Senior Compliance Lead — Regional Bank

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...

Our client is a stable and well-established regional private bank in Hong Kong. They are currently looking for a General Compliance, Senior Officer to expand their Compliance capacity in Hong Kong. Responsibilities Manage regulatory and general compliance operation (i.e. licensing, personal account dealing, compliance training and other reporting Work...

WeLab Bank - Senior Manager, Compliance Governance Join to apply for the WeLab Bank - Senior Manager, Compliance Governance role at WeLab Bank . 1 day ago. Be among the first 25 applicants. Join to apply for the WeLab Bank - Senior Manager, Compliance Governance role at WeLab Bank . Get AI-powered advice on this job and more exclusive features. WeLab, a...

A banking institution in Hong Kong is looking for an experienced manager to oversee designated branches. You will lead branch managers to achieve KPIs, design sales strategies, and maintain a strong compliance culture. Ideal candidates have over 12 years of branch banking experience, including at least 6 years in management roles. Strong leadership,...

Head of Regulatory Reporting - Regional Corporate Bank Overview A leading regional bank seeks an experienced Head of Regulatory Reporting to lead its regulatory compliance function in Hong Kong. This senior leadership role offers the opportunity to shape regulatory strategy, manage stakeholder relationships including the HKMA, and drive strategic compliance...

(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)...

Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

A leading regional bank in Hong Kong is seeking an experienced Head of Regulatory Reporting to lead its regulatory compliance function. The role includes developing the regulatory reporting framework, ensuring compliance with standards, and collaborating with senior management and regulators. Candidates should have over 10 years in regulatory reporting, a...

A licensed digital bank in Hong Kong is seeking a Manager / Senior Officer for General Banking Operations. The role involves managing operation processes for retail banking products, ensuring compliance with operational standards, and coordinating QA activities. Candidates should possess at least 3 years of experience in banking operations, a...

A prominent regional financial institution is seeking a seasoned Head of Compliance in Hong Kong. This strategic leadership role focuses on overseeing compliance and regulatory matters, ensuring adherence to both local and international standards. The ideal candidate will have over 15 years of experience in corporate or institutional banking, with a strong...