Current jobs related to Chief Compliance Officer - Hong Kong, Central and Western District - Dah Sing Bank


  • Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Job OverviewWe are seeking a highly skilled Chief IT Compliance Officer to join our team at Classy Wheeler Limited.The successful candidate will be responsible for conducting IT audits and technical consultancy assignments, participating in financial and operational audits, and developing Computer Assisted Auditing Techniques (CAATs) Programs.About the...


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

    Larson Maddox is seeking a highly skilled Chief Compliance Officer to lead our compliance team.Salary: $175,000 - $225,000 per year.About the Role:We are looking for an experienced professional to develop, implement, and oversee compliance programs that align with regulatory requirements and internal policies.Key Responsibilities:Compliance Framework...


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

    Job DescriptionAs a key member of our team, the Chief Compliance Officer - APAC will play a critical role in ensuring that our Hong Kong operations are fully compliant with all relevant laws and regulations.About the RoleWe are seeking a seasoned compliance professional with extensive experience in financial services regulation. The successful candidate will...


  • Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Classy Wheeler Limited is a leading company in satellite services, experiencing strong performance and rapid growth. As a result, we are seeking an experienced Chief Legal Compliance Officer to join our expanding team.Job OverviewThis is a critical role that requires an individual with extensive knowledge of laws and regulations affecting the business. The...


  • Hong Kong, Central and Western District, Hong Kong SAR China Omni Group Asia Ltd. Full time

    About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our Asset Management team at Omni Group Asia Ltd.Job SummaryThe successful candidate will be responsible for ensuring that our business operations comply with all applicable laws, rules, and regulations. This includes overseeing daily operations related to...


  • Hong Kong, Central and Western District, Hong Kong SAR China JH Partners Asia Company Limited Full time

    About the RoleWe are seeking an experienced Chief Compliance Officer to lead our asset management compliance function. The successful candidate will be responsible for ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesEvaluate organizational policies and procedures to ensure alignment with...


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

    Job Description:We are seeking a seasoned Chief Accounting Officer to join our team at China Everbright Bank Hong Kong Branch.About the Role:This is a leadership position responsible for overseeing all accounting activities, ensuring compliance with regulatory requirements and company policies.Key Responsibilities:The Chief Accounting Officer will be...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    We are seeking a seasoned Chief Compliance Officer to join our team at Global Executive Consultants Ltd. in Hong Kong.About the RoleAs a key member of our Corporate Finance division, you will be responsible for ensuring compliance with all relevant regulations and laws in the region. Your expertise will help us navigate complex regulatory landscapes and...


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

    Citi, a leading global bank, is seeking an experienced professional to fill the role of Chief Financial Management Officer. Located in Kowloon, Hong Kong, this position offers an excellent opportunity to join a dynamic team and contribute to the firm's financial management.Company OverviewCiti is a global bank with a long history of innovation and commitment...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    Company Overview: Hong Kong Exchanges and Clearing Limited is a purpose-driven company that aims to connect, promote, and progress its markets and the communities they support. With a commitment to long-term development, HKEX strives to provide greater choice and opportunity for its customers.About the Role:We are seeking a skilled Chief Compliance Officer -...

  • Chief Legal Officer

    3 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Classy Wheeler Limited, an established company in satellite services, is seeking an experienced Chief Legal Officer to support their rapid growth. The ideal candidate will provide general counsel and support to the company, ensuring compliance with applicable laws and regulations.Key ResponsibilitiesPreparing contracts for internal review and approval,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full time

    Job OverviewHong Kong Exchanges and Clearing Limited is seeking a highly skilled Chief Technology Infrastructure Officer to lead its Hosting Services team. The successful candidate will be responsible for delivering reliable, scalable, and secure hosting solutions that meet the needs of HKEX's customers and business objectives.About the RoleThe Chief...


  • Hong Kong, Central and Western District, Hong Kong SAR China SUPER Corporate Consultancy Group Full time

    Job Title: Chief Compliance StrategistEstimated Salary: $100,000 - $150,000 per yearAbout UsSUPER Corporate Consultancy Group is a leading provider of compliance solutions to financial institutions and asset management companies. Our team of experts is dedicated to ensuring that our clients are in compliance with all relevant regulatory requirements.Job...


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

    Job TitleSystem Administration ManagerOverviewThe Bank of China is seeking an experienced Chief Technology Operations Officer to oversee the IT services and ensure they meet the highest standards of quality.Key ResponsibilitiesMonitor service quality of outsourcing and insourcing servicesCoordinate with teams to ensure compliance with service level...


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

    Aptitude Asia Seeks Experienced ChiefOur company, Aptitude Asia, is a leading organization in the field of asset management.About the JobWe are seeking an experienced Chief Information Security Officer (CISO) to join our team and lead our efforts in protecting our assets from cyber threats.ResponsibilitiesPerform risk assessments and security control tests...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full time

    Job OverviewWe are seeking a highly skilled Chief Financial Reporting Officer to join our team at Global Executive Consultants Ltd.


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

    Company Overview">Eames Consulting is a dynamic organization that excels in data management and governance. We are seeking an experienced Chief Data Governance Officer to lead our team and drive strategic initiatives.


  • Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    About UsClassy Wheeler Limited is a prominent financial institution that provides comprehensive banking and financial services to individuals and corporations. We are committed to delivering exceptional customer experiences and maintaining the highest standards of security and compliance.Job OverviewEstimated Salary: HKD 800,000 - HKD 1,200,000 per annum.Job...


  • Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full time

    Job OverviewWe are seeking a highly skilled Chief Subscription Growth Officer to join our team at Classy Wheeler Limited in Hong Kong. As a key member of our Premium subscription team, you will play a critical role in driving the growth and retention of our subscription-based services across 17 markets.


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

    About KOS InternationalKOS International is a renowned company seeking an exceptional professional to fill the position of Chief Business Expansion Officer. Our company aims to drive business growth and expand our market presence.Estimated Salary: $250,000 - $300,000 per yearAbout the RoleThe successful candidate will be responsible for overseeing complex...

Chief Compliance Officer

2 months ago


Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Bank Full time

Company Overview:

Dah Sing Bank is a leading financial institution committed to delivering exceptional customer service and innovative banking solutions.

Salary:

We offer a competitive salary of HKD 45,000 per month for this role.

Job Description:

Main Responsibilities:

We are seeking an experienced Chief Compliance Officer to join our team. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and industry standards.

The key responsibilities of this role include:

  • Reviewing and advising on data privacy, deposit protection, and technology risk documents
  • Conducting independent compliance reviews and assessments to identify internal control weaknesses
  • Supporting the compliance team in preparing materials for regulatory trainings
  • Handling day-to-day compliance-related tasks as assigned
  • Performing ad hoc projects as assigned from time to time

Required Skills and Qualifications:

To be successful in this role, you will need:

  • A minimum of 3 years' experience in the financial services industry, preferably with compliance monitoring and testing or audit experiences
  • A degree holder, preferably in Laws, Finance, Banking, or possess related professional qualifications
  • Familiarity with financial services-related laws and regulations
  • Analytical skills, responsibility, self-motivation, and meticulousness
  • Good communication and written skills in English and Chinese
  • Proficiency in MS Word, including Word, Excel, and PowerPoint

Benefits:

We offer a range of benefits to support your career growth and well-being, including:

  • A competitive salary package
  • Ongoing training and development opportunities
  • A dynamic and supportive work environment