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Standard Chartered Bank (Hong Kong) Ltd

Relationship Management Lead - Standard Chartered

Hong Kong SAROperations

About the role

FinEx AI summary

Leads risk management for the bank's affiliates, overseeing onboarding, information requests, and risk events. Reviews transaction data to identify financial crime risks and guides stakeholders on corrective actions. Manages affiliates' limit management and oversees analysts in the risk management utility.

Core skills

risk managementfinancial crime riskaffiliate onboardingdata analyticsstakeholder managementgovernance

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