Manages AML compliance reviews, conducts risk assessments, and develops annual review plans. Coordinates regulatory and audit reviews, reporting material deficiencies with remediation recommendations. Requires five years of FCC/AML compliance or audit experience and knowledge of HKMA, SFC, and IA regulations.
Core skills
AML/CFTCompliance ReviewRisk AssessmentBig Data AnalysisAI in ComplianceHKMA Regulations
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