Head of Compliance and AML

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...

A leading financial services firm in Hong Kong is looking for a highly skilled Deputy Head of AML to join their compliance team. This role involves overseeing AML programs, conducting risk assessments, and ensuring compliance with regulations. The ideal candidate will have 10+ years of experience in AML compliance, excellent analytical and communication...

A leading financial services firm is seeking a highly skilled and experienced Deputy Head of AML to join their compliance team. The ideal candidate will assist the Head of AML in overseeing the firm’s anti-money laundering programs, ensuring compliance with all relevant regulations and guidelines. This role involves implementing effective AML strategies,...

A leading International Banking Group is seeking a Head of Compliance in Hong Kong. The role requires managing compliance functions and advising on AML. Candidates should have over 12 years of compliance experience in banking, with at least 5 years in management. A university degree in Law or Business is required, and familiarity with HKMA or SFC is...

A financial services firm in Hong Kong is seeking a Head of Private Banking to lead AML compliance efforts. The ideal candidate will possess a Bachelor's degree and a minimum of 10 years of experience in AML compliance within private banking or wealth management. Responsibilities include developing AML policies, engaging with regulators, and conducting risk...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

Looking for senior level product compliance background from insurance firm ! Looking for candidates who have covered both AML and General Compliance ! About Our Client This opportunity is with a large organisation in the financial services industry, known for its strong presence in the banking and insurance sector. The company operates at a global level,...

A leading Fintech company based in Hong Kong is seeking a Head of Compliance. This role is crucial for developing and maintaining compliance policies to align with regulations in the dynamic cryptocurrency landscape. The ideal candidate possesses a bachelor's degree and at least 3 years of compliance experience, along with strong analytical, problem-solving,...

Our Client Representing one of the most est. European Based Private Banks with over 150 years+ of PWM track record, hiring over 250+ employees in HK North Asia Branch region to search for Head of KYC/AML. Job Duties Report to HK Branch Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the...