Senior Manager, Financial Crime Compliance

SENIOR MANAGER – FINANCIAL CRIME COMPLIANCE (MLRO) Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements while acting as advisor to all business units related to financial crime risk....

Join to apply for the Manager, Financial Crime, Compliance role at CLSA The Compliance Manager, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting into the Regional Head of Financial Crime Compliance. He/she will work with the team to maintain a robust financial crime compliance framework,...

Financial Crime Compliance Manager / Senior Manager Our client, a leading insurance company, is looking for a hands‑on Financial Crime Compliance professional to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business initiatives. Candidates from banking or other...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies and external providers Assist with departmental budgeting and costing tasks Prepare and...

A leading insurance company in Hong Kong seeks a Senior Manager for Financial Crime Compliance. The successful candidate will establish and monitor compliance frameworks to meet regulatory standards while advising business units on financial crime risks. Applicants should have at least 10 years of relevant experience, a strong understanding of Hong Kong's...

A leading insurance company in Hong Kong is seeking a Financial Crime Manager to lead the Financial Crime Compliance program. Responsibilities include managing risks related to anti-money laundering and fraud, conducting investigations, and developing compliance policies. The ideal candidate will have 6–10 years of relevant experience and a strong...

Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including preparing AML reports and conducting analysis. Carry out and review KYC and Enhanced Due Diligence (EDD) for onboarding, periodic reviews, and event-triggered assessments, with a focus on...

The role is integral in the identification, managing, reporting and mitigation of Liberty Asia-Pacific’s financial crimes risks with a focus on economic and trade sanctions risks in APAC. The individual will work within the Compliance function and report to the Head of Compliance, APAC with secondary reporting to Liberty Mutual’s Global Financial Crimes...

A leading recruitment firm in Hong Kong is seeking a Senior Manager for Financial Crime Compliance in the Insurance Sector. The ideal candidate will establish and monitor the compliance framework, prepare AML-related reports, conduct risk assessments, and provide advisory services. Applicants should hold a bachelor’s degree and have at least 8 years of...