Chief Compliance Officer

Chief Compliance Officer / Senior Compliance Officer Develop, implement, and maintain a comprehensive enterprise-wide compliance management framework. Ensure compliance with all relevant laws, including the HKMA's guidelines, AMLO (AML/CFT), Personal Data (Privacy) Ordinance, and SFC guidelines. Act as the Money Laundering Reporting Officer (MLRO) for the...

A leading financial institution in Hong Kong is seeking a Chief Risk and Compliance Officer to oversee the risk function, manage compliance frameworks, and ensure strategic risk communication. The ideal candidate has extensive banking experience, a strong grasp of credit and operational risks, and excellent leadership skills. This position demands a...

Chief Operating Officer / Chief Finance Officer | Law Firm | HKG Job Openings Chief Operating Officer / Chief Finance Officer | Law Firm | HKG About the job Chief Operating Officer / Chief Finance Officer | Law Firm | HKG INTRODUCTION Our client, a well-known independent Hong Kong law firm whose lawyers have international law firm backgrounds, is seeking a...

A listed company in Hong Kong is seeking a Chief Risk Officer to lead the enterprise risk management function. The role involves developing risk policies, coordinating with business units for compliance, and reporting risk information to senior management and the Board. The ideal candidate has 8+ years in risk management, preferably in general insurance, and...

A leading insurance firm in Hong Kong is seeking an experienced Chief Risk Officer to lead its risk management strategy and framework. The successful candidate will direct a small team, ensure compliance with risk-related regulations, and oversee risk assessments for new products. Applicants should have over 10 years of experience in risk management,...

About the job Chief Compliance Officer - Web3 Company CCO - Hong Kong Stablecoin Issuer Role Help formulate the strategy with regulator Co-lead the discussion with the regulatoralong with the founder Act as advisor to the management team on general compliance, regulatory, financial crime, AML and KYC Monitor regulatory changes and industry developments to...

Opportunity for candidates without relevant experience to establish a career in the financial compliance field Promotion prospect will be offered to good performers to the role of Assistant Compliance Consultant Job Responsibilities Assisting compliance consultants to handle filings with the regulators e.g. Securities and Futures Commission Handling...

A financial services company in Hong Kong is seeking a Chief Compliance Officer (CCO) to oversee compliance management and ensure adherence to local and international regulations. The role involves acting as the Money Laundering Reporting Officer and managing all regulatory obligations. Ideal candidates will have at least 10 years of compliance experience,...

Avenir Capital is a pioneering investment group dedicated to the strategic integration of traditional finance and digital assets, driving innovation to build a leading financial ecosystem and infrastructure. Through an integrated framework of Investment, Incubation, and Operations, the group focuses on digital asset management, trading and financial service...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Risk and...