RBW CDD Manager: Risk, Oversight

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further. Retail...

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further. Retail...

A leading digital bank in Hong Kong is on the lookout for a Manager of Operational and Technology Risk. This role demands expertise in risk management, particularly operational and technology risks. The candidate will develop frameworks and collaborate with various stakeholders to ensure compliance with regulatory standards, oversee the risk-taking...

Some careers have more impact than others If you’re looking for a career where you can make a real impression, join Hang Seng 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, Hang Seng offers opportunities, support and rewards that will take you further. Risk &...

A leading banking institution in Hong Kong is seeking a Senior Manager, Regulatory Compliance Risk Stewardship Oversight. This role involves driving effective risk stewardship, conducting risk reviews, and managing relationships with regulators. The ideal candidate will have a strong background in Regulatory Compliance, excellent communication and leadership...

We are currently seeking a high calibre professional to join our team as a Senior Manager, Regulatory Compliance Risk Stewarship Oversight. This exciting opportunity is in a team that supports Asia Regulatory Compliance and the Head of Regulatory Compliance Asia and Middle East. Supporting theHead Regulatory Compliance Risk Stewardship Oversightwith all...

Manager/ Assistant Manager, CDD and Account Investigations Application Deadline: 31 December 2025 Department: Operations Location: Hong Kong (SAR) About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money...

CDD/KYC/Relationship Officer, Corporate/SME Banking CDD/KYC/Client Onboarding/Relationship Officer Responsibilities Support the CDD function in Corporate/SME Banking Conduct KYC interview and Customer Due Diligence review on Corporate Clients for account onboarding / periodic reviews and trigger events Prepare detailed CDD information such as public search...

A leading financial institution in Hong Kong is seeking a strategic leader for RBW Management. The role involves formulating and executing retail banking and wealth strategies, conducting market research, and managing strategic projects. The ideal candidate will have at least 8 years of experience in Retail Banking and Wealth or consultancy, strong project...