Strategic Head, Financial Crime Assurance – Hong Kong

Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. We are currently seeking an experienced individual to join our Risk and Compliance function in the roleHead of Financial Crime (FC) Assurance Hong Kong. Role...

Head of Financial Crime Business Banking, Hong Kong Join to apply for the Head of Financial Crime Business Banking, Hong Kong role at HSBC . 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,...

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. The Financial...

A global financial institution in Hong Kong is seeking a Head of Financial Crime Business Banking to lead the identification and management of financial crime risks. The role involves strategic oversight and will coordinate efforts across different teams to ensure compliance with regulations. An individual with significant experience in financial crime...

A leading global bank seeks a Head of Financial Crime Business Banking in Hong Kong, responsible for identifying and mitigating financial crime risks. The role involves managing specialists, ensuring policy implementation, and providing oversight of financial crime operations. Ideal candidates have significant experience in financial crime and operational...

A leading international banking institution is seeking a Business Financial Crime Risk Manager to oversee Anti-Money Laundering and Sanctions procedures in Hong Kong. Responsibilities include managing updates and initiatives related to Financial Crime Risk, preparing meeting documentation, and ensuring compliance with regulations. The ideal candidate will...

A major financial services provider in Hong Kong is seeking a qualified Financial Crime Investigator to conduct quality assurance reviews and maintain compliance with regulations. The ideal candidate will have at least 12 months of experience, strong interpersonal skills, and knowledge of AML/CFT regulations. You will analyze and report on QA outcomes,...

A leading global financial institution in Hong Kong is seeking a Senior Manager to oversee financial crime risk related to Digital Assets and Currencies. The ideal candidate will provide guidance on business activities, ensure compliance, and maintain effective relationships with stakeholders. This role demands broad expertise in financial crime risks,...

A leading recruitment firm is seeking an experienced Head of Retail - Strategy to lead and expand their retail business in Hong Kong. You will manage overall performance including sales, operations, and customer experience. The ideal candidate has over 8 years in retail management, strong strategic skills, and proven leadership abilities. This role offers a...

A leading global bank is seeking a Senior Manager for Insider Investigations in Hong Kong. This role requires a proven leader in financial crime investigations capable of managing high-profile cases and ensuring compliance with regulatory standards. Candidates should have excellent report writing skills and the ability to brief senior stakeholders...