Industrial and Commercial Bank of China (Asia) Limited
Assistant Manager to Deputy Manager, Governance and Review, FCC
Hung Hom, Kowloon City DistrictFinance
About the role
FinEx AI summary
Drive risk-based ongoing monitoring and control testing across the bank and subsidiaries, and lead risk and control reviews. Maintain testing standards, prepare reports, follow up remediation, and coordinate with Internal Audit and Head Office on AML examinations, investigations, audits and reviews. Handle ad hoc FCC projects as assigned.
Core skills
Financial Crime ComplianceAML AdvisoryCompliance TestingAuditHong Kong AML/CFT RegulationsSanctions
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