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Bank of Communications Hong Kong Branch

General Manager, Financial Crime Compliance

Hong Kong SARFinance

About the role

FinEx AI summary

Lead the development and monitoring of AML/CFT programs to ensure policies, procedures and controls meet statutory, regulatory and internal requirements. Advise senior management and business units on AML/CFT issues, track compliance progress, and review internal disclosures and exception reports. Requires at least 10 years of AML experience in financial services.

Core skills

AML/CFTFinancial Crime ComplianceRisk ManagementRegulatory ComplianceQuality ControlRisk Analysis

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