Accountable to support the Risk Execution Manager in overseeing, assessing, and performing physical sample testing on key critical risk, compliance, and regulatory controls within the assigned Area / Region / Province.

Type of Qualification: Diploma
Field of Study: Banking

Experience Required
Client Coverage
Personal and Private Banking
5-7 years
Exposure and solid understanding of Regulatory and Risk requirements. Experience in local market (CHNW).

Behavioural Competencies:

• Adopting Practical Approaches
• Articulating Information
• Checking Details
• Convincing People
• Developing Expertise
• Establishing Rapport
• Interpreting Data
• Making Decisions
• Managing Tasks
• Producing Output
• Providing Insights
• Resolving Conflict

Technical Competencies:

• Coaching and Mentoring
• Compliance
• Evaluating Risk Management Effectiveness
• Fraud Detection and Management
• Promote Good Governance, Risk & Control
• Risk Awareness
• Risk Identification

#SBO