Senior Financial Services Advisory Manager Banking RegTech

A leading financial services provider in Hong Kong is seeking a Manager for Process Enhancement and Transformation. The successful candidate will maintain and enhance the Bank's AML/CFT systems while assisting in the execution of Regtech and Fintech projects. Candidates must have a Bachelor's degree, 3-5 years in AML compliance or project management, and...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Sadella Advisory is a boutique M&A advisory group based in Hong Kong specialized in providing advisory services to corporate and financial institutions and MNCs in Asia Pacific with a particular focus on Southeast Asia, Europe and the Middle East. We are seeking a highly motivated team player who meets the following criteria as Senior Analyst / Associate /...

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 financial services company in Hong Kong is looking for a Financial Crime Compliance Manager. You will oversee AML/CFT matters, assist in departmental budgeting, and prepare regulatory returns. The ideal candidate has a university degree and 5–8 years of experience in compliance, particularly in financial institutions. Fluency in English and Chinese is...

Manager, Process Enhancement and Transformation Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system tuning, and upgrades. Assist the Team Head in planning, executing, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into...

A global financial consulting firm in Hong Kong is seeking a Manager/Sr. Manager in the financial services sector. The successful candidate will lead a client-focused advisory team, developing consulting plans and delivering on regulatory and operational advisory services. Candidates should have a relevant university degree and 4-5 years of experience in...

A financial services company is seeking a highly skilled Senior Manager/Manager for Compliance Advisory in Hong Kong. The role focuses on providing compliance advisory services in retail banking and wealth management, ensuring adherence to regulations. Candidates should possess a bachelor's degree and have 7-10 years of relevant experience. Strong...

A financial consulting firm in Hong Kong is seeking an experienced consultant to support banking and capital market projects. The role demands analytical skills and experience in regulatory consulting. Responsibilities include developing engagement plans and executing advisory projects for financial clients. Candidates should possess a degree in Finance,...

Add expected salary to your profile for insights Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong to a supportive environment where your unique perspective is valued, and success...