TRAINEE: Business Management Office, Global Transaction Banking Asia Pacific

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.

Audit recommendations:

• Provide support for follow-up of audit recommendations.

Compliance, Fraud and KYC related topic:

• Assist in dealing with Compliance, Fraud and KYC related topics.

Project Management:

• Manage GTPS projects and initiatives in Asia Pacific as required by GTPS/BMO management.
• Represent GTPS Asia in transversal Projects.
• Contribute or lead ad hoc studies, in support of our Business Lines’ strategy (e.g, new products/activity set-up, IT/process evolution, change in organization, digital etc.).

Meeting/presentation

• Assist in preparing quarterly staff meetings and other ad hoc meetings/presentations.

Internal Staff Training   

• Organize training for new joiners and on other topics when required e.g. client complaint, incident login, Culture and Conduct