Compliance and Risk Manager

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,...

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...

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...

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...

Kody is growing fast, and as we scale our payments platform across multiple jurisdictions, it’s critical that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager to take ownership of our regulatory and operational risk frameworks, ensuring we meet all obligations in the UK and Hong Kong,...

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

Why Join Compliance First Consulting Limited? Compliance First is more than just a compliance consultancy — we’re problem-solvers. Since 2011, we have supported financial institutions in Hong Kong with tailored compliance and risk management solutions. As a Licensed Trust or Company Service Provider (TCSP License No: TC ) , we value integrity and...

A prominent advisory firm in Hong Kong seeks a Mid-Senior level IT Risk Manager to lead risk assessments, enhance IT security processes, and ensure compliance with regulatory standards. The ideal candidate will have at least 10 years of experience in IT risk management or cybersecurity, possess strong analytical skills, and hold relevant professional...

Job Opportunity : Risk & Compliance Lawyer – Hong Kong We are seeking a skilled Risk & Compliance Lawyer to join our Legal Department in Hong Kong. This role is integral to managing the firm’s risk exposure and advising on a wide range of legal and compliance matters, including business acceptance, conflicts of interest, confidentiality, client due...

A prestigious jewellery company in Hong Kong is seeking a Compliance and Risk Manager to oversee compliance and risk management strategies. The ideal candidate will have over 8 years of experience in compliance and risk management, strong analytical skills, and excellent communication abilities. This role offers an attractive remuneration package, including...