Responsible for front-to-back risk and control related matters for ML&CBZ
Manage and execute the End-to-End MCA program for ML&CBZ.
Reviews and appraises the control design soundness and control effectiveness; Perform ongoing reviews & assess the adequacy of controls, operating procedures are in compliance with all policy and standards;
Drive enhancements to the MCA program to raise the effectiveness and change management to the next level.
Act as the principal contact person for ML&CBZ related internal audits and external / regulatory audits.
Responding promptly to detected offenses / potential issues, findings, etc., assist with development of corrective action and reporting findings to ML&CBZ
Governance the implementation and adherence of regulatory and policy requirements, Lead the review, revision and implementation of written policies, procedures, standards of conduct and compliance programs in ML&CBZ;
lead to implement new global, regional or country control initiatives for ML&CBZ.
Issues communication, reports, guidelines, memorandum, etc. detailing conclusions and providing recommendation for control improvements to ML&CBZ as needed
Subject Matter Expert advisor to the Insurance Business with regards to operational risk and controls. Actively participate in DPAC and NPAC related manner.
Develop and manage effective lines of communication with the respective line supervisors and heads in the ML&CBZ
Candidate must possess at least bachelor's degree in Accounting, Finance, Business, Information System or equivalent
Minimum 10 years of years of working experience in banking or control / audit related functions
Fluent in Mandarin and English both verbal and written
Excellent communication skills
Strong analytical and problem solving skills
Project Management skills
Strong leadership skills
Able to work under pressure as a team or individual
Highly motivated individual and able to motivate a team
Able to adapt quickly