Career Services

By John Stabinger
Posted on 2 April 2020 | 2:40 pm

Alumni Career Services


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College of Charleston

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Charleston, South Carolina

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American National Bank and Trust

Danville, Virginia

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Head of Business Risk & Control Management, Personal Banking Risk & Integrated Management Department
Responsibilities: To assist in establishing and implementing the risk management strategies of "the first line of defense" effectively to support the business development of retail banking of BOCHK, such as supervising end to end processes of our products and services, formulating and implementing AML risk management measures etc. To ensure our products, services and operational procedures are in compliance with external and internal risk management requirements by establishing systems and mechanisms for effective business risk and control management and maintaining high awareness on risk and compliance in business activities across relevant units To maintain effective external and internal communications for risk-base


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