Regional Head of Compliance: Banking

Do you want to play a pivotal role in one of the most vibrant financial markets globally? Are you excited about the chance to influence the future of banking in Hong Kong and lead the way in innovation and growth? If so, we have an exceptional opportunity for you! Banking Circle is a fintech and fun all in one. We are on a journey to become payment pioneers....

FCC Compliance AVP, Regional Private Bank AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Our Client Multiple Expansion Permanent Headcounts for International Private Banks to search for experienced KYC/SOW/Transaction Monitoring Specialists to be part of the growing wealth management HKMA and MAS...

HEAD OF COMPLIANCE | REGIONAL FINANCIAL INSTITUTION | STRATEGIC LEADERSHIP HIRE We are partnering with a reputable regional financial institution that continues to expand its footprint across key Asian markets. With a focus on deepening cross-border corporate and institutional banking relationships, the firm is strengthening its governance and control...

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...

Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz, General & Regulatory Compliance Advisory Small Team & Work-life Balance Our Client Immediate opening for experienced compliance manager to provide comprehensive regulatory advisory for corporate & global markets businesses. Job Duties Manager in...

Head of Regulatory Reporting - Regional Corporate Bank We are seeking an experienced and strategic leader for the role of Head of Regulatory Reporting at a prominent corporate bank in Hong Kong. This position offers a unique opportunity to lead a dedicated team while ensuring compliance with HKMA regulatory requirements. If you have a passion for regulatory...

Head of Regulatory Reporting - Regional Corporate Bank Overview We are seeking an experienced and strategic leader for the role of Head of Regulatory Reporting at a prominent corporate bank in Hong Kong. This position offers a unique opportunity to lead a dedicated team while ensuring compliance with HKMA regulatory requirements. If you have a passion for...

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote‑issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchange in June 2005 and May 2007 respectively. At present, apart from Tibet, BOCOM comprises...

Our client, a prominent regional bank, is seeking an experienced IT leader to join as Head of Infrastructure Services. This strategic role is responsible for driving the reliability, resilience, and scalability of IT infrastructure and services that underpin the bank's business operations. You will lead infrastructure strategy, service delivery, governance,...

Head of Infrastructure - (Regional Corporate Bank) Overview Join a prominent financial institution as the senior leader overseeing technology infrastructure and services, where your decisions will directly shape the bank’s stability, resilience, and future technology roadmap. This role offers the opportunity to lead a broad portfolio spanning...