(Assistant-Senior) Business Financial Crime/ AML Compliance Manager
Hong Kong SARFinance
About the role
FinEx AI summary
Oversees AML, sanctions, anti-fraud and anti-bribery compliance across the Corporate Banking segment, conducting quality assurance reviews and reporting to senior management. Maintains liaison with front-line and compliance units, updates internal policies per regulatory changes, and delivers related training.
Core skills
AMLsanctions complianceanti-fraudanti-bribery and corruptionquality assuranceregulatory compliance
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