Chief Compliance Officer | Risk Management Expert

Job OverviewWe are seeking a highly experienced risk management professional to join our team as a Chief Risk Officer. The successful candidate will be responsible for identifying, assessing, and mitigating risks within the Markets business.Key ResponsibilitiesRisk Conduct Development: Support the development of risk conduct across Markets, focusing on...

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Job OverviewAshford Benjamin Ltd is seeking an experienced Chief AML Compliance Officer to join our team.About the RoleProvide anti-money laundering advisory to business unitsEstablish and maintain effective AML policies, frameworks, and procedures that align with global and regional regulatory requirementsAssist in risk assessments, regulatory reporting,...

About HKMC Annuity LimitedWe are a reputable financial institution seeking a dedicated Chief Compliance Officer to join our team.

About UsConnectedGroup Limited is a leading financial institution dedicated to providing innovative risk management solutions.Job OverviewWe are seeking an experienced Chief Risk Management Officer to join our team. This is an exciting opportunity to lead and manage our market and liquidity risk functions, ensuring the stability and growth of our...

BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...

Our Client Our client is a chinese bank in Hong Kong seeking a Chief Risk Officer (CRO) or Deputy CRO to lead their risk management efforts. Job Description Fully responsible for the risk management of the bank, integrating key decision points from the perspective of risk management to drive business growth and profitability. Formulate a comprehensive risk...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.You will act as the Bank's primary...

Job OverviewCiti, a leading global bank with a rich history spanning over 200 years, is seeking a highly skilled Compliance Officer to join our Independent Compliance Risk Management Department. As a key member of our team, you will play a critical role in ensuring the compliance risk management framework maintains risk levels within the firm's risk appetite...

Job DescriptionWe are seeking a Chief Information Security Officer - Risk Management to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for identifying and mitigating risks associated with IT operations, ensuring the production operation safety and effectiveness of the IT Department, and...

Job OverviewNexusSearch is seeking a seasoned banking professional to lead their risk management efforts as Chief Risk Officer (CRO). This is an exceptional opportunity for a strategic thinker to oversee the bank's risk landscape and drive business growth while ensuring regulatory compliance.

Job DescriptionAbout UsBank of China (Hong Kong) Limited is a leading financial institution in the region.Job SummaryWe are seeking a highly experienced Chief Technology Risk Officer to join our team in Hong Kong.Key ResponsibilitiesConduct Regular IT Risk Assessments: Conduct regular IT risk and compliance assessments in overseas branches and coordinate...

Key ResponsibilitiesPrepare compliance updates for stakeholders, including tracking information around incidents, interactions, and regulatory communications.Work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework.Design, implement, and manage processes that support the...

Job SummaryThe Chief Information Security Officer is responsible for leading the development and implementation of information security strategies to protect Bank Of China (Hong Kong) Limited's IT assets and ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement comprehensive information security policies and...

**Job Summary**We are looking for an experienced professional to fill the role of **Chief Risk Management Officer**, responsible for leading our trading risk control team and creating comprehensive risk management strategies.The successful candidate will have a strong background in trading risk control, with a minimum of 5 years of experience at a reputable...

Company Overview\Sia Partners is a leading consulting firm with a strong focus on delivering value to clients in the financial services sector. Our global footprint and expertise allow us to enhance our clients' businesses worldwide.\We are continuing to expand our business and are now looking for a Senior Risk & Regulatory Compliance consultant to add to...

**About the Role**We are seeking a seasoned professional to lead our trading risk control team, creating and executing comprehensive risk management strategies that align with market dynamics and company trading volume needs.As **Head of Trading Compliance**, you will design and refine risk monitoring systems for real-time oversight of transactions,...

We are seeking a seasoned Chief Compliance Officer to join Madison Pearl's senior leadership team. As a member of this team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business matters.The successful candidate will have a comprehensive knowledge of statutory and regulatory requirements...

About UsBank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to our customers.Job DescriptionWe are seeking a highly skilled Chief Risk Management Officer - Credit Division to join our team. The successful candidate will be responsible for developing predictive and decision...

We are Lenovo, a US$57 billion revenue global technology powerhouse. Our goal is to deliver Smarter Technology for All, and we are committed to upholding the highest standards of ethics and compliance.Job DescriptionSupport compliance-related initiatives, including anti-bribery and corruption controls and trade compliance risk assessments.Act as a subject...