Senior Officer, Specialist, Business Control & QA, COO, Consumer Banking Group-(WD81351)

JD

Develop SOP to comply with regional policies and local regulations.

Responsible for driving sales monitoring report enhancement and control points/mechanism by working closely with stakeholders.

Conduct periodic SOP/Boundary list and training.

4.Timely complete sales surveillance related reports and sales healthy check

Support BIF revision, SCSA, internal/external audit on information request providing.

To support integration project

Sales new onboard training

Criteria:

Familiar with branch operations /sales process or control assurance

Ability to work independently and maintain confidentiality of records and information.

Good communication skills with teamwork spirit.

Good in MS office tool, including Excel and Powerpoint. Familiar with Access and SAS is preferred.

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