上海招聘

Job Responsibilities:

• Assist CB branch to enhance internal control and ensure compliance with internal policies and guidelines.
• To plan and conduct CA inspection / health check on CB branch to identify operation gap and enhance internal control
• To track issue and action plan arising from CA inspection and health check, internal and external audit and inspection
• To plan and conduct self-review and check on CB branch according to regulator’s self-inspection instruction
• To share finding from past internal/external audit and CA branch inspection to branch staffs to enhance their risk control awareness and prevent from repeat issue
• To coordinate with CB branch for various health check programs and regulator’s inspection
• To plan and conduct CA inspection / health check on CB branch to identify operation gap and enhance internal control
• Conduct onsite operation inspection twice a year at each outlet/sub-branch, one for full scope branch inspection and the other for limited scope branch health check
• Conduct sales health check at each outlet/sub-branch on quarterly basis
• To plan and conduct self-review and check on CB branch according to regulator’s self-inspection instruction
• To share finding from past internal/external audit and CA branch inspection to branch staffs to enhance their risk control awareness and prevent from repeat issue
• To track issue and action plan arising from CA inspection and health check, internal and external audit and inspection
• To coordinate with CB branch for various internal audit and health check programs as well as regulator’s inspection

                                                        

    

Job Requirements:

• Minimum 6 years’ working experience in consumer banking, with relevant experience in operation management, risk control, compliance, audit is preferred
• Degree holder or above
• Strong knowledge in operational risk management, Consumer Banking(CB) product and service with relevant working/audit experience
• Good understanding of the regulatory requirement governing CB products and services
• Good analytical, planning and communication skill with teamwork spirit as well as trouble shooting are essential
• Self-motivated and able to work independently and under pressure. On time completion of inspection and relevant report
• Excellent in both written and spoken English and Mandarin
• Proficiency in MS Office software

星展银行（中国）有限公司（星展中国）是亚洲领先的金融机构星展银行的子公司。星展银行前身为新加坡发展银行，于1993在北京设立驻华办事处，并于2007年5月成为在中国本土注册外资法人银行，是新加坡银行中的***家，也是外资银行中首批之一。自此，星展中国分支行网络和业务高速发展，目前共有12家分行和23家支行，员工人数有1900余人。星展中国的业务重点为企业银行以及财富管理。

    中国是星展银行的重点市场之一。星展中国的产品和服务获国内外媒体、官方机构广泛认可，获《亚洲银行与金融》杂志评为“2017年度中国***现金管理银行”、“2017年度中国***贸易融资银行”；获《环球金融》杂志评为“2016年中国***个人银行（外资）”、“2016年***跨境贸易结算银行（外资）”、“2016年***贸易融资银行（外资）”和“2016年***财资与现金管理银行（外资）”。

生于亚洲，长于亚洲！星展中国将更为进取的开拓中国市场业务，积极促进中国和亚洲经济的发展。因此，我们期待并诚意邀请各类优秀人才加入星展中国。如果你有信心，相信中国和亚洲的经济发展动力，愿意投身于银行业，那么请加入我们，共同迎接新市场的机遇和挑战！

dbs. living, breathing asia！星展银行，带动亚洲思维！