(Assistant - Senior) Manager, Business Compliance & Operation Risks
Hong Kong SARFinance
About the role
FinEx AI summary
Serve as first line of defense for AML, financial crime, and fraud risk through transaction monitoring, KYC review, and business compliance in private banking. Conduct gap analyses, prepare management reports, investigate suspicious transactions, and handle regulatory reporting and audits. Provide compliance training and coordinate with business and second line of defense.