工作內容:
Job Description : 1. Complaint case investigation and managment, and support training and case sharing. 2. To ensure the results are formally tracked and reported to manager. 3. Monthly report preparation including regional and location. 4. Handle inspection matters in relation to S&D including RCSA, SCSA, regulatory audit, local audit. 5. Assisting supervisor or other teams with respect to suspicious transaction investigations, gathering financial intelligence. 6. Conduct related regulations/policies training and prepare the materials. 7. Ad hoc task support if necessary.
1. Overall understanding of banking products and sales.2. One above year experience in control and risk compliance and/or investigative related work is a plus.3. Background in operations, audit, compliance, or risk management.4. Good team player with strong communication skill and details-oriented personality.5. Be able to work under pressure.