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Sumitomo Mitsui Banking Corporation

AVP, Business Control Dept, APD-HKG - Operation Support & Control Gp

Hung Hom, Kowloon City DistrictOperations

About the role

FinEx AI summary

Assist the Head of Operation Support & Control in reviewing regulatory compliance, supervising transaction sanction screening, and managing operations support functions. Coordinate operations projects and keep abreast of regulatory changes, performing impact analysis on transaction processing.

Core skills

Banking OperationsRegulatory ComplianceSanctions ScreeningPersonal Data Privacy OrdinanceCode of Banking PracticeProject Coordination

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