AVP, Derisking, Business Banking - Hang Seng Bank (HK)

About the role

FinEx AI summary

Manages day-to-day de-risking operations, researching and assessing financial crime risks and conducting customer contact in line with KYC regulations. Executes compliance checks and supports governance procedures to ensure effective risk management and regulatory compliance in Business Banking. Assists the Department Head in formulating and implementing de-risking strategies while identifying and monitoring suspicious behaviour.