Assistant Risk and Compliance Manager

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,...

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...

Lead, Credit Risk Management (Policy and Governance) 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 e Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made...

Why Join Compliance First Consulting Limited? Compliance First is more than just a compliance consultancy — we’re problem-solvers. Since 2011, we have supported financial institutions in Hong Kong with tailored compliance and risk management solutions. As a Licensed Trust or Company Service Provider (TCSP License No: TC ) , we value integrity and...

A banking institution based in Hong Kong is looking for a Lead in Credit Risk Management (Policy and Governance). This role involves designing strategies throughout the credit life-cycle, ensuring compliance with credit policies, and conducting risk assessments for retail products. The ideal candidate should have experience in credit risk management and the...

A leading financial institution in Hong Kong seeks an Assistant Risk and Compliance Manager to ensure compliance with regulatory standards related to pension business and unit trusts. The ideal candidate will have at least 3 years of experience in the financial sector and possess a university degree. This role requires excellent analytical and communication...

Assistant Risk and Compliance Manager (Regulatory Compliance) Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension business (MPF and ORSO) or Unit Trusts; ii) legislation changes and regularly update and review on internal policies, procedures and guidelines, and internal training materials. Review...

A leading financial services institution in Hong Kong is seeking an Assistant Business Risk Management Manager to support the team in risk management and compliance for wealth management. This role requires a university degree and proven experience in the Financial Services Industry. Candidates should possess strong communication skills, a customer-centric...

Kody is growing fast, and as we scale our payments platform across multiple jurisdictions, it’s critical that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager to take ownership of our regulatory and operational risk frameworks, ensuring we meet all obligations in the UK and Hong Kong,...

Our client is seeking a Compliance and Risk Manager to join their team! Join a team that values integrity, diligence, and professionalism. This role offers a unique opportunity to shape and oversee compliance and risk management strategies in a prestigious jewellery company. What you'll be doing? Ensure Compliance: Monitor and guide business operations to...