AVP, Regulatory Reporting

A leading financial institution in Hong Kong is seeking an AVP, Transaction Monitoring to lead an investigation team and ensure compliance with AML/CFT regulations. The role involves developing monitoring policies, training staff on suspicious transaction reporting, and analyzing activity reports to identify risks. Candidates should have a Bachelor's degree,...

A leading financial institution in Hong Kong is seeking an experienced Assistant Manager / Manager for Regulatory Reporting. The ideal candidate will prepare and review regulatory submissions, ensuring compliance with HKMA requirements. Applicants should have a degree in Accounting or Finance with a minimum of 3 years of relevant experience in the banking...

Assistant Manager / Manager, Regulatory Reporting Prepare and review HKMA banking returns and other regulatory submissions on a timely basis. Ensure banking returns and other regulatory submissions are prepared accurately in accordance with regulatory requirements. Interpret and implement new requirements issued by HKMA. Liaise with external and internal...

A leading financial institution in Hong Kong seeks a Regulatory Reporting Manager. This role involves conducting reviews and ensuring compliance with HKMA requirements while supporting audits and enhancing reporting systems. Candidates should have over 10 years of relevant experience in financial accounting and reporting within the banking sector, and a...

A leading bank in Asia seeks to hire a VP/AVP, Specialist in Data Management & Governance to lead the implementation of data governance frameworks. The role requires a Bachelor's degree and a minimum of 8 years of related experience, including establishing data governance policies and knowledge of HK regulatory requirements. The successful candidate will...

Job Description - AVP/Senior Associate/ Associate, Unit Trust Support, Wealth Management Operations S) Job Description AVP/Senior Associate/ Associate, Unit Trust Support, Wealth Management Operations - ( S ) Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a...

A financial institution in Hong Kong is seeking a qualified Manager/AVP of Investment Operations Section. The role involves managing operations activities and ensuring compliance with regulatory standards while supporting the launch of new investment products. Candidates should have a degree, a minimum of 3 years of banking experience, and proficiency in...

A leading bank in Hong Kong is looking for an experienced AVP/Senior Associate/Associate for its Wealth Management Operations team. This role involves providing exceptional client service, managing onboarding processes, and ensuring compliance with regulatory standards. Candidates should have over 10 years of experience in wealth management, a solid...

AVP, Transaction Monitoring (AML and Sanction Control Centre) Lead an investigation team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities, ensuring compliance with AML/CFT legislative and regulatory requirements. Develop, update, and maintain transaction monitoring policies and...

AVP/ Vice President, AML Compliance Division (AML Centre) Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices. Review AML/CFT manuals and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the Bank's AML/CFT Policy and guidelines. Provide...