Support business control team lead to test and identify control weaknesses through sampling checks on sales process, onboarding (KYC/AML) and other identified business risks.
Support business control team to track and monitor risk/control management initiatives within PBA business.
Support PBA business control training initiatives to improve overall risk awareness within PBA.
Support business control team lead in tracking and review of proper closures in surveillance / audit / quality assurance checks.
Assist in any other ad-hoc control or compliance-related initiatives.
Requirements:
Have at least 1-3 years banking experience mainly in the Risk and compliance function.
Experience in FAA governance, conduct surveillance, AML issues and audit matters is advantageous.
Be able to produce relevant presentations and quality documentations to support PBA Business control initiatives.
Be able to support the team lead to arrange and prepare for training/ workshops.
Meticulous in details or processes.
Able to work independently.
Good interpersonal skills, ale to work well with front office staffs and risk partners in CFS
