青岛招聘

Job Description:
The person needs to undertake periodic self-assessment on key controls to assess the proper functioning and adequacy of existing controls.
- Assist in cordinating, facilitating and promoting understanding of operational risk and implementation and management of OR within the unit
- Assist in the implementation of controls within the business unit to meet all regulatory and internal requirements
- Assist the UORM in ensuring proper functioning of day-to-day controls, periodic monitoring activities and timely resolution of risk issues
- Assist the UORM in timely and accurate regulatory reporting
- Support in any ad-hoc matters/projects


Key Roles & Responsibilities:
- To report Unit's OR issue and losses to UORM
- To assist UORM in developing and updating of procedures, controls and monitoring plans for Operational Risk Management
- To adhere to the agreed KCSA plans and approach
- To identify and report all exceptions on non-compliance with standard controls
- To identify and report all weaknesses inherent in the standard controls
- To maintain proper record keeping on all KCSA related activities
- To maintain independence in the conduct of KCSA, i.e.; not selecting and revieweing sample of self performed transactions.

For AML Related:
- Hold primary responsibility for prevention of money laundering of the business unit
- Ensures the development, implementation, maintenance and monitoring of procedures and controls are in compliance with the requirement of Group policy and Standard, local laws and regulations
- Ensure that appropriate internal controls are in place and operating effectively
- Ensure all staff in the business unit are adequately trained.


Qualifications & Skills:
1. - Degree holder, Preferably at least 2 years of banking experience, especially in banking operations
2. - Good knowledge on relevant consumer banking products and customer value propagation
3. - Team player who shows initiative and assertiveness and good ability in team coordination
4. - Self-motivated, with pro-active service attitude and able to work under pressure
5. - Strong interpersonal and communication skills, ability to deal with all levels of people, often in complex and difficult situations
- Good command of both written English and Chinese

  
  渣打是一家领先的国际银行集团，业务网络遍及全球59个最有活力的市场，为来自142个市场的客户提供服务。渣打网络与“一带一路”沿线市场的重合度超过75%。渣打的使命是利用独特的多样性促进商业繁荣和增进人类福祉。渣打的文化传承和企业价值都在品牌承诺-- “一心做好，始终如一（here for good）”中得到充分体现。
  
  渣打集团有限公司在伦敦及香港的交易所上市。
  
  作为扎根中国历史最悠久的国际性银行之一，渣打从1858年在上海设立***分行开始，在华业务从未间断。2007年4月，渣打银行（中国）有限公司成为第一批本地法人化的国际银行。目前，渣打中国的营业网点已覆盖近30个沿海和内陆城市，充分显示了渣打对中国市场的长远承诺。
  
  2021年，渣打银行赢得来自政府、行业机构和媒体颁发的诸多奖项和荣誉，包括： “一带一路”绿色投资原则能力建设领袖奖、广东省金融创新奖三等奖、债券通优秀做市商、CIPS跨境支付结算卓越参与者、《澎湃》年度外资银行、《华尔街见闻》年度卓越外资银行、《彭博商业周刊》年度银行卓越大奖、《21世纪经济报道》卓越大湾区银行、《金融界》杰出风险控制管理奖、《经济观察报》年度卓越零售银行、《界面》年度臻善企业、财富管理获《证券时报》ESG实践天玑奖、《贸易金融》***供应链金融银行、《亚洲银行家》中国***顾客忠诚度项目/应用奖、The Assets***交易银行、***流动资金管理银行、“国际金融论坛”全球绿色金融创新奖、“中国企业社会责任国际论坛”金蜜蜂企业、智联招聘中国年度优选雇主等。