. Job Responsibilities Formulate, update, amend and implement policy and procedures on operational risk management and operational... units about operational risk management, outsourcing and implementation of operational resilience requirements. Facilitate...
professional to join our team as an Assistant Manager, HSBC Premier. Principal Responsibilities Collaborate with Premier... customers Understand and adhere to local and global compliance Maintain the levels of operational integrity required by HSBC...
a high calibre professional to join our team as an Assistant Manager, HSBC Premier. In this role, you will be responsible... through active management of client portfolios and ensuring solutions continually meet with customer's needs. The Assistant...
by team manager. Control and monitor the process for the case under DRP with management MIS provided. Ensure good control..., procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...
Manage, motivate, train and develop staff to ensure performance is optimized. Risk Management Conduct credit assessment... any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the...
, on all safety and security related issues at all times Assist the General Manager - Safety & Security, in control of operational.... Assist the General Manager - Safety & Security, to manage and to oversee the operational requirements of safety and security...
and Operational Risk Management) c) Financial Crime Compliance, Fraud Risk, and Business functions (e.g. AML & CFT, Anti-Bribery...: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity...
Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Branches Services...