Head Of It Compliance Risk Management
Current
Dec 2021 - Present
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Daniel Chan Email & Phone Number
Head of IT Compliance Risk Management
at
Fubon Bank (Hong Kong)
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✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of IT Compliance Risk Management
Location
Hong Kong SAR, Hong Kong, Hong Kong
Who is Daniel Chan? Overview
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Quick answer
Daniel Chan is listed as Head of IT Compliance Risk Management at Fubon Bank (Hong Kong), based in Hong Kong SAR, Hong Kong, Hong Kong. AeroLeads shows a matched LinkedIn profile for Daniel Chan.
Daniel Chan previously worked as Senior Technology Risk Manager (Team Head), Legal & Compliance and Operation Risk Management Dept at Bank Of China (Hong Kong) and Senior Business Compliance Manager(Team Head), Personal Banking Risk & Int Mgt Dept at Bank Of China (Hong Kong). Daniel Chan holds Diploma, Legal Studies from The University Of Hong Kong.
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Email format at Fubon Bank (Hong Kong)
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Fubon Bank (Hong Kong)
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Profile bio
About Daniel Chan
Experienced Senior Technology Risk Manager with a demonstrated history of working in the banking industry. Skilled in Banking, CISA, Data Management, Risk Management, and Information Technology. Strong business development professional with a Bachelor's degree focused in Information Technology from City University of Hong Kong.
Current workplace
Daniel Chan's current company
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Fubon Bank (Hong Kong)
Website
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6 roles
Daniel Chan work experience
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Senior Technology Risk Manager (Team Head), Legal & Compliance And Operation Risk Management Dept
-Perform 2nd line technology risk assurance review.-Formulate technology risk management strategies, policy, process and work plans.-Prepare management reports on technology risk assessment.-Co-ordinate IT related regulatory examinations and enquiries.
Dec 2020 - Oct 2021
Senior Business Compliance Manager(Team Head), Personal Banking Risk & Int Mgt Dept
- Identified technology risk and information security risk for digital product and service, recommend appropriate risk mitigation measures. - Implemented real-time fraud monitoring platform for e-channel.
Dec 2018 - Dec 2020
Senior Business Compliance Manager (Team Head), E-Finance Centre
- Identify technology risk and information security risk for digital product and service, recommend appropriate risk mitigation measures. - Led a team to monitor suspicious transactions of internet banking platform.- Implemented finger vein authentication on ATM machines and for branch services.- Led a team to perform data migration for core banking system.
Apr 2016 - Nov 2018
Chief Data Management Manager, Enterprise Data Management
- Formulated data management governance framework, process and data standard.- Chaired a bank-wide customer data management taskforce.- Performed data quality check and prepare management dashboard.- Co-ordinated cross departmental data cleansing activities.
Feb 2013 - Mar 2016
Senior It Manager, Information Technology Department
- Led development and business analyst teams to implement and maintain Wealth Management platforms, CRM platform, Financial Account System, Asset Liability Management System, etc.
Feb 1994 - Jan 2013
2 education records
Daniel Chan education
Diploma, Legal Studies
Bachelor'S Degree, Information Technology
FAQ
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What company does Daniel Chan work for?
Daniel Chan works for Fubon Bank (Hong Kong).
What is Daniel Chan's role at Fubon Bank (Hong Kong)?
Daniel Chan is listed as Head of IT Compliance Risk Management at Fubon Bank (Hong Kong).
Where is Daniel Chan based?
Daniel Chan is based in Hong Kong SAR, Hong Kong, Hong Kong while working with Fubon Bank (Hong Kong).
What companies has Daniel Chan worked for?
Daniel Chan has worked for Fubon Bank (Hong Kong) and Bank Of China (Hong Kong).
How can I contact Daniel Chan?
You can use AeroLeads to view verified contact signals for Daniel Chan at Fubon Bank (Hong Kong), including work email, phone, and LinkedIn data when available.
What schools did Daniel Chan attend?
Daniel Chan holds Diploma, Legal Studies from The University Of Hong Kong.
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