佛山 ea jobs (salary & requirements)

Real Time Money Mule Management (RTMM) plays an important role in monitoring money mule risk under WPB FCS, is a line of defense function within WPB with subject matter expertise to conduct customer activity reviews proactively identify mitigate Money Mule Risk. 1. Support Wealth Personal Banking’s implementation delivery of various Money Mule Risk Management related requirements 2. Support execution decisions relating to Money Mule solutions escalation of issues, risks dependencies as appropriate 3. Drive a focus on risk outcome that each review needs to result in a sensible assessment of the risk relevant recommendations 4. Provide technical advice to the management teams 5. Analysis of money mules risk trend. Coordinate, initiate typology build-up the risk detection 6. Provide technical advice to the management teams when making strategic decisions 7. Provide guidance training to staff on risk detection best practices emerging risks 8. Quality management identify further opportunities to simplify streamline the process 9. Implement maintain risk reporting that provide timely accurate information to management 1. Strong leadership capabilities, Energetic self-motivated team player. 2. Creative innovative communications engagement specialist. 3. Strong logical thinking decision making skills 4. Understanding of Financial Crime including Anti Money Laundering, Sanctions Customer Due Diligence required 5. Practical knowledge of financial crime processes including transaction monitoring customer screening an advantage 6. Strong analytical investigative skills, with the ability to identify patterns trends 7. Degree holder with proven track record in Banking, Risk functions preferred 8. Excellent communication interpersonal skills, with the ability to work effectively in a team environment 9. A keen eye fdetails able to cope with stress to meet tight deadline 10. Willing to learn able to adapt new challenges 11. Proficient English in bothal written English 12. Previous experience in banking/financial institutions is an advantage 13. Proficient in Microsoft Office (Excel, PowerPoint, Word, Outlook, etc.) 福利待遇 - 具竞争力的薪酬：基本工资+绩效奖金+轮班补贴+早晚班交通津贴； - 健全福利保障：五险一金+补充性商业医疗保险+免费年度体检； - 畅享10+天假期：除享有国家法定节假日外，还拥有至少10天带薪年假、12天带薪病假、1天生日假、婚假、产检假、产假以及陪产假、哺乳假等，助您达到工作生活的平衡； - 弹性福利制度：年假可买卖，商业医疗保险套餐可升级，您还可申请旅游补贴、个人进修补助、运动健身补贴等，满足个性化福利需求； - 人性化工作环境：使用公司的员工餐厅、咖啡室、休息室、娱乐室等，进行劳逸结合； - 多元化员工活动：运动会、团建、年会等精彩活动给您平台，任您施展才华。 培训与发展 - 广阔的职业发展平台：遍及全球的集团网络，提供扩展人脉及跨文化交流的机会，您还可申请不同国家及地区的长短期职位，不断挑战自我； - 系统性人才培育及发展：配备职业导师，为您提供清晰的职业规划指导，充分挖掘横向及纵向的发展潜力； - 完善的专业培训体系：入职即可享带薪培训，多元化的培训机会，还有资源及教育援助，帮您逐步实现职业目标。