61 Support implementation of the assessment plan and development of a global Disclosures Assurance plan, ensuring all assigned controls are subject to assessment within the relevant period. 61 Assess the effectiveness of THE BANK’s control environment, independently from control owners. 61 Aid in confirming and verifying the composition of THE BANK’s control landscape. 61 Support continuous oversight, collection and dissemination of any regulatory, Controls Assurance, and audit issues in order to provide ongoing advice and guidance regarding issues, which may affect the management of controls in scope of the Disclosures Assurance team coverage. 61 Developing and applying risk-based judgment and decision making when identifying, documenting and agreeing issues and root causes stemming from these tests.
Requirement - Bachelor's degree Fluent in both oral and written English. - 2+ years experience in financial bank compliance, testing, audit and/or legal management experience or equivalent. - Understanding of banking financial and non-financial risks, including credit risk, and the aptitude to learn about new and emerging risk types. - Familiar with the BASEL III operation risk management and reporting framework, or the specific regulatory requirement under 《资本新规》in China or the Banking Capital Rules from HKMA. - Experience working with a global team and creating and working to global standards of quality. -Experience utilizing assurance automation and analytics tools, and data manipulation, is advantageous.
