Analyst/Assistant Vice President, Process Transformation and Control Department
Hong Kong SAROperations
About the role
FinEx AI summary
Conducts self-inspections across banking operations, reviewing procedures for compliance and identifying control gaps. Develops new inspection items for emerging risks, follows up on corrective actions, and maintains stakeholder relationships. Supports risk profile management and procedural updates, and prepares reports and presentations for management.
Core skills
banking operationscompliance reviewcontrol gap analysisrisk managementstakeholder managementregulatory requirements
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