About the role
FinEx AI summary
Oversees banking operations policies and procedures, designing controls for regulatory compliance and operational risk. Reviews processes and initiates system enhancements to improve efficiency, and leads AML control implementation. Acts as team lead on assigned projects.
Core skills Banking operations Process optimization Internal controls Regulatory compliance AML Operational risk management
Role details
Work style On-Site
Posted 21 Sep 2026
Operations
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Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract)
China CITIC Bank International Limited
Hong Kong · HK$20,000–40,000/mo (AI-estimated)
Operations
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Officer, IBG Branch Operations, Technology & Operations
DBS Bank (Hong Kong) Limited
Hong Kong · HK$24,000–30,000/mo (AI-estimated)
Operations
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VP/AVP, Specialist, Secretariat
DBS Bank (Hong Kong) Limited
Hong Kong · HK$50,000–70,000/mo (AI-estimated)
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