Flexible Work, Better Balance
TRAINEE: Business Management Office, Global Transaction Banking Asia Pacific
Banking operations processing Trainee Hong Kong, Hong Kong Reference 25000LQI Start date 2025/11/01 Publication date 2025/10/17Responsibilities
1. Operational Risk Monitoring:
Assist in dealing with Operational Risk related topics in coordination with each GTPS Asia desk.
Produce Operational Risk Committee deck with KPIs covering all GTPS activities in Asia
Follow up inputs and deliverables from the relevant stakeholders.
Raise any alert as needed.
2. Audit recommendations:
Provide support for follow-up of audit recommendations.
3. Compliance, Fraud and KYC related topic:
Assist in dealing with Compliance, Fraud and KYC related topics.
4. Project Management:
Manage GTPS projects and initiatives in Asia Pacific as required by GTPS/BMO management....