Senior Financial Crime Counsel, AVP – Compliance

A leading global bank in Hong Kong is seeking a Financial Crime Legal Counsel, Assistant Vice President. This role involves providing legal advice on challenging financial crime regulations, ensuring compliance with AML and terrorism financing laws. The ideal candidate should have a legal qualification and over 4 years of relevant experience....

A leading global financial institution is seeking an Assistant Vice President for Financial Crime Legal Counsel in Hong Kong. This role involves ensuring compliance with financial crime regulations and managing legal risks. The ideal candidate will have over 4 years of experience in financial crime law, with expertise in anti-money laundering and bribery...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

Financial Crime Legal Counsel, Assistant Vice President Join to apply for the Financial Crime Legal Counsel, Assistant Vice President role at Barclays . This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible for ensuring the institution’s activities are conducted in compliance with...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

A leading insurance provider in Hong Kong is looking for a Compliance Officer focused on financial crimes within the APAC region. The ideal candidate will manage compliance strategies regarding economic and trade sanctions, liaise with regulatory bodies, and ensure adherence to local laws. The role demands strong communication skills, a legal background, and...

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

Financial Crime Legal Counsel, Assistant Vice President This is an exciting opportunity to join us as a Financial Crime Legal Counsel, Assistant Vice President. You will be responsible to ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and...

Financial Crime Compliance Manager / Senior Manager Our client, a leading insurance company, is looking for a hands‑on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives. Candidates from banking or other...