VP, CIB Business Risk

We are currently seeking an experienced professional to join the CIB Business Risk (Non-Financial Risk) team. The successful candidate will be responsible for promoting the effective execution of end-to-end controls, developing and delivering targeted guidance and training for frontline staff, and identifying opportunities to streamline processes.

Key responsibilities include:

• Promoting the effective execution of end-to-end controls, comprising Customer Due Diligence, Customer Surveillance, Sanctions, Money Laundering, Fraud and Tax evasion.
• Developing and delivering targeted guidance and training for frontline staff to ensure ongoing enhancement and embedment of a positive FCR management culture.
• Being a trusted SME to frontline staff on the effective management of risk and execution of process.
• Identifying opportunities to streamline processes to achieve greater customer centricity, improved employee experience and/or management of risk.
• Tracking and following up on cases related to assigned key metrics and risk indicators.

The ideal candidate will have extremely good conflict handling skills, very good ability to handle grey situations, good understanding of operational risk and controls, and strong analytical and problem-solving abilities.