Senior Compliance Officer, Retail Banking

The RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our Retail Banking team at Pure Hong Kong. As a senior member of the Regulatory Compliance Team, you will be responsible for providing compliance advice to our retail banking business, digital initiatives, and investment monitoring & surveillance.Your ProfileTo be successful in...

About the RoleAs a senior member of the Regulatory Compliance Team at Pure Hong Kong, you will be reporting directly to the Head of Compliance. Your primary responsibility will be to provide compliance advice to the retail banking business, digital initiatives, and investment monitoring & surveillance.About YouWe are seeking a degree holder in Law or...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We value a culture of caring, teamwork, and progressiveness. We recognize that every...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our retail banking operations, you will play a crucial role in ensuring compliance with relevant regulations and risk controls.

Job SummaryDBS Bank is seeking a seasoned Senior Compliance Officer to join our team in Hong Kong. This role will focus on leading the Centralized Customer Due Diligence (CDD) function for SME Banking, ensuring accurate and timely completion of CDD tasks while effectively managing AML risk.

About Dah Sing GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and other related services through its extensive network. With over 70 branches across Hong Kong, Macau, and Mainland China, the company prides itself on its culture of caring, teamwork, and progressiveness.Our CultureWe believe...

About the RoleAs a senior member of the Regulatory Compliance Team at Pure Hong Kong, you will be responsible for providing compliance advice to our retail banking business. Your key focus areas will include digital initiatives, investment monitoring & surveillance, new products approval, and licensing.Your Key ResponsibilitiesProvide regulatory compliance...

Key ResponsibilitiesWe are seeking a seasoned professional to assume the role of Senior Retail Banking Product Director at NexusSearch International Limited.The ideal candidate will have over 10 years of experience in banking, with a strong background in developing and executing business and product strategies across various channels.Develop and implement...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a skilled Senior Compliance Officer to join its Corporate Banking team. The ideal candidate will have a strong background in risk management and compliance, with experience in Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes.Key ResponsibilitiesSupport the centralized Customer Due...

Job Title: Chief Compliance Officer, Corporate Banking">About Us:We are Robert Walters Hong Kong, a leading professional recruitment consultancy. Our goal is to provide the highest quality service to our clients and candidates.">Job Description:This role will involve working closely with senior leadership, legal teams, internal and external stakeholders to...

At Wells Fargo, we are seeking an experienced Compliance Officer to join our team in Hong Kong. This is a critical role that will provide primary Compliance coverage for our APAC Investment Banking and Capital Markets business, as well as secondary support to APAC Markets business.About the RoleThis position requires a strong understanding of regulatory...

Job Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

Main Responsibilities:As a Senior AML Compliance Officer at Fubon Bank, you will be responsible for providing advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. You will handle internal disclosures, transaction alerts, and reporting to relevant authorities. Additionally, you will conduct...

About the RoleHang Seng Bank Limited is seeking a seasoned professional to join our Risk and Compliance team as a Senior Compliance Advisory Manager, Wealth and Personal Banking. As a key member of our team, you will play a vital role in maintaining a well-balanced risk profile for the Bank while enabling businesses to thrive.Key Responsibilities• Provide...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

Job Summary:We are seeking a Senior CDD Compliance Officer to join our team at China CITIC Bank International Limited. This is an excellent opportunity for experienced professionals to take on a challenging role in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).About the Role:The successful candidate will be responsible for managing teams...

We are seeking a highly skilled Senior Compliance Officer to join our team in Hong Kong. This role will provide primary compliance coverage for our APAC Investment Banking and Capital Markets business, including Debt Capital Markets and Mergers & Acquisitions, as well as secondary support to APAC Markets business.Job SummaryThe ideal candidate will be...

About the RoleWe are seeking a highly experienced Senior AML Compliance Officer to join our team in Hong Kong. This is an exciting opportunity to work with a dynamic organization and contribute to the prevention of financial crime.Job SummaryThe successful candidate will be responsible for overseeing the Transaction Surveillance Unit, Investigations, Card...

CLIENT BACKGROUNDLarson Maddox is a leading Private Bank seeking experienced professionals to join its Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITY• Perform in-depth due diligence on new...