Senior Manager, Digital Assets Financial Crime

We are currently seeking a high calibre professional to join our team as a Senior Manager, CIB FC, Digital Assests and Currencies. The Financial Crime (FC) Function is a Second line of defence (LOD) function that includes 'Risk Stewards' who are independent of the commercial risk‑taking activities undertaken by the Group's businesses (also referred to as...

A leading global bank is seeking a Senior Manager for Insider Investigations in Hong Kong. This role requires a proven leader in financial crime investigations capable of managing high-profile cases and ensuring compliance with regulatory standards. Candidates should have excellent report writing skills and the ability to brief senior stakeholders...

Head of Financial Crime Business Banking, Hong Kong Join to apply for the Head of Financial Crime Business Banking, Hong Kong role at HSBC . Some Careers Have More Impact Than Others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top,...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. The Financial...

Some careers have more impact than others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. We are currently seeking an experienced individual to join our Risk and Compliance function in the roleHead of Financial Crime (FC) Assurance Hong Kong. Role...

A global financial institution in Hong Kong is seeking a Head of Financial Crime Business Banking to lead the identification and management of financial crime risks. The role involves strategic oversight and will coordinate efforts across different teams to ensure compliance with regulations. An individual with significant experience in financial crime...

A leading global bank seeks a Head of Financial Crime Business Banking in Hong Kong, responsible for identifying and mitigating financial crime risks. The role involves managing specialists, ensuring policy implementation, and providing oversight of financial crime operations. Ideal candidates have significant experience in financial crime and operational...

We are currently seeking a high calibre professional to join our team as a Business Financial Crime Risk Manager - Advisory and Governance. In this role you will: Managing updates relating to HK WPB Anti-Money Laundering (AML) and Sanctions Line of Business Procedures (LoBPs), regulatory requirements and local risk appetite and coordinate development and...

A leading international banking institution is seeking a Business Financial Crime Risk Manager to oversee Anti-Money Laundering and Sanctions procedures in Hong Kong. Responsibilities include managing updates and initiatives related to Financial Crime Risk, preparing meeting documentation, and ensuring compliance with regulations. The ideal candidate will...

A global financial institution is seeking a Head of Financial Crime Assurance in Hong Kong. This role is responsible for leading assurance activities focused on financial crime risk management. The successful candidate will ensure the effectiveness of controls and compliance with regulatory standards while managing a dedicated team. A strong background in...