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• Designing and delivering service & operational transformation directions aligned with corporate and international strategy
• Leading the modernization of end‑to‑end processes and managing customer‑experience‑focused developments

Covers all Compliance‑related domains, including Financial Security (with Anti‑Money Laundering – AML), Know Your Customer (KYC), Protection of Client Interest (PIC), Professional Ethics (PE), and Market Integrity (MI)....

Support the Compliance function in ensuring that the bank operates in line with internal policies, regulatory requirements, and industry standards;...

As a Product Manager in Customer Risk, you will be part of a cross-functional, agile product team that is responsible for our central risk decision engine in the area of e-commerce, payments, and banking. Your mission is to drive the evolution of the Risk Decision Workflow Engine - balancing fraud...

• Leverage operational background and experience to contribute to a growing business
• Work closely with PWM Management team, advising on operational policies and procedures to best navigate upcoming needs
• Liaise with external regulatory bodies and building strong relationships with internal stakeholders

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

• Coordinate the annual strategic planning process across all 10+ banks: Structure the process, collect inputs, and align targets while managing deadlines
• Create materials for leadership discussion outlining strategic priorities, goals, key metrics and progress reports

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

Oversight of and involvement in the day-to-day liquidity risk management activities, including internal and regulatory governance and control frameworks...

Pricing and execution of foreign exchange products as well as money market products for corporate clients, institutional clients, other branches, and the head office in Beijing....

Conduct due diligence investigations, perform detailed background checks and due diligence investigations on customers....

• Assess the effectiveness of internal controls, risk management, and governance processes.
• Prepare detailed audit reports with findings, recommendations, and management responses.