Section Head, Compliance Review

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote‑issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises...

A leading financial institution is seeking a Section Head for Compliance Review in Hong Kong. This role entails leading a team in compliance reviews, conducting risk assessments, and ensuring adherence to regulatory standards. Ideal candidates will have over 10 years of experience in AML compliance within the banking sector, strong knowledge of relevant...

Lead and supervise a team to conduct compliance reviews, self‑assessments, and ad‑hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identify and mitigate risks per internal policies and regulatory standards. Ensure compliance reviews are conducted effectively and meeting...

Position Summary This role will enhance the leadership and managerial competence of all staff of the Bank by leading a team to identify the training needs, source, develop and deliver value-added training programmes/ learning solutions to meet the Bank's current and future needs in leadership and management development. The incumbent will assist the Head of...

The Hong Kong Trade Development Council (“HKTDC”), the statutory organisation promoting Hong Kong’s external trade, is looking for a dynamic and high‑caliber professional to join our Finance & Accounts Department. Reporting to the Head of Finance & Accounts, the Section Head will drive procurement excellence, ensure compliance, and support the...

Join to apply for the Section Head, Client Management (Private Banking Services) role at Bank of Communications (Hong Kong) Limited Company background: Bank of Communications Co., Ltd. is a long-established bank with a global presence and a focus on wealth management and international expansion. Responsibilities Manage private banking client account...

A statutory organisation promoting external trade in Hong Kong seeks a Section Head for the Finance & Accounts Department. The role involves leading a procurement team, developing procurement strategies, and ensuring compliance with regulations. Candidates should have a Bachelor's degree, at least 10 years of experience, and strong leadership skills. The...

Section Head, Data Section (IT Development Dept.) Lead the Data Section to ensure effective and efficient data‑related system services and support, aligning with the Bank's short‑ and long‑term business goals. Prioritize data‑related projects and system change requests in line with the Bank’s business objectives, ensuring alignment with...

Conyers is a leading international law firm with a broad client base including FTSE 100 and Fortune 500 companies, international finance houses and asset managers. The firm advises on Bermuda, British Virgin Islands and Cayman Islands laws, from offices in those jurisdictions and in the key financial centres of Hong Kong, London and Singapore. Compliance...

Section Head / Manager, Custodian Administration Responsible for handling agreement and offering documents review, clients due diligence, AML and FATCA and CRS monitoring and middle office operation in relation to investment trust and fund custodian related services. Lead and supervise the team to provide professional middle-office administration services....