Banking Compliance Monitoring Manager

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China and operates as a national banknote‑issuing institution. The bank is listed on the Hong Kong and Shanghai Stock Exchanges and operates 30 provincial branches plus a network of 2,637 locations in 173 cities and 112 counties across China. It also...

Our Client European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region. Responsibilities Perform annual risk assessment to identify key risk areas that need to be monitored. Report to North Asia Head of...

A financial institution in Hong Kong is seeking a Credit Risk Manager to perform credit monitoring and ensure compliance with regulatory requirements. Responsibilities include managing portfolio reviews and assessing Expected Credit Losses (ECL). The ideal candidate has at least 4 years of credit monitoring experience in banking and excellent analytical and...

Responsibilities Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on compliance issues Provide compliance training to the bank staff on a need basis Qualifications Degree holder or above in Law, Accounting or Business...

Assistant AML Manager – Transaction Monitoring (Contract) Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations. Conduct in‑depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and elevate cases...

Credit Risk Manager (Credit Monitoring and Control) Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirements. Manage portfolio review, assess Expected Credit Loss (ECL), identify potential credit risks and alert business unit with preventive measures or risk...

A leading bank in Hong Kong is seeking an experienced compliance officer to develop and monitor adherence to statutory and regulatory requirements. The role involves advising management on compliance issues and providing training to staff. Candidates should possess a degree in Law, Accounting, or Business Administration, with a minimum of 5 years of banking...

A leading banking institution in Hong Kong is seeking an Assistant AML Manager for Transaction Monitoring on a contract basis. The role involves overseeing the transaction monitoring system, analyzing flagged transactions, and ensuring compliance with HMKA regulations. Ideal candidates should have a bachelor's degree, 1-3 years of AML experience, and...

Overview Credit Risk Manager (Credit Monitoring and Control) at Chiyu Banking Corporation Limited. The role focuses on credit monitoring, risk assessment and control within commercial credit and risk management. Responsibilities Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and...

Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank Most Sustainable International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Our Client Award winning Regional Private Bank with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report to Head...