职责描述: The Non Financial Risk (NFR) plays an important role in enabling the bank to operate within its risk appetite, by ensuring efficient and effective risk and control management. The NFR achieves this by providing operational risk and control expertise, conducting high quality reviews of the bank's control environment, conducting end to end control assurance reviews on key controls, maintaining robust risk governance focused on material risk and issues, and evolving a culture of continuous and consistent risk management. Business Financial Crime Risk (BFCR) plays an important role in monitoring crime risk under WPB and implementing risk mitigation. CDD Management Team is a first line of defense function within WPB BFCR with subject matter expertise to conduct review on customer activities and customer data proactively to mitigate Financial Crime Risk. 1. Assist the implementation of Operation Risk Management Framework and support management to identify regulatory