and risk/benefits of all major investment & insurance products Capability of carrying out investment and portfolio analysis...
communications with clients to assess needs and risk profile, and help deepen clients’ relationship with bankers Participate...
on all financial crime related topics. Review the customer risk assessment forms submitted by the business units. Assist in the...
in banking industry or vault management would be an advantage Good risk management awareness and with Strong team spirit Mature..., self-motivated, able to work independently and under pressure Strong risk awareness, organizational, analytical...
to generate return bonded by general risk guidelines Build and optimize necessary trading infrastructure to better manage... strategies and improve efficiency Communicate and work with Middle Office Support, Technology, Operations, and Risk Management...
from business units and subsidiaries/related entities Identify risk improvement opportunities in line with business expansion... and the Enterprise Risk Management framework Proactively engage with senior management to identify business expansion and the...
monitoring and credit approval function team to develop risk analytical strategy on model uses to meet business requirement... and ensure risk/reward payoff is maximized. Requirements: University graduate, preferably inStatistics, Mathematics...
requirements Provide AML, sanction compliance advice from time to time Perform internal control on compliance & risk within the... on CDD and AML risk assessments to the Department Perform compliance/risk function related ad-hoc projects...
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...
efficiently Monitor client portfolio and conduct credit risk analysis Contribute in new product development Requirements..., with risk sense With good marketing skill and experience Familiar with all popular bank products, including bilateral loan...
the MIS reports for concentration risk management Manage the list of third-party valuation agencies Analyze the credit... risk of retail banking portfolio Participate in special project as assigned by Management or Head Office from time to time...
, improving in process efficiency, mitigating risk, lowering cost to ensure profitability requirements and expectations continue... to be met Work collaboratively with internal and external stakeholders including Sales, Legal, Credit, Risk, Compliance, Operations...
to up to 2 downs Improved people engagement – measured by improved scores on My Voice Survey Risk Management Proactive... Risk Management and Governance: Continuously improve Private Banking onboarding quality and increase self-identification...
or above At least 1 year work experience, with the experience in banking industry or vault management would be an advantage Good risk... Strong risk awareness, organizational, analytical and communication skills Good command of both verbal and written English...
to enhance the product offering including improving in process efficiency, mitigating risk, lowering cost, increasing the profit... margin, etc Collaborate with internal and external stakeholders including Sales, Legal, Risk Management, Compliance, Client...
, fund, and stocks deposit/withdrawal Responsible for audit and compliance/ AML checks, accounts risk review, limits review...
to junior staff in the team. Strong team player Risk Management Be aware of / fully compliant with the TB operational risk... and governance framework Facilitate regular discussions on risk awareness, operation and risk control improvements, lessons learnt...
. Job Responsibilities Assess all underlying risk of credit applications Conduct cashflow analysis, projection, peer comparison...
systems (e.g. Cupid and etc) is correct. Analysis the gaps and provide reports to management and Operations Risk on the... with relevant parties, e.g. Platform Managers, Operational Risk, Compliance & Chennai Hub etc. in streamlining existing processes...
in corporate customer on-boarding operations Customer-oriented, attentive to details, with strong compliance and risk management...