Compliance and Risk Professional

Job Title: Law Policy and Compliance OfficerThe Professional Body Hong Kong, a premier regulatory organization, invites applications for a Law Policy and Compliance Officer position. In this key role, you will play a critical part in developing and implementing regulatory strategies to ensure the organization's compliance with relevant laws, regulations, and...

Key ResponsibilitiesIn this role, you will be responsible for conducting research and analysis to support client onboarding and risk management. This includes gathering information on clients and third parties, analyzing data to identify potential risks, and providing recommendations to mitigate those risks.ResponsibilitiesConduct research using various...

Key ResponsibilitiesAssist in updating policies and procedures to ensure compliance with all relevant rules and regulations;Participate in licensing applications for regulated virtual asset services;Coordinate with key internal functions to identify gaps and drive projects to close the gap, as well as drive change and develop best practices;Prepare CPT...

Job OverviewKroll is seeking a skilled Compliance Risk and Diligence professional to support our research and due diligence efforts within our Compliance Practice. This role involves gathering information to help Kroll's clients onboard and manage the risks associated with new clients and third parties, ensuring we offer the right level of screening and due...

Job SummaryWe are looking for a seasoned risk management professional to lead our client's Risk Management Department as an AVP/VP in Enterprise Risk Control. This role requires a strong background in risk governance, regulatory compliance, and enterprise risk management.Main Responsibilities:Develop and maintain a robust risk assessment framework to ensure...

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...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is Asia's most dynamic and vibrant capital markets. We're a purpose-driven company, committed to the long-term development of our business and our markets. Our purpose is 'To Connect, Promote and Progress our Markets and the Communities they support for the prosperity of all.'Job Summary:The...

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...

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...

Tachyon Talent Solutions Limited is a leading provider of specialized talent solutions. We are currently seeking a skilled Risk and Compliance Expert to join our team.Job DescriptionThe successful candidate will be responsible for reviewing daily and monthly alerts related to post-transaction monitoring and trade surveillance. They will investigate...

Benefits:We offer a competitive salary package, comprehensive benefits, and opportunities for professional growth and development.As a member of our team, you will have the opportunity to work with experienced professionals who share your passion for risk management and compliance.You will also have access to training and development programs that will help...

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...

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

**Responsibilities and Requirements:**As an Internal Audit Professional at China Construction Bank (Asia) Corporation Limited's Overseas Audit Centre in Hong Kong, you will be responsible for:Participating in the internal audit of our CCB Group, Hong Kong, Macau and other overseas institutions.Formulating annual audit project plans and executing them...

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,...

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...

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...

About the RoleThis is an exciting opportunity to join a leading executive search and talent development firm in Hong Kong as an AVP/VP, Risk Governance and Compliance. The successful candidate will be responsible for ensuring effective risk management practices across the organization.The key responsibilities of this role include:Developing and implementing...

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...

Job Title: Risk Management ProfessionalBond West Consultants is seeking a high-caliber candidate to fill the position of Risk Management Professional. As part of our team, you will be responsible for developing and maintaining an Enterprise Risk Management Framework.The ideal candidate will have a university graduate degree in Risk Management, Actuarial,...