Business Control Officer - Channel & Transaction Management At Banking / Finance
Me2Works
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Ensure regulatory compliance with policies
Investigate digital channel fraud incidents
Review security tips and educate customers
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Me2Works is seeking a Business Control Officer for Channel & Transaction Management to ensure compliance with regulatory requirements and enhance the security of digital banking channels. The ideal candidate should possess relevant experience in banking, strong analytical skills, and proficiency in both English and Chinese.
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Job Summary
The role ensures all procedures comply with regulator-prescribed policies and internal guidelines for personal digital channels.
Candidates will conduct investigations into suspicious websites and fraudulent activities while educating customers on cybersecurity.
The position requires coordinating with various departments to investigate non-compliance and operational risk incidents.
Matching Summary
Match Score: 75
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Me2Works is seeking a Business Control Officer for Channel & Transaction Management to ensure compliance with regulatory requirements and enhance the security of digital banking channels. The ideal candidate should possess relevant experience in banking, strong analytical skills, and proficiency in both English and Chinese.
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Skills & Requirements
Must-have
Ensure regulatory compliance with policies
Investigate digital channel fraud incidents
Review security tips and educate customers
Mitigate AML risk through control measures
Collaborate on operational review processes
Nice-to-have
Growth mindset and ability to work under pressure
Strong negotiation and interpersonal communication skills