Regulatory Compliance Leader – Fintech RegTech

A financial services company in Hong Kong is looking for a Financial Crime Compliance Manager. You will oversee AML/CFT matters, assist in departmental budgeting, and prepare regulatory returns. The ideal candidate has a university degree and 5–8 years of experience in compliance, particularly in financial institutions. Fluency in English and Chinese is...

Fintech Compliance Manager (HK$40K - $50K) (Ref. No.: 27472) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties Develop and execute the Banking Fintech Compliance / AI Compliance Policy, Regulatory and Monitoring review programs and ensure that they are in accordance with local regulatory framework as well as the...

A leading financial services provider in Hong Kong is seeking a Manager for Process Enhancement and Transformation. The successful candidate will maintain and enhance the Bank's AML/CFT systems while assisting in the execution of Regtech and Fintech projects. Candidates must have a Bachelor's degree, 3-5 years in AML compliance or project management, and...

A leading financial institution is seeking a Fintech Compliance Manager in Hong Kong. You will develop and execute compliance policies, advise management on compliance matters, and monitor regulatory issues related to fintech and banking products. The ideal candidate holds a university degree and has solid experience in banking fintech compliance. Excellent...

A leading financial services company in Hong Kong is seeking an experienced Business Advisory Compliance professional. This role focuses on fintech and retail/private wealth management, ensuring compliance with regulatory requirements, and liaising with regulators. Candidates should have a University degree, minimum 8 years of relevant experience, and be...

A leading financial services company in Hong Kong seeks an experienced Business Advisory Compliance professional to guide fintech and wealth management operations. The successful candidate will work with regulatory bodies, provide compliance training, and review new product initiatives. Applicants should have at least 8 years of relevant experience, a...

A leading financial services firm in Hong Kong seeks a Regulatory Compliance Leader. The role involves developing and implementing compliance policies, advising on regulatory matters, and serving as the main contact with regulators. Ideal candidates have at least 5 years of relevant experience, a university degree, and strong leadership and communication...

A leading global fintech brokerage in Hong Kong is seeking a Compliance Officer to oversee compliance controls and lead regulatory engagements. The ideal candidate will have over 8 years in legal/compliance roles, with a degree in Business, Finance, or Law. Fluency in English, Cantonese, and Putonghua is essential. The role offers strategic leadership and...

A leading fintech company in Hong Kong is seeking a Compliance Officer to lead regulatory and financial crime compliance across its subsidiaries. The role requires strong leadership and a minimum of five years in AML or compliance roles within financial institutions. You will develop compliance policies, serve as the main contact for regulators, and enhance...

AML System Management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction monitoring and customer risk rating alerts. Study the trend of the AML risk and design the mitigation plans. Update the name screening, transaction monitoring and customer risk rating operation procedures on an ongoing basis in order to ensure...