Chief Compliance

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...

A leading Web3 company is seeking a Chief Compliance Officer located in Hong Kong. The role involves formulating compliance strategies and advising the management team on regulatory affairs. Candidates should hold a degree in Law or related fields, with at least 8 years of relevant experience, preferably in digital assets and payment sectors. Proficiency in...

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,...

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 services firm in Hong Kong is looking for a Chief Risk Officer to develop and implement a comprehensive risk management framework. Candidates should have over 10 years of experience in risk management, with substantial leadership experience in financial institutions, preferably in blockchain or digital asset firms. The role involves...

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...

Responsibilities Assist in formulating and updating the company's KYC/AML policies, internal control processes, and operation manuals. Lead the full-process KYC/CDD/EDD reviews for high-risk clients (such as politically exposed persons and institutional-level cryptocurrency traders). Utilize third-party verification tools (such as World-Check, Sumsub, and...

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...