Senior Compliance Lead: AML, Governance

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...

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...

A leading tech company in Hong Kong seeks a Senior Platform Engineer/Squad Lead to build and maintain a modern cloud-native data platform. Applicants should have over 12 years of experience in IT, focusing on database and messaging system management, with proficiency in AWS services, Kafka, and data governance. This role requires a bachelor's degree and...

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...

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...

(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)...

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

A compliance-focused fintech company in Hong Kong is seeking a Compliance Senior Manager / Manager with expertise in AML/CFT and regulatory reporting. In this role, you will perform transaction monitoring and collaborate with technical teams to enhance compliance systems. Ideal candidates have at least 5 years of experience in compliance functions and are...

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 insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The successful candidate will conduct investigations into suspicious transactions, provide AML related advice to various business units, and ensure the compliance of vendors with company regulations. The role requires a degree in a relevant field, at least 3 years of...