可替代职业名称:Associate Team Manager, Process Supervisor, or related
是否为正常职业要求:N
是否需要外语:N
特殊技能:Five 5 years of progressively responsible experience reviewing and performing quality assurance checks to ensure regulatory changes implemented are accurate. Must include at least five 5 years of progressively responsible experience developing Key Operating Procedures KOPs to incorporate regulatory changes; preparing periodic management reports to highlight exceptions causation, remediation progress, volume and trending analysis, outstanding exceptions, and accountable owners; designing process flow documentation to prepare for audit processes; serving as a regional client onboarding regulatory subject matter expert; handling Know Your Customer KYC, Regulatory review, Quality Assurance, Request Handling, System Defect management, and CDD; coordinating remediation projects, and executing UAT to facilitate new client onboarding; and reporting processregulatory changes and capturing updates to workflow in KOPDTP.br br Any suitable combination of education, training, and experience is acceptable.