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Client Lifecycle Management Analyst (职位编号:003936) 15000-20000元
广州天河区 应届毕业生 本科
汇丰环球客户服务(广东)有限公司 2025-03-18 03:34:44 54人关注
职位描述
The Non Financial Risk Utility 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.

1. To guide the RM’s/CSE’s/RO’s in identifying and documenting the information required to satisfy the Bank’s KYC due diligence policies and processes.
2. Executes and reviews negative media alerts and performs sanction
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工作地点
地址:广州天河区天河路383号太古汇二座 查
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