Compliance VP

Our client is seeking an experienced AML Compliance VP to join their team in Hong Kong.The ideal candidate will have at least 7+ years of relevant experience from fund administration/AML compliance in the financial services/corporate services industry.Key responsibilities include:Acting as MLRO, AMLCO, DMLRO for a range of client entitiesOverseeing AML/CFT...

About the RoleWe are looking for an experienced AML Compliance VP to join our team in Hong Kong. As a key member of our team, you will be responsible for overseeing AML/CFT policies and procedures, ensuring that offshore jurisdiction regimes are implemented by client entities.Responsibilities:Act as MLRO, AMLCO, DMLRO to client entitiesOversee AML/CFT...

VP, Compliance Product Officer - GCB Apply remote type Hybrid locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 24816174 Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference...

Key Responsibilities:Monitor and interpret the latest Hong Kong Securities and Futures Commission (SFC) regulations, Hong Kong Exchanges and Clearing (HKEX) rules, and other compliance requirements relevant to securities brokerage Review and assess the firm's compliance policies, procedures, and internal controls to ensure alignment with regulatory...

Ashford Benjamin is looking for an accomplished AML professional to lead our APAC compliance efforts. As a Financial Crime Compliance VP, you will serve as a senior AML member, providing advisory services on AML/KYC, investigation oversight, and policy establishment.The ideal candidate will possess extensive experience in AML controls, with a strong...

We are seeking a highly experienced AML expert to join our team at Ashford Benjamin. As a Financial Crime Compliance VP, you will be responsible for providing senior AML guidance across the APAC region, ensuring compliance with regulatory requirements.Key responsibilities include advising on AML/KYC matters, overseeing investigations, and collaborating with...

Citibank (Switzerland) AG is committed to hiring talented professionals who share our values and passion for Compliance excellence.We're currently looking for a highly skilled Compliance Officer - Product Risk Management professional to join our team as VP, Compliance Product Officer.In this role, you'll work closely with our Compliance team to develop and...

Job Description:We are seeking an experienced AML Compliance VP to join a well-established team in Hong Kong.Act as MLRO, AMLCO, DMLRO to a range of client entities.Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities.Advise senior stakeholders internally and/or...

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.The ideal candidate will have at least 7+ years of relevant experience from fund administration/AML compliance in the financial services/corporate...

The role of the Implementation VP involves leading and overseeing portfolio manager integrations onto the platform in the APAC region. They are also responsible for project management of various tasks within the onboarding space. This VP will be the main point of contact for the handling of KYC requests from street side prime brokers, execution brokers, and...

Job Description - SVP/VP, IT Planning Engineer, Technology & Operations (240000EU)Job DescriptionSVP/VP, IT Planning Engineer, Technology & Operations-(240000EU)Business FunctionTechnology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control,...

At Citibank (Switzerland) AG, we're looking for a high-caliber professional to join our team as VP, Compliance Product Officer. This role is responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The successful candidate will serve as a function/business/product...

The Edge Partnership - The Edge in Asia is seeking a seasoned AML Compliance VP to lead their team in Hong Kong.Primary ResponsibilitiesServe as the primary point of contact for AML/CFT mattersEstablish and maintain AML/CFT policies and proceduresCollaborate with internal and external stakeholders on compliance issuesPerform regular audits of CDD...

OverviewThe Edge Partnership - The Edge in Asia is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong. The ideal candidate will have a strong background in fund administration and AML compliance, with excellent knowledge of the BVI and Cayman jurisdictions.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to client...

We're seeking a skilled Regulatory Compliance Expert to join our team at Citibank (Switzerland) AG. As a Compliance Product Officer, you'll play a crucial role in shaping our Compliance framework to ensure we're meeting our obligations.In this position, you'll work closely with our Internal Compliance Risk Management (ICRM) team to develop and implement...

A reputable professional services firm with a global presence and a strong regional network in Asia is looking for an experienced AML Compliance VP to join their team in Hong Kong.Key ResponsibilitiesAct as MLRO, AMLCO, DMLRO to multiple client entitiesDevelop and oversee AML/CFT policies and proceduresProvide guidance on compliance and AML/CFT...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong. The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...

AVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

Operational Risk Management RoleBowen Partners is seeking a seasoned Operational Risk Management Professional to support our client's growth strategy in Asia. As a Senior Risk Manager, you will be responsible for establishing and developing the Operational Risk framework for the region.The ideal candidate will have:8-12 years of experience in operational...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...