Client Operations comprises the Client Management Group (CMG), Client Data Services (CDS) and Documentation Operations.
Client lifecycle including on boarding, credit analysis, and account maintenance, client due diligence and client exits.
Great Career Development
Multi Development Platform
This role is to make sure the risk can be identified (mapping), monitored and controlled and ensure that corrective actions are implemented when required. And also need to guarantee the efficiency of the Permanent Control setup over time.
The leading person in this risk line
Good working environment
The Group's regulators require the Financial Crime Risk function to assess the adequacy of the firm's controls, processes, procedures and resulting outcomes to manage risk. This responsibility is met by the Financial Crime Risk Assurance (FCRA) sub-function.
To provide advisory support to marketing material before release to the public.
Construct A Data Transfer Compliance Schedule to facilitate the transfer of the data to ensure compliance with both the sending and receiving jurisdictions regulations
In charge of the whole process of Outsourcing Assessment which involves forwarding details, reviewing and providing advisory and sign-off.
The role will manage a team to provide assurance that the Greater China business, procedures and work instructions designed to ensure we comply with applicable laws and regulations. The initial scope is medical marketing practices yet may expand to other important cycles of the business. The role will be dedicated to verify and analyze that controls are operating effectively in the field, region, and headquarters.
Global Platform for Development