• Up to HKD360000.0 per annum
  • Hong Kong
  • Permanent, Full time
  • Standard Chartered Bank Hong Kong
  • 16 Jan 18

Analyst, Control,Process & Governance

  • Location: Hong Kong
  • Salary: Up to HKD360000.0 per annum
  • Job Type: Full time

Please refer to detailed JD

Pperations and Risk Management

- Provide directive/guidance on branch operations/compliance issues/procedures

- Assist branches in the preparation/rectification of audit review

- Lead/assist in conducting ad hoc investigation and support Financial Crime Risk on any fraudulent case investigation

- Provide risk/operation training to branch staff on a regular basis

- Assist in handling customer complaints which involve fraud / operation element

- Liaise with other Business Units/support units on policy issues relating to branch operations