Inspire and develop the team: Supervise and support front office team members, monitor performance, provide coaching, and foster a positive and productive work environment
Protecting the bank, our customers and stakeholders by enhancing our operational resilience, strengthen our control environment, and improve risk management.
Leadership & Guidance: Lead and mentor a team of independence professionals, providing guidance on complex independence matters and promoting a culture of compliance and quality.
To work closely with the client to achieve the objective of enhancing and/or sustaining the building’s image and brand as a prestigious high end building;
To work closely with the client to achieve the objective of enhancing and/or sustaining the building’s image and brand as a prestigious high end building;
Draft, review and maintain on an ongoing basis, local policies and guidelines to ensure compliance with both the AIA Group requirements and local regulatory requirements.
Policy Guidance: Provide guidance, advice, and reminders to all departments on contract compliance and procurement policies to ensure full adherence to SC.
Evaluate and process loan applications in accordance with the Company's credit policies and Standard Operating Procedures and submit recommendations to the Manager for approval.
Manage the affiliate relationship lifecycle , ensuring valid Know Your Customer information, documentation, approvals and controls are in place before business is conducted with service-receiving affiliates. Work closely with the Affiliate Know Your Customer team, country teams and relevant stakeholders, including on enhanced anti-money laundering questionnaires, requests for information, account profile requests and new-business approvals.