AVP, Business Control Dept, APD-HKG - Operation Support & Control Gp
Hung Hom, Kowloon City DistrictOperations
About the role
FinEx AI summary
The AVP assists the head of the operation support and control group in reviewing operational compliance with regulatory rules and supervising transaction sanction screening. The role also oversees operations support and administrative functions, coordinates operations-related projects, and assesses regulatory changes for transaction-processing impact.
Core skills
Regulatory compliance (DPS-IS Guidelines, DPS-Representation Rules, Personal Data Privacy Ordinance, Code of Banking Practice)Transaction sanction screeningSanction screening system list managementOperations supervisionAudit confirmation and bank reference letter processingLaw enforcement enquiry handling
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