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OCBC Bank (Hong Kong) Limited

AVP, Transformation, Digital & Corporate Services

Hong Kong SARFinance

About the role

FinEx AI summary

Business Compliance Officer ensuring bank operations meet regulatory requirements. Conducts compliance reviews and audits, develops controls with business units, and advises staff. Requires a law or business degree with 3-5 years of compliance experience.

Core skills

ComplianceRegulatory RequirementsRisk AssessmentAuditingInternal ControlsCompliance Reporting

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