Lead Compliance Manager — AML, Ethics

A leading law firm in Hong Kong seeks a Compliance Manager to lead compliance reviews and manage a team. Candidates should have experience in compliance or business acceptance, ideally within a law firm or consultancy, along with robust AML knowledge. This role includes resolving conflicts of interest and implementing information barriers. The firm offers a...

A leading recruitment consultancy is seeking an Ethical & Social Compliance Manager in Hong Kong. The ideal candidate will lead compliance initiatives in sustainable apparel manufacturing, manage compliance programs, and ensure adherence to ESG principles. Candidates should have a bachelor’s degree and a minimum of 6 years in social compliance or ethical...

Ethical & Social Compliance Manager - Apparel Manufacturing Our client is seeking a seasoned Ethical & Social Compliance Manager to lead global commitment to responsible sourcing and sustainable apparel manufacturing. This strategic role will oversee factory compliance programs, strengthen supplier accountability, and embed ESG (Environmental, Social, and...

Compliance Manager (AML & Regulatory Compliance) Support the development and maintenance of compliance programs / policies aligned with VASP regulatory frameworks. Conduct regulatory gap assessments, licensing evaluations and preparation of filings and documentation. Act as a key point of contact for internal and external stakeholders on Compliance advisory...

Compliance Manager (AML & Regulatory Compliance) Job Description : Compliance Associate (AML & Regulatory Compliance) About Us At Auros, we’re dedicated to advancing the cryptocurrency ecosystem through unparalleled liquidity and market-making services. We’re one of the largest participants in the market, trading across 10+ global locations, facilitating...

A prominent financial institution in Hong Kong seeks a seasoned compliance leader to oversee AML/CFT compliance and risk assessments. The ideal candidate will bring over 10 years of experience in FCC/AML compliance, possess strong knowledge of regulatory frameworks, and demonstrate proficiency in English, Cantonese, and Mandarin. This role involves leading a...

A financial services institution in Hong Kong is seeking an experienced AML Compliance Manager to oversee financial crime compliance. The ideal candidate will have a Bachelor's degree in Law or Business and a minimum of 5 years of relevant experience in the Banking and Finance industry. Responsibilities include providing AML advisory, investigating...

A leading investment management firm in Hong Kong is seeking a detailed-oriented AML Manager. This role focuses on enhancing compliance functions and ensuring adherence to regulatory requirements. The successful candidate will manage AML compliance matters, conduct risk assessments, and develop training plans. An ideal candidate possesses a degree in law or...

A leading financial institution is seeking a Compliance Manager in Hong Kong to oversee compliance efforts including regulatory compliance and AML monitoring. The ideal candidate will have at least 5 years' experience in legal or regulatory compliance within a bank or financial institution. This role involves collaborating with stakeholders, enhancing...

A financial services company in Hong Kong is seeking an experienced Money Laundering Reporting Officer (MLRO) with around five years of experience in AML/CFT compliance. The successful candidate will develop AML policies, oversee compliance operations, ensure regulatory adherence, and conduct training. An educational background in Law or Finance is required...