Oracle
The Manager, Risk Management and Compliance oversees the Second Line of Defence function, ensuring adherence to AML/CFT laws, Sanction Policy, and National Security Law. This role involves managing the AML Advisory, Review and Reporting Team, conducting risk assessments, and preparing regulatory reports for the HKMA and senior management. The position requires strong expertise in financial regulations and the ability to drive a risk management framework across the organization.
Oracle Corporation is a multinational technology company that builds enterprise software, cloud infrastructure, and engineered systems for large organizations. Best known for the Oracle Database, the company also offers a broad portfolio of enterprise applications (ERP, HCM, CX), analytics, middleware, Java, and hardware, plus Oracle Cloud Infrastructure (OCI) with SaaS, PaaS, and IaaS services. Oracle supports customers through consulting, managed services, and global technical support to migrate and modernize mission‑critical systems. Enterprises choose Oracle for its integrated stack, scalable performance, and enterprise‑grade security and reliability.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Oracle.
Oracle didn’t post a salary, so this is our estimate from similar listings.
20% below the average for this role
AML Advisory, Review and Reporting Team
oraclecloudinfrastructure
AML Advisory, Review and Reporting Team
oraclecloudinfrastructure
AML Advisory, Review and Reporting Team Manager
oraclecloudinfrastructure
Department Head - Financial Crime Compliance
oraclecloudinfrastructure
Department Head - Financial Crime Compliance
oraclecloudinfrastructure
Department Head - Financial Crime Compliance
oraclecloudinfrastructure