Job Responsibilities: Handle trade/payment related risk control Oversea a team of junior risk analyst on day-to-day... or above in risk management roles Familiar with KYC/AML and other regulatory rules in HK & SG Fluent in English & Mandarin...
for existing bank customers. Grow sustainable revenues from existing relationships and expand the portfolio through proactive... quality services. Manage risks within the portfolio by proactively developing strategies to align with bank standards...