Risk and Compliance Manager

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. The successful candidate will be responsible for providing critical support on all FTIA and other group companies' compliance, MLRO, and governance activities.About the RoleThe role serves as the main point of contact for a regulator and serves as...

Our ideal candidate is a seasoned Data Protection Officer with a strong background in data governance, risk management, and compliance. As a leader in our organization, you'll be responsible for developing and implementing data protection policies and procedures that align with industry best practices. With a focus on employee education and collaboration...

About Us:Transak is a leading provider of blockchain and cryptocurrency solutions. We're looking for a highly skilled Compliance Risk Manager to join our team in Hong Kong.Job Description:Develop and maintain compliance policies, procedures, and frameworks to ensure adherence to Hong Kong regulations.Conduct regular risk assessments to identify potential...

About the RoleWe are seeking a highly skilled AML Compliance Officer to join our Financial Crime Compliance team. As an AML Compliance Officer, you will be responsible for ensuring that all financial transactions and activities comply with relevant laws and regulations. You will work closely with the team to identify and mitigate potential risks associated...

iCapital is expanding its presence in the APAC region and seeks a highly skilled Compliance Officer to join its team. This individual will play a pivotal role in ensuring the company's compliance with regulatory requirements and will contribute to the development of a comprehensive compliance strategy.This dynamic and challenging role offers a unique...

We are looking for a highly experienced Compliance Risk Manager to join our team at Ashford Benjamin. This role involves working closely with senior stakeholders to identify and mitigate financial crime risks, ensuring the integrity of our operations.Main responsibilities include:Designing and implementing robust risk management frameworksConducting thorough...

Job DescriptionThe Chief Compliance Officer will be responsible for leading the compliance department to enhance the bank's financial crime compliance procedures and adherence to regulatory frameworks. The role involves formulating and implementing the bank's overall compliance strategy, advising senior management on laws, rules, and standards, and ensuring...

Job Description:The Compliance Risk Manager Asia Pacific will be responsible for managing compliance risk in the Asia Pacific region. This includes developing and implementing a compliance risk management framework, conducting risk assessments, and providing recommendations to senior management on compliance risk mitigation strategies.Key...

Job Description:The Compliance Director will be responsible for overseeing compliance with applicable regulations for life and non-life insurance. This includes advising and reporting to the entity's management and CEO/GM on compliance matters and associated risks, providing support and guidance to various Business Units on compliance-related issues, and...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Bohan Group. The successful candidate will have experience in managing regulatory compliance, ensuring adherence to rules and regulations.As a Compliance Manager, you will be responsible for overseeing AML/KYC processes, providing regulatory compliance advisory, conducting...

The Edge Partnership - The Edge in Asia is seeking an experienced VP of Risk and Compliance to join their team in Hong Kong.The successful candidate will be responsible for developing and implementing effective risk management and compliance strategies, ensuring alignment with company policies and procedures.Key responsibilities include:Developing and...

Job Description Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

We are searching for a skilled Financial Crime Compliance specialist to join our Ashford Benjamin team in Hong Kong. As a senior AML professional, you will be responsible for providing high-level advice on AML/KYC matters, managing complex investigations, and establishing effective AML/CFT systems.This is a mid-senior level position requiring over 8 years of...

Job SummaryWe are seeking a highly skilled Regulatory Affairs Professional to join our team. In this role, you will oversee the review of new product development in adherence to the Product Compliance Program. You will partner closely with other Compliance Leaders, Legal, Product, Engineering, and Risk to ensure compliance.About UsTbwa Chiat/Day Inc is a...

Key ResponsibilitiesRisk Management: Develop and maintain the Enterprise Risk Management Framework, including its infrastructure, and conduct research on specific risk issues.Risk Register Maintenance: Maintain the risk register and develop/managing an analytical framework.Metric Development: Develop and compile any metrics.Scenario Risk Modelling: Provide...

About Polymer CapitalPolymer Capital Management is a market-neutral, multi-manager investment platform based in Asia. We combine established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent.Our MissionTo provide comprehensive risk management solutions to...

Job Summary">We are seeking a highly skilled Risk and Compliance Analyst to join our Risk department. The successful candidate will have experience in financial crime compliance and will be responsible for investigating suspicious transactions, conducting reviews, and providing recommendations for improvement.">About the Position">This role requires a strong...

Senior Manager/Manager - Regulatory ComplianceWe are seeking an experienced Senior Manager/Manager to join our Regulatory Compliance Department at HKMC Annuity Limited. As a key member of our team, you will play a critical role in ensuring the company's compliance with regulatory requirements, developing and maintaining compliance policies and procedures,...

Schultecruise is seeking a highly skilled Sanctions and AML Professional to join its team. In this role, you will be responsible for supporting the Group Commercial Operations Director in ensuring that the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance.About the Role:Implement, monitor,...

W e live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...