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AVP, Compliance
2 months ago
Description
Working closely with the Transaction Banking’s product & sales team on business planning process, including strategic planning & country priority, budget planning etc. Assist Division Head in monitoring TB business revenue, deposit & trade asset growth Assist in preparing presentations and materials for management reviews Ensure all products, services, activities, documentation are complied with the Bank’s internal policies and regulatory & statutory guidelines, Able to work independently without much supervision, resourceful, innovative and is a team player
Qualifications
Good understanding of Transaction Banking Business including digital products & services Require a fundamental understanding of product compliance and risk, primarily Product Guidelines compliance and New Product Approval Process etc Proficiency in Microsoft Office, such as PowerPoint & Excel Possess basic knowledge of Trade Finance will be an advantage