Manages AML/CFT compliance reviews, conducting risk assessments, developing annual review plans, and reporting material deficiencies to senior management. Coordinates regulatory, auditor, and Head Office reviews and follows up remediation. Requires at least 5 years of FCC/AML compliance or audit experience and strong data analysis skills.
Core skills
AML/CFT compliancerisk assessmentcompliance reviewbig data analysisAI-driven complianceHKMA regulations
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