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1.Carry out holistic data enabled thematic / typology risk analysis / assessment for countries / region or remit and provide feedback to the local business owners to ensure consistency in FCR understanding across the Global Banking (GB) and Commercial Banking (CMB) frontline businesses. Where gaps in are identified, ensure that these are escalated and reported to the regions / countries within a timely fashion.
2.Report retrospective results to the Global BFCR team and highlight key observations and actions on a quarterly basis to Country/Regional BFCR teams.
3.Improve the professionalism and skill level through coaching, training and external accreditation.
4.Assessment of existing themes and identification of new themes / FCR typologies factoring in inherent risk trends and any other relevant factors and provide relevant information to Global BFCR management.
5.Risk analysis / assessment on completed Surveillance Risk Triggers (SRT) and perform a holistic client risk analysis on a sample basis and assess trigger responders’ ability to identify and mitigate the FCR presented by each customer and assess whether FCRs have been appropriately shared across Customer Groups.

1.A Bachelor’s degree or with equivalent industry/functional experience. Functional experience needs to be minimum of 3 years’ experience in reviewing customer profile to ensure they meet the FCC/AML/Sanctions/KYC requirements in Commercial banking or Global banking.
2.Prior Experience in working on similar risk control roles in areas such as FCC/KYC/BFCR is an added advantage.
3.Computer literate and ability to work on basic applications like MS Excel, MS Word and MS Outlook.
4.Excellent Communication skills in English – both written and verbal.
5.Ability to learn quickly and adapt to evolving and changing priorities.
6.Collaborate closely with partners in Wholesale BFCR, NFR COE, and stakeholders e.g. Financial Crime Compliance to drive FCR mitigation activity in the future planning.


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培訓(xùn)與發(fā)展
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