Regulatory Compliance Officer: Policy, Risk

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...

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 leading life insurance firm in Hong Kong is seeking a Compliance Officer responsible for compliance policies, regulatory functions, and project coordination. The ideal candidate will have a Bachelor's degree in account, finance, or law and a minimum of 3 years' experience in General Compliance. Proficiency in both Chinese and English, along with strong...

A financial services provider in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The role involves advising on compliance matters, developing compliance policies, and managing regulatory audits. Candidates should have over 5-8 years of experience in traditional financial institutions and sound knowledge of structured products and...

A leading financial services firm in Hong Kong is seeking a Compliance and Risk Control Manager to lead the compliance team. This pivotal role involves developing team goals, conducting performance evaluations, and ensuring compliance with regulations. Candidates must possess a Bachelor's degree in a relevant field and have 10-15 years of experience in the...

An international law firm is looking for a legal professional in Hong Kong with 3-5 years of PQE and experience in risk and regulatory compliance. The role involves advising on compliance matters, collaborating with teams, ensuring adherence to legal and firm policies, and managing escalations related to AML and financial crime. Strong communication skills...

A large financial institution in Hong Kong is seeking a Compliance Associate to assist in formulating compliance policies, study regulations, and prepare compliance reports. The ideal candidate should have a degree in Business Administration or related fields, experience in regulatory compliance, and strong communication skills. This position offers a chance...

We are currently seeking a high calibre professional to join our team as a Senior Manager, Regulatory Compliance Risk Stewarship Oversight. This exciting opportunity is in a team that supports Asia Regulatory Compliance and the Head of Regulatory Compliance Asia and Middle East. Supporting the Head Regulatory Compliance Risk Stewardship Oversightwith all...

IT Governance Officer (Banking, Regulatory Compliance) Client Description Company Description: A leading financial services group headquartered in Hong Kong.Provides retail and corporate banking, wealth management, and investment services.Operates an extensive branch network across Hong Kong, Mainland China, and international markets.Location: Kwun...

A financial services company in Hong Kong is seeking a Compliance Manager responsible for assessing compliance risks, implementing policies, and maintaining regulatory adherence. Ideal candidates should have over 5 years of relevant experience in the finance and banking industry, a degree related to finance or law, and a strong understanding of SFC rules....