Maintain processes, risk management, and compliance
Identify trends and opportunities for improvement
Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators
Job Summary
Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs.
Step into a role of Refresh SME, where you’ll take responsibility for client service and operational execution task.
Matching Summary
Manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
Skills & Requirements
Must-have
Manage operations within a business area
Maintain processes, risk management, and compliance
Identify trends and opportunities for improvement
Collaborate with internal and external stakeholders
Manage operational professionals
Develop and manage KPIs
Ensure compliance with regulatory requirements
Nice-to-have
Create a safe environment for colleagues to speak up
Actively solicit feedback
Implement retention initiatives
Demonstrate leadership behaviours
Partner with other functions and business areas
Key Requirements
Good knowledge and Experience of KYC
End-to-end KYC (E2E KYC), CDD and EDD
Entity types like Corporates, Fund, trust, SPV and FI
Client onboarding, periodic reviews, renewals/refresh, remediation etc.