilience (BRR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management.
The BRR 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.
1. Lead EDD and Customer Reactivation Unit with focus on various FCR management, including customer onboarding, High Risk Product / Transaction control.
2. Supervise and monitor the quality of deliverable of team and individuals and ensure the accuracy and timeliness of the assigned goal and measures.
3. Be a policy and process champion in BFCR domain, possessing excellent knowledge on local and Global FC one policy.
4. Assist business to implement Financial Crime risk
The BRR 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.
1. Lead EDD and Customer Reactivation Unit with focus on various FCR management, including customer onboarding, High Risk Product / Transaction control.
2. Supervise and monitor the quality of deliverable of team and individuals and ensure the accuracy and timeliness of the assigned goal and measures.
3. Be a policy and process champion in BFCR domain, possessing excellent knowledge on local and Global FC one policy.
4. Assist business to implement Financial Crime risk
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工作地点
地址：佛山南海区佛山市南海区灯湖东路10号汇丰银行大厦
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
Fred..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
