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China CITIC Bank International Limited

Assistant Vice President, FCC Strategic Process Optimization

Quarry Bay, Eastern DistrictOperations

About the role

FinEx AI summary

Drives FCC system projects focused on transaction monitoring and screening optimization. Leads end-to-end system enhancements, UAT lifecycle, and ensures deployments meet regulatory and risk standards. Acts as liaison between FCC, ITG, and stakeholders to translate compliance needs into technical specifications.

Core skills

FCCTransaction MonitoringScreening SystemsUATProject ManagementRegulatory Compliance

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