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Bank of Communications (Hong Kong) Limited

Manager, Account Surveillance (Credit Card)

Hong Kong SAROperations

About the role

FinEx AI summary

Identify, evaluate, and monitor operational risk exposure across credit card processes and ensure compliance with internal policies and regulatory requirements. Investigate operational risk incidents, perform root cause analyses, and implement corrective actions. Prepare risk and compliance reports for senior management and regulatory authorities.

Core skills

Operational Risk ManagementInternal ControlComplianceCredit Card OperationsRegulatory ComplianceRoot Cause Analysis

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