CFCR Advisory Lead, Asia CIB Client Coverage

1 day ago


Kowloon, Hong Kong SAR China Standard Chartered Bank (Hong Kong) Ltd Full time

A leading international bank is seeking a candidate for a CFCR advisory role covering Correspondent Banking in Asia. The position involves identifying and mitigating compliance risks, overseeing client portfolios, and collaborating with stakeholders. The ideal candidate has over 8 years in financial compliance roles and strong stakeholder management skills. The role is based in Hong Kong and promotes a culture of continuous learning and inclusion.#J-18808-Ljbffr



  • Kowloon, Hong Kong SAR China Standard Chartered Full time

    1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job Summary This role will provide CFCR advisory for Correspondent Banking covering Asia (GCNA and ASA) for CIB Client Coverage clients. Materially contribute towards the implementation of the vision, strategy, and direction for CIB Client Coverage CFCR...


  • Kowloon, Hong Kong SAR China Standard Chartered Bank (Hong Kong) Ltd Full time

    Role Overview This role will provide CFCR advisory for Correspondent Banking covering Asia (GCNA and ASA) for CIB Client Coverage clients. It will contribute to the vision, strategy, and direction for CIB Client Coverage CFCR Advisory teams, improving the Group’s approach to reducing regulatory conduct and financial crime risks throughout the client...

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