Manage AML compliance reviews by conducting risk assessments, planning annual review programs, and reporting deficiencies to senior management. Coordinate regulatory, head office, and auditor AML/CFT reviews and follow up remediation. Requires five years of FCC/AML compliance or audit experience and strong regulatory knowledge.
Core skills
AML/CFTCompliance ReviewRisk AssessmentBig Data AnalysisAI Compliance SolutionsHKMA Regulations
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