Manager/AVP, Policy & System (AML and Sanction Control Centre)
Mong Kok, Yau Tsim Mong DistrictOperations
About the role
FinEx AI summary
Formulates and updates AML/CTF policies and procedures per regulatory requirements, and maintains AML systems and Regtech projects. Reviews departmental AML manuals, implements rectification for audit and regulatory findings, and supports AML training programs.
Core skills
AML/CTFSanctionsRegulatory CompliancePolicy DevelopmentProject ManagementSystem Development
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