About the role
FinEx AI summary
Leads business risk management and governance for Private Banking, maintaining frameworks for conduct and operational risk, compliance and controls. Oversees CDD/AML, sanctions, suitability, fraud and cross-border risks, and manages regulatory audits and operational losses.
Core skills Operational Risk Management Governance Compliance AML CDD Sanctions Screening
Role details
Work style On-Site
Posted 10 Oct 2026
Finance
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Director, Compliance, Financial Crime & Conduct Risk, Markets, Hong Kong
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