← All roles

China CITIC Bank International Limited

Assistant Vice President, FCC Strategic Process Optimization

Quarry Bay, Eastern DistrictOperations

About the role

FinEx AI summary

Leads end-to-end FCC system projects covering transaction monitoring and screening enhancements, from design through post-implementation review. Manages UAT, ensures deployments meet operational controls and regulatory standards, and liaises between FCC, ITG and stakeholders to translate compliance needs into technical specifications.

Core skills

FCC systemstransaction monitoringscreening systemsproject managementUser Acceptance Testingregulatory compliance

Similar roles

More live opportunities matched by discipline and skills.

Explore all roles →