AI Compliance Manager/AVP — Policy, Risk

Manager/ AVP, AI Compliance (Legal & Compliance Department) Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments. Assist in executing AI compliance check to ensure systems comply with regional and international regulations (such as GDPR, Hong Kong...

A leading bank in Hong Kong is seeking an AVP/Vice President for the AML Compliance Division. This role is crucial in formulating and updating AML/CTF policies aligned with regulatory requirements. The ideal candidate will have a minimum of 5 years of banking experience with deep knowledge of AML statutes, and will hold AAMLP/CAMLP certifications. Strong...

Manager/ AVP/ VP – Risk and Control Management (Operations Management) Add expected salary to your profile for insights Responsibilities Operational Process Risk Management Framework: Develop/maintain an operational process risk management prototype in the department to monitor all key risk areas along the operational process from pre‑transaction status...

Credit & Portfolio Risk Management - AVP - Transformation - Hong Kong Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Credit Portfolio...

AVP / VP, Corporate Banking (Marketing Relationship Manager) Mandatory Reference Checking Scheme ("MRC") for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions ("AIs") to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an...

Job Description - VP/AVP, Specialist, Data Management & Governance (WD69593) Job Description VP/AVP, Specialist, Data Management & Governance - ( WD69593 ) As the leading bank in Asia, Transformation & Data supports our management on the implementation of the Group’s agenda. Data Management & Governance, organised under Transformation & Data, is the...

AVP/ Vice President, AML Compliance Division (AML Centre) Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices. Review AML/CFT manuals and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the Bank's AML/CFT Policy and guidelines. Provide...

Responsibilities Develop, implement, and continuously improve the Model Governance framework across the bank, and maintain model governance documentation Support enforcement of governance structure, including model inventory tracking, model performance tracking, validation, accountability matrices, and escalation protocols Monitor emerging regulatory trends...

Responsibilities Ensure that procedures and processes are in compliance with all policies, rules, guidelines, requirements prescribed by regulators as well as the Bank Formulate policies and procedures on divisional risk management in accordance with requirements set by regulators and the Bank Provide advices on business initiatives for mitigating...

Assistant Manager, Policy and Regulatory Compliance (Legal & Compliance Dept.) Review / develop operational risk management, operational resilience and business continuity management policies and procedures Perform as a second line of defense, provide operational risk management, operational resilience and business continuity management expertise, effective...