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Bank Of China (Hong Kong) Limited

Senior Business Compliance and Operation Risks Manager (Private Banking)

Hong KongFinance

About the role

FinEx AI summary

Acts as first line of defense for compliance and operational risk, reviewing marketing materials and analyzing risks in new initiatives. Conducts trade surveillance and transaction monitoring, handles regulatory reporting, and coordinates audits. Requires 8 years of banking risk experience and private banking familiarity.

Core skills

Operational Risk ManagementComplianceTrade SurveillanceRegulatory ReportingAuditAnalytical Skills

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