Head of AML Policy, WB recruitment
As the successful candidate you will be required to pursue continuous improvement in Wholesale Banking’s (WB) approach to reducing regulatory and financial crime risks in order to protect the reputation of the Bank and to avoid significant financial loss.At Group level, FCR includes Risk Control Ownership for Anti Money Laundering (AML), Sanctions and Bribery. It also includes design and execution of the Group’s Speaking Up Programme, and conduct of investigations.The Head of FCR, WB, is accountable to establish the Financial Crime Risk (FCR) management framework in WB, globally. The Senior Compliance Read more […]
Manager, Credit & Marketing, Local Corporates, WB recruitment
Key Roles Responsibilities 1. Assist Relataionship Manager(s) to achieve budgeted revenue and other campaign targets 2. Provide high quality customer service on enquiry, transactions handling and offer operational solutions to enhance customer satisfaction 3. Prepare comprehensive and clearly written credit proposals for credit approval in a timely manner 4. Proactively monitor excesses / bills referrals in accordance with the Bank’s policy 5. Monitor risks on a daily basis, ensure prompt reporting and take appropriate actions to deal with irregularities Qualifications Skills 1. Must have relevant Read more […]
Associate, Sales Professional Services, WB recruitment
Key Roles Responsibilities – Achieve budgeted revenue and other campaign targets – Market new business, increase gross profitability to the Division in line with internal policies, underwriting standards and Customer Due Diligence policy. – Cross sell various bank products, primarily on cash, trade and Global Markets. – Monitor and manage product utilisation. – Provide high quality customer service on enquiry, transactions handling and offer operational solutions to enhance customer satisfaction. – Promptly attend to excesses / bills referrals in accordance with the Bank’s policy – Monitor Read more […]