Associate, Digital Risk & Fraud Management, Digital Banking, Consumer Banking

Digital Risk and Governance Manager, Digital Banking Job Description 1. Collaborate with platform teams to ensure adherence to internal policies and external regulations 2. Conduct regular risk assessments and recommend improvements to control processes 3. Act as the main contact for audits and inspections, coordinating responses and tracking remediation 4. Develop and implement digital banking policies, procedures, and control standards 5. Monitor regulatory changes and ensure the bank's digital offerings remain compliant 6. Prepare regulatory reports and ad-hoc surveys 7. Support Digital Banking’s Business Continuity Management plan and processes -en

Location:

Honhui A-12F

Job:

Digital

Schedule:

Regular

Employee Status:

Full time