Assistant Vice President, Business Compliance & Operational Risk

Reporting to the Team Head of Business Compliance and Control of Wholesale Banking Group, the job holder will assist the Team Head of Business Compliance & Operation Management Team within Wholesale Banking Group for process re-engineering projects. The role will also act as Operational Risk Partner to roll out ORM's initiatives and projects. Key responsibilities include: Process account opening / maintenance requests in a timely manner. Assist in handling CDD assessments / triggering events / e-banking applications, dormant / inactive account reactivation, and other related tasks.

University degree in business-related disciplines with minimum 3 years' relevant client onboarding / compliance experience in corporate banking. Strong knowledge of regulatory requirements and industry trends.

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