Banking Compliance Advisory Lead

A leading bank in Hong Kong is looking for a Senior Business Compliance Manager to oversee compliance functions and provide advisory services regarding regulatory requirements. The candidate should have a degree in finance or related fields with at least 5 years of experience and strong analytical skills. Excellent communication in Chinese and English is...

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 leading banking corporation in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory standards and advise on internal controls. The ideal candidate will hold a Bachelor's degree in Accounting or Laws and possess a minimum of 5 years of experience in the banking industry. Responsibilities include reviewing policies, advising on product...

Senior Compliance Advisor / Compliance Advisory Join to apply for the Senior Compliance Advisor / Compliance Advisory role at OCBC Purpose Of The Role The Compliance Advisor plays a critical role within the Central Compliance Team, ensuring the organization’s adherence to regulatory requirements, internal policies, and industry best practices. This...

A leading global bank in Hong Kong seeks a Regulatory Advisory Specialist to support Global Sanctions Advisory. This role requires over 5 years of sanctions advisory experience and offers a competitive salary, flexible benefits, and a commitment to diversity. Responsibilities include monitoring sanctions regulations and guiding transaction compliance. Join a...

Assistant Vice President, Compliance Advisory Job Purpose Assist Team Head in providing compliance advisory for the assigned portfolio (PBG/ WBG/ TMG) (“Specific Area”) in relation to licensing, investment, insurance, retail, corporate and Treasury Products to ensure the adherence to internal compliance control and relevant legal and regulatory...

A corporate bank in Hong Kong is looking for an experienced Anti-Money Laundering Manager to strengthen their compliance team. This role mandates an understanding of banking operations along with 10+ years in AML-related functions. The successful candidate will provide advisory support and ensure compliance with KYC and AML regulations. Proficiency in both...

Senior Manager/Manager, Compliance Advisory We are seeking a highly skilled and experienced Senior Manager/Manager, Compliance Advisory to join our dynamic team in Hong Kong. This role will primarily focus on providing compliance advisory services for our retail banking and wealth management business, ensuring adherence to regulatory requirements and...

A leading bank in Hong Kong is seeking a Retail Risk Management Manager to act as a central point for risk management within the Personal Banking Division. The ideal candidate will have at least 5 years of experience in the regulatory or banking field, with a strong emphasis on compliance and internal control. Responsibilities include providing advisory...

Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks Collaborate...