91美女视频_福利视频网站_日本高清不卡视频_欧美视频第二页_综合色导航_欧美日韩视频在线第一区

職責(zé)描述: 疫情防控期間暫不安排應(yīng)聘人員到公司參加現(xiàn)場(chǎng)面試，我司將統(tǒng)一安排線上測(cè)試和線上面試，屆時(shí)將有HR與您聯(lián)系，感謝您的理解！ Business Financial Crime Risk (BFCR) plays an important role in monitoring crime risk under WPB and implementing risk mitigation. BFCR Customer Risk Management Unit (CRMU) is a first line of defense function within WPB BFCR with subject matter expertise to conduct customer activity reviews and proactively identify and mitigate Financial Crime Risk. 1. Support Wealth and Personal Banking’s implementation and delivery of various Business Financial Crime Risk (BFCR) Management related requirements 2. Support execution decisions relating to BFCR solutions and escalation of issues, risks and dependencies as appropriate 3. Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk and relevant recommendations 任職要求: 1. Strong logical thinking and decision making skills 2. Understanding of Financial Crime including Anti Money Laundering, Sanctions and Customer Due Diligence required 3. Practical knowledge of financial crime processes including transaction monitoring and customer screening an advantage 4. Degree holder with proven track record in Banking, or Risk functions preferred 5. A keen eye for details and able to cope with stress to meet tight deadline 6. Proficient English in both oral and written English 7. Open to potential fresh graduates 福利待遇 - 具競(jìng)爭(zhēng)力的薪酬：基本工資 績(jī)效獎(jiǎng)金 輪班補(bǔ)貼 早晚班交通津貼； - 健全福利保障：五險(xiǎn)一金 補(bǔ)充性商業(yè)醫(yī)療保險(xiǎn) 免費(fèi)年度體檢； - 暢享10 天假期：除享有國(guó)家法定節(jié)假日外，還擁有至少10天帶薪年假、12天帶薪病假、1天生日假、婚假、產(chǎn)檢假、產(chǎn)假以及陪產(chǎn)假、哺乳假等，助您達(dá)到工作生活的平衡； - 彈性福利制度：年假可買賣，商業(yè)醫(yī)療保險(xiǎn)套餐可升級(jí)，您還可申請(qǐng)旅游補(bǔ)貼、個(gè)人進(jìn)修補(bǔ)助、運(yùn)動(dòng)健身補(bǔ)貼等，滿足個(gè)性化福利需求； - 人性化工作環(huán)境：使用公司的員工餐廳、咖啡室、休息室、娛樂(lè)室等，進(jìn)行勞逸結(jié)合； - 多元化員工活動(dòng)：運(yùn)動(dòng)會(huì)、團(tuán)建、年會(huì)等精彩活動(dòng)給您平臺(tái)，任您施展才華。 培訓(xùn)與發(fā)展 - 廣闊的職業(yè)發(fā)展平臺(tái)：遍及全球的集團(tuán)網(wǎng)絡(luò)，提供擴(kuò)展人脈及跨文化交流的機(jī)會(huì)，您還可申請(qǐng)不同國(guó)家及地區(qū)的長(zhǎng)短期職位，不斷挑戰(zhàn)自我； - 系統(tǒng)性人才培育及發(fā)展：配備職業(yè)導(dǎo)師，為您提供清晰的職業(yè)規(guī)劃指導(dǎo)，充分挖掘橫向及縱向的發(fā)展?jié)摿Γ?- 完善的專業(yè)培訓(xùn)體系：入職即可享帶薪培訓(xùn)，多元化的培訓(xùn)機(jī)會(huì)，還有資源及教育援助，幫您逐步實(shí)現(xiàn)職業(yè)目標(biāo)。