1.The job holder will be an individual contributor reporting to VP FC CoE Risk Stewardship.
2.Lead / liaison with relevant stakeholder within Global / Regional Sanctions and relevant teams to provide expertise and support on all FC risk related matters.
3.Provide advice to 1LoD queries.
4.Ensure that appropriate, timely and relevant risk information is provided to stakeholders and Risk Management forums.
5.Develop and maintain a strong and professional working relationship with relevant stakeholders within Risk & Compliance, Audit & Finance, Business Lines / Functional teams, and Global / Regional / Country level teams to provide expertise and support on all Financial Crime Sanctions related matters.
6.Work effectively with Rep of Sanctions and the various Reps of FC for each business lines/ subsidiaries to ensure consistency across the FC functions.
7.Implement Risk strategy, identifying weaknesses that pose significant impacts on businesses in meeting the strategic objectives.

1.Experience in Financial Crime Risk management advisory or similar Risk function.
2.Proficient knowledge of Sanctions risk, Export control breaches, Screening and Payment transparency in the financial services industry.
3.Working experience of how controls associated with Sanctions risk mitigate FC Risk and the various underpinning activities.
4.Understanding of how controls address the underlying FC Risk and associated aspects forming the overall Risk Management framework.
5.Excellent communication and inter-personal skills, with experience of dealing with stakeholders including the capacity to articulate the case for risk management.
6.Ability to lead change, contributing to joining up with the other teams in Risk and Compliance and Business globally.
7.Ability to work independently on distinct tasks, escalating as appropriate.


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。