Compliance Risk Management Professional

4 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for conducting customer due diligence, improving transaction monitoring processes, and preparing compliance risk reports.

Key Responsibilities:

  • Customer Due Diligence: Conduct thorough customer due diligence to ensure compliance with regulatory requirements.
  • Transaction Monitoring: Continuously improve transaction monitoring processes to detect and prevent suspicious activities.
  • Compliance Risk Reporting: Prepare and present compliance risk reports to senior management and external stakeholders.

Requirements:

  • Degree in Business Administration, Finance, Economics, Accounting or relevant discipline
  • At least 2 years of experience in compliance risk management, anti-money laundering, or related fields
  • Strong analytical and problem-solving skills
  • Excellent communication and organizational skills
  • Proficiency in both English and Chinese languages
  • Professional certifications such as CPA, CIA, or equivalent

This role offers a competitive salary of around HKD $650,000 - HKD $800,000 per annum, depending on experience and qualifications. If you are a motivated and detail-oriented individual with a passion for compliance risk management, we encourage you to apply.



  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ares Management Corporation Full time

    About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job OverviewWe are seeking a highly skilled Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.About...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    We are seeking a seasoned Compliance Professional to join our team at AIA International Limited. As a key member of our Corporate Compliance department, you will play a critical role in ensuring the effective implementation of regulatory compliance framework and programs across all entities under our oversight.About the RoleThis is an exciting opportunity...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    About the RoleWe are seeking a highly skilled Business Compliance and Risk Management Professional to join our team at Bank of China.Job DescriptionMain Responsibilities:Act as the first line of defense in reviewing and advising business on control matters, conducting transaction monitoring, and ensuring adherence to internal/external requirements.Identify...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    At Bank of China, we are seeking a highly skilled Senior Compliance Risk Management Professional to join our Investment Management team. This is an exciting opportunity for a seasoned professional to take on a challenging role and make a significant impact in shaping the future of our organization.


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...


  • Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Audit Manager PositionJob Summary:We are seeking a highly skilled Audit Manager to lead internal audit engagements in the Personal Banking and Wealth Management sector.About the Role:The ideal candidate will have a strong background in auditing, risk management, and compliance. You will be responsible for assessing the effectiveness of internal controls,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Job Title: Strategic Compliance Risk ProfessionalBank of China is seeking a highly skilled and experienced Compliance Risk Manager to join our team. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.We offer a competitive salary package, including a base salary of $approximately...


  • Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    Job Title: Corporate Compliance, PrincipalAbout the Role:This position supports the Head of Corporate Compliance, AIAHK and other Compliance functional leads with the execution and management of corporate compliance-related activities, with a focus on regulatory compliance requirements and Compliance reporting. The role will lead the coordination and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management framework.About YouYou hold a degree in Law,...


  • Hong Kong, Central and Western District, Hong Kong SAR China BNP Paribas Asset Management Full time

    Are you a seasoned Compliance professional looking to join a dynamic team in the asset management industry? BNP Paribas Asset Management has an exciting opportunity for a Compliance Manager to oversee compliance across all aspects of our business. This is a challenging and rewarding role that will see you working closely with our senior leadership team to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Leong Bank Berhad, Hong Kong Branch Full time

    OverviewHong Leong Bank Berhad, Hong Kong Branch is seeking a seasoned risk management professional to join its team. As a strategic partner, this individual will play a critical role in ensuring the bank's overall risk posture remains sound and aligned with regulatory requirements.Job SummaryThe Risk Manager will be responsible for developing, evaluating,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Company OverviewHang Seng Bank, a leading financial institution in Hong Kong, is committed to service excellence. Our people are our most valuable asset and play a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career...


  • Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    About the RoleWe are seeking a seasoned Compliance Specialist to join our team at Ashford Benjamin Ltd. This role is perfect for a professional with expertise in regulatory compliance and trading frameworks.The successful candidate will be responsible for overseeing and implementing regulatory compliance programs, managing general compliance matters,...


  • Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full time

    Job DescriptionWe are seeking a highly skilled Strategic Compliance Risk Manager to join our team at SMBC Group.About the RoleThis is a senior-level position responsible for conducting effective compliance monitoring activities, identifying potential regulatory risks, and proposing recommendations to mitigate these risks. The successful candidate will work...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    Job Title:Senior Technology Risk ManagerAbout the Role:We are seeking a seasoned IT Risk Management Professional to join our Information Technology Department as a Senior Technology Risk Manager. This is a full-time position that requires at least 6 years of banking or IT professional experience, with 1 year of experience in a managerial position.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Description:The role of Assistant Audit Manager in Bank Of China (Hong Kong) Limited involves leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance. This includes planning, risk assessment, fieldwork and reporting on various areas such as banking compliance, sanctions compliance, anti-money...