Senior Associate, Operational Risk Management and AML/CTF Specialist, COO Office, Consumer Banking Group

Job Purpose

Drive AI-enabled operational risk management, AML/CFT governance, and control excellence across Consumer Banking as the First Line of Defense.

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Key Responsibilities

• Developing Agentic AI or data analysis tool (such as Python/ SQL/ Access, etc.) to efficient AML/ KYC CDD/ operational risk management process and prepare high-quality presentation deck.
• Build AML/ CFT and operational control awareness and promote AML/ CFT and operational risk framework through effective communications within CBG (first line) and between BU/SU, including increasing staff awareness of and adherence to Regional and TW regulation requirements, etc.
• Govern CBG’s risk & control activities related to operational risk and AML/ CFT, including process revisit, AML regulation and MIS reporting, etc.
• Collaborate with Regional/ Location BU/ SU and cross-department to ensure the alignment with overall business objectives and enhance risk & control & AML/ CFT governance framework.
• Develop and implement training programs to enhance the understanding of governance policies and best practices, including operational risk, regional requirements and AML/ CFT related.
• Work effectively with CBG OR representatives/ AML champions to ensure internal requirements are appropriately escalated to management.
• Ad-hoc projects and requirements.

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Qualifications

• Proficient Microsoft Office (e.g. Excel, PowerPoint), AI tools, data analysis tool, such as Python/ SQL/ Access, and project skills.
• Solid experience in Risk & Control management, auditing, and/or project management.
• Deep understanding of Consumer Banking products and process.
• Demonstrate experience delivering results in an ambiguous and changing environment, the ability to work independently and be a self-starter.
• Ability to function effectively under pressure in environments of rapid change, conflicting demands, and crisis management and possess analytical/problem-solving skills.
• Auditor experience of CPA firm is welcome.

Location:

Honhui A-14F

Job:

Risk Management

Schedule:

Regular

Employee Status:

Full time