(Assistant-Senior) Business Financial Crime/ AML Compliance Manager
Hong Kong SARFinance
About the role
FinEx AI summary
Oversees AML, sanctions, anti-fraud and anti-bribery compliance across the Corporate Banking segment, conducting quality assurance reviews and reporting to senior management. Reviews and updates internal policies per regulatory requirements, and delivers related training.
Core skills
AMLSanctions ComplianceAnti-FraudAnti-Bribery and CorruptionCompliance ManagementQuality Assurance
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