(Senior) AML Manager, Risk Model Design and Assessment

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,...

Role Overview Enhance the Model Risk Management function for the Group’s OTC derivatives business (SFC Type 11). The incumbent will be responsible for designing, implementing, and overseeing a robust Model Risk Management Framework that meets Hong Kong SFC regulatory standards and global best practices. This role requires a strong focus on risk models,...

Risk, Finance & Middle Office Recruitment | Full-cycle Recruitment | Business Development | Market Research We are partnering with a leading financial institution to hire a senior professional who will lead the Model Risk Management function for an OTC derivatives business. This role involves building a robust governance framework, managing model validation...

A leading digital bank in Hong Kong is on the lookout for a Manager of Operational and Technology Risk. This role demands expertise in risk management, particularly operational and technology risks. The candidate will develop frameworks and collaborate with various stakeholders to ensure compliance with regulatory standards, oversee the risk-taking...

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk,...

Your new company Our client is a fast-growing fintech/web3 company empowering businesses with innovative financial solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the company's operations meet regulatory requirements while enabling sustainable growth. You will design, implement, and...

Senior Technical Manager, Cyber Risk Assessment and Analysis Save job Your day-to-day activities will involve collaborating with various departments to identify vulnerabilities, develop mitigation strategies, and ensure adherence to rigorous security standards. You will play an instrumental role in enhancing existing frameworks by conducting thorough...

Senior Technical Manager, Cyber Risk Assessment and Analysis Salary: Competitive and based on experience. Location: Hong Kong. Your day-to-day activities will involve collaborating with various departments to identify vulnerabilities, develop mitigation strategies, and ensure adherence to rigorous security standards. You will play an instrumental role in...

A leading financial institution in Hong Kong is seeking an AML/CTF Specialist to formulate policies, perform risk assessments, and manage AML/CTF projects. The ideal candidate will have a degree in relevant fields, 3-5 years of experience in AML or audit, and excellent communication skills. Proficiency in English and Chinese is required, with knowledge in...

Your new company Our client is a fast‑growing fintech/web3 company empowering businesses with innovative financial solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the company's operations meet regulatory requirements while enabling sustainable growth. You will design, implement, and...