Compliance & AML Manager - Governance & Risk

A leading financial institution in Hong Kong is seeking an Assistant Risk & Compliance Manager to ensure compliance with regulatory requirements in trust business operations. The ideal candidate will have a minimum of 3 years of experience in the financial industry, specifically in compliance or risk management, possess strong analytical skills, and...

Assistant Risk & Compliance Manager (AML) - Bank of East Asia (Trustees) Limited Add expected salary to your profile for insights Subject to background and experience, the suitable candidate will be assigned with related duties and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of trust business....

A leading consulting firm in Hong Kong is seeking a Compliance Officer with a focus on Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 6 months experience in name screening and a strong understanding of banking compliance. This role involves analyzing risks related to potential clients, maintaining compliance records, 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...

A leading financial institution in Hong Kong is seeking an experienced AML Compliance Advisor. The role involves providing support on AML/CFT issues, improving compliance processes, and conducting reviews. Candidates must have at least 5 years of AML compliance experience, a degree, and strong communication skills in both English and Chinese. Proficiency in...

A financial institution in Hong Kong is seeking a Fraud Risk Management professional to develop and maintain a fraud risk management framework. The successful candidate will handle AML compliance tasks, support business functions in fraud detection, and participate in investigations. Ideal candidates will have a degree in law, at least 3 years of relevant...

A blockchain service provider in Hong Kong is seeking a compliance specialist to conduct risk assessments and support high-risk users. Responsibilities include evaluating transaction activities, leading AML initiatives, and collaborating with the compliance team on law enforcement requests. The ideal candidate has 1-3 years of experience in compliance or...

Provide compliance advice and solution to management and departments. Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other documentation. Formulate and review general compliance manual, AML and...

A leading financial services company in Hong Kong is looking for an Assistant Manager in Credit Control. This role involves conducting daily transaction monitoring, performing KYC reviews, and advising on AML controls. The ideal candidate will have 3-5 years of experience in AML/compliance, a Bachelor's Degree in a related field, and strong Excel skills....

Manager, Risk Governance and Operational Risk 3>Key Responsibilities and Duties Execute the risk governance framework and processes for the bank to ensure risk management matters and incidents are properly tracked and monitored. Develop, review and maintain operational and other non‑financial risks related policies and frameworks. Execute the bank‑wide...