Process Governance Specialist
5 days ago
This is an exciting opportunity to join the Bank of Communications Co., Ltd. London Branch as a Process Management professional. The successful candidate will be responsible for managing processes to ensure compliance with regulatory requirements.
Key Responsibilities:
- Manage customer data and conduct regular reviews to ensure accuracy and completeness.
- Collaborate with business units to implement AML/CFT and compliance measures.
- Develop and maintain effective control policies and procedures.
- Monitor and analyze operational risks to identify areas for improvement.
- Conduct regular audits and reviews to ensure adherence to regulations.
- Support the team head in implementing process improvements.
- Produce regular reports to stakeholders on process performance and compliance.
Requirements:
- Degree holder or equivalent qualifications at HKQF level 5.
- Minimum 3 years of relevant experience in CDD and/or KYC in corporate banking.
- Relevant qualification in CAMS, AAMLP, or CAMLP is advantageous.
- Strong understanding of AML and Know Your Customer regulations, bank policies, procedures, and practices.
- Detail-minded, communicative, and able to work in a team environment.
- Proficient in PC skills and MS Office applications, especially in Excel.
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