Offers “HSBC”

days ago HSBC

KYC Review and ECRU ECRU Officer

  • Internship
  • Foshan, CHINA
  • Teaching

Job description

Roles & responsibilities:

• Assist the implementation of Operation Risk Management Framework and support management to identify regulatory & internal policy changes for continuous risk identification and control monitoring

• Collect and maintain information and data for ongoing risk control and monitoring, document appropriately in internal systems

• Support management to perform control activities for ongoing risk monitoring as well as ad-hoc projects

• Identify and escalate critical/exceptional issues to the appropriate management

• Support management for various reporting and facilitate timely and accurate tracking of management responses actions

• Ensure the quality of deliverables and apply basic judgement in daily work; involve co-workers and/or supervisors for regular process checks and review of output

• Assist to engage stakeholders as required (including but not limited to Subject Matter Experts, other Chief Control Office teams, Onshore Stakeholders, Global Function, etc.)

• Proactively contribute to the team in delivering business strategies and objectives, and actively engage in activities

• Work collaboratively with the wider team to improve operational efficiency

• Identify opportunities for and implement cost reduction initiatives

• Understand and adhere to established policies and procedures in own team

Profil recherché

Qualifications :

Skillset/qualification requirements:

• Fulltime Graduation/Post graduation from recognized universities with 1 to 2 years of experience (also can consider fresh graduate from target overseas universities)

• Good understanding of operational risk and controls preferably gained through experience in front line and/or risk roles

• Good understanding of the Group's Operational Risk Framework, Regulatory environment and business context

• Ability to multi-task and prioritize while ensuring quality

• Ability to collaborate and communicate effectively with various stakeholders

• Agile mindset to adapt to various project and task context

• Previous experience in banking/financial institutions is an advantage

• Proficient in Microsoft Office (Excel, PowerPoint, Word, Outlook, etc.)

• Good command of written and spoken English