Financial Crime Compliance Manager | Financial Services | HKG

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG Job Openings White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG About the job White Collar Crime / Financial Regulatory Associate, 4+ PQE | US Law Firm | HKG This leading international law firm is renowned for its exceptional client service,...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

A global financial technology company in Hong Kong is looking for a Financial Crime Compliance Manager to lead and evolve their AML/CFT and Sanctions program across jurisdictions. The ideal candidate will have over 8 years of experience in financial crime compliance, particularly in fintech and payments, and a strong understanding of stablecoin-based...

Financial Crime Compliance Manager / Senior Manager Our client, a leading insurance company, is looking for a hands‑on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives. Candidates from banking or other...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

A leading insurance company in Hong Kong is seeking a Financial Crime Manager to lead the Financial Crime Compliance program. Responsibilities include managing risks related to anti-money laundering and fraud, conducting investigations, and developing compliance policies. The ideal candidate will have 6–10 years of relevant experience and a strong...

The Financial Crime Manager is responsible for leading the design, implementation, and ongoing enhancement of the insurer’s Financial Crime Compliance (FCC) program. This includes ensuring the effective management of risks related to anti-money laundering (AML), counter‑terrorist financing (CTF), sanctions, anti‑bribery and corruption (ABC), fraud, and...

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...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...