professional to join our team as a Head of Financial Crime Business Banking Hong Kong. Role Overview The Head of Financial... risk faced by Business Banking in Hong Kong. To serve as the financial crime risk steward for Business Banking in relevant...
, in 2014. In recent years, the Bank has been actively expanding its business in Hong Kong, Macau and Mainland China. To cope... with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect...
of financial crime risks in banking related fields, keep up-to-date with financial crime compliance requirements and practices... and relevant regulators to assist in the implementation of the policy requirements of local regulators in Hong Kong; Formulate...
was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years, Hang Seng Bank... Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls...
was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years, Hang Seng Bank... Compliance Manager is responsible for the implementation of the Group Financial Crime Policy and ensures all related controls...
, or a related discipline. Solid understanding of financial markets, practices, and products. Familiarity with Hong Kong banking... Crime Compliance (FCC). Preferably with in-house experience in Banking or Corporate & Investment Banking (CIB...
Crime Compliance; The Right Environment. Key Stakeholders MD & Head, Corporate Partnerships, Hong Kong MD & Head..., Distribution Network, Hong Kong Executive Director & Head, Affluent Acquisition & Alliance Executive Director & Head...
Prestige Banking Centres for our high-end personal customers, we serve over half of the adult population in Hong Kong..., Anti-Bribery & Corruption and Financial Crime Risk policies and ensure implementation excellence Responsible for driving...
Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years... management, financial crime compliance or other related areas Strong business sense, self-motivated with good communication...
Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years... management, financial crime compliance or other related areas Strong business sense, self-motivated with good communication...