About the role
FinEx AI summary
Lead a team conducting AML/CFT compliance reviews, risk assessments, and self-assessments, and develop the annual compliance review plan. Act as primary liaison with regulators, Head Office and auditors, and report material deficiencies to senior management. Requires at least 10 years of FCC/AML compliance, operational review or audit experience in banking.
Core skills AML CFT Compliance Review Risk Assessment Regulatory Compliance HKMA Regulations
Role details
Work style On-Site
Posted 2 Oct 2026
Finance
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Section Head, Audit
Bank of Communications Hong Kong Branch
Hong Kong SAR · HK$80,000–150,000/mo (AI-estimated)
Finance
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Vice President, General Compliance Team, Legal and Compliance Section
Mizuho Bank, Ltd
Hong Kong · HK$60,000–80,000/mo (AI-estimated)
Finance
↗
Manager, Credit Risk Management (Portfolio Management and limit monitoring)
Bank of Communications Hong Kong Branch
Hong Kong SAR · HK$50,000–60,000/mo (AI-estimated)
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