AML Compliance Review Lead

Join to apply for the Section Head, Compliance Review (AML) role at Bank of Communications Co., Ltd. London Branch 3 days ago Be among the first 25 applicants Company Description Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, acting as one of the country’s banknote-issuing institutions. The bank...

Lead and supervise a team to conduct compliance reviews, self‑assessments, and ad‑hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively and meeting...

Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively...

A major banking institution in Hong Kong is seeking an experienced compliance professional to lead and supervise compliance reviews and manage AML/CFT relations. The ideal candidate will have over 10 years of experience in financial compliance and a strong knowledge of regulatory frameworks like HKMA and SFC. Proficiency in English, Chinese, and Mandarin is...

A leading law firm is seeking a Compliance Manager in Hong Kong. This role involves leading compliance reviews, resolving complex regulatory dilemmas, and providing guidance to a team. Ideal candidates will have compliance experience from a law firm or consultancy, strong AML regulations knowledge, and excellent communication skills. This full-time position...

Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory...

Your new company Our client is a fast-growing fintech company empowering businesses with innovative financial solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the company's operations meet regulatory requirements while enabling sustainable growth. You will design, implement, and...

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) role at Bank of China (Hong Kong) (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) 1 week ago Be among the first 25 applicants Join to apply for the (Senior)...

A leading banking institution in Hong Kong is seeking an experienced AML/KYC professional. The role involves conducting customer onboarding, periodic reviews, and investigations on suspicious transactions. Candidates must hold a Bachelor's degree and have a minimum of 5 years of AML/KYC experience within the banking industry. Strong analytical and...

Add expected salary to your profile for insights Provide AML/CFT training to relevant staff. Provide advice and guidance to the business & support functions with respect to AML/CFT matters. Assist in developing, updating, and reviewing AML-related policies, guidelines, and procedures in light of the latest regulatory and Group requirements. Support in...