About the role
FinEx AI summary
Leads a team conducting AML/CFT compliance reviews, risk assessments, and remediation planning. Acts as primary liaison with regulators, Head Office, and auditors, reporting material deficiencies to senior management.
Core skills AML/CFT compliance Compliance reviews Risk assessment Regulatory liaison HKMA regulations SFC regulations
Role details
Work style On-Site
Posted 26 Oct 2026
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