AML & Compliance Manager - Legal, Risk & Governance

AVP, AML Governance, Legal and Compliance Key Accountabilities Responsible to perform supervisory control and quality assurance of the AML/CFT tasks within the Compliance function, as 2nd line of defence; Collaborate with team members and vendor/other departments for AML systems development and enhancement; Assist the implementation of advanced technology...

Lead, Credit Risk Management (Policy and Governance) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile e Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made...

A banking institution based in Hong Kong is looking for a Lead in Credit Risk Management (Policy and Governance). This role involves designing strategies throughout the credit life-cycle, ensuring compliance with credit policies, and conducting risk assessments for retail products. The ideal candidate should have experience in credit risk management and the...

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

We offer a competitive remuneration package and excellent career prospects to the right candidates. Responsibilities 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...

A financial services firm in Hong Kong seeks a qualified legal professional to provide general and transactional legal advice across various business functions. This role requires maintaining legal oversight, reviewing agreements, and conducting training seminars. The ideal candidate will have a degree in law, 3 years of banking experience, and fluency in...

A leading asset management firm in Hong Kong is seeking a seasoned compliance professional to lead its compliance department. The ideal candidate will have over 10 years of experience in the financial industry with in-depth knowledge of compliance and regulatory requirements, especially AML and FATCA. Responsibilities include advising stakeholders, managing...

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) role at Bank of China (Hong Kong) (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) 1 week ago Be among the first 25 applicants Join to apply for the (Senior)...

A leading professional services firm in Hong Kong is offering an excellent opportunity to start or grow your career in compliance, risk, and client due diligence. The role involves conducting conflict checks, performing AML and CDD checks, and supporting legal teams with various risk queries. The ideal candidate will have 1 to 3 years of relevant experience,...

Senior Officer / Officer (Governance, Risk and Compliance) Responsibilities Conduct internal service audits to ensure compliance and meet requirements of service quality and corporate governance. Implement the Society's risk management mechanism, including preparation and monitoring of risk register, analyzing incidents and complaints, and formulating...