Regulatory Risk Manager

At 4Alpha Group, we are seeking a highly motivated Regulatory Risk Manager to join our team. As a Regulatory Risk Manager, you will be responsible for identifying and mitigating regulatory risks associated with our operations.Key Responsibilities:Regulatory Risk Management:Identify and assess regulatory risks related to our operations.Develop and implement...

ZA Job DescriptionWe are looking for a skilled Senior Manager/Manager, Regulatory Compliance who can provide expert advice on regulatory matters. This role involves reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop practical solutions to address compliance challenges.The ideal candidate will have...

ResponsibilitiesThe ideal candidate will have approximately 7-10 years of experience in banking/AML/financial crime/Sanctions and possess good knowledge and understanding of local financial crime legislation, HK financial regulatory requirements, and international best practices in Compliance.Main Responsibilities:Recommend enhancements in Compliance...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Model and System Risk Management Our client, a leading financial institution in Hong Kong, is looking for a driven and experienced professional to join their Risk Management team. Key ResponsibilitiesDevelop and review model risk management policies, procedures, and operational manuals, particularly for concentration risk, counterparty credit risk, and...

We are EC1 Partners, a top talent platform connecting Legal, Risk & Compliance professionals with leading FinTech companies. We're looking for a Regulatory Compliance Manager to join our team in Hong Kong. About the Role:This role will be responsible for managing financial regulation and compliance across APAC entities, including accurate reporting and...

Job DescriptionThe successful candidate will be responsible for assessing and mitigating operational risks across various business areas within the bank, ensuring adherence to regulatory requirements and internal policies.About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to...

Job OverviewThe Asian Banker is seeking a seasoned risk management professional to lead our market and liquidity risk management efforts. This role requires a strategic thinker with expertise in market risk, liquidity risk, and risk governance.Key ResponsibilitiesLead Market and Liquidity Risk Management: Develop and implement effective risk management...

Job Summary">We are seeking a highly skilled Project Manager, Regulatory Reporting to join our team in Hong Kong. As a key member of our team, you will be responsible for performing regulatory reporting control assessments and enhancements.">About the Role">The successful candidate will have:">Experience in regulatory reporting and a strong understanding of...

About UsHang Seng Bank Limited is a leading financial institution in Hong Kong. Our mission is to be the most respected and successful bank in Asia.Job DescriptionWe are currently seeking a seasoned professional to join our Regulatory Compliance function as Head of Risk Steward Oversight. The successful candidate will be responsible for ensuring that Hang...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

We are looking for a talented Financial Risk Manager to join our team at OSOME. As a Financial Risk Manager, you will be responsible for identifying, assessing, and mitigating potential financial risks facing the organization. You will work closely with the audit department to develop and implement policies and procedures to ensure effective risk...

Compliance & Operation Risk Manager (FinTech) Our client is a financial technology platform focused on trade financing. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the team. Position ResponsibilitiesEffectively manages regulatory and operational risk exposures within the company's operations by driving...

DBS Bank (Hong Kong) Limited is a leading financial institution in Asia, dedicated to providing innovative banking solutions to its customers.About the RoleWe are seeking an experienced Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for preparing regulatory and internal risk reports for ongoing monitoring and...

Job Duties & Responsibilities:Responsible for market & liquidity risk management and reporting to senior management in an accurate, timely and proactive manner. Market risk includes both banking and trading books. Leading team members and ensuring stable treasury middle operation while collaborating with other departments such as Treasury, Finance, Back...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

At QHire Ltd, we are seeking an experienced Compliance Risk Management Specialist to join our team.Key ResponsibilitiesConduct thorough customer investigations and implement anti-money laundering (AML) and counter-terrorist financing (CTF) procedures, ensuring accurate data inquiries.Review compliance documentation submitted by clients, perform risk...

Cyber Security Director OpportunityAt PrimePeak Group, we are seeking an experienced Cyber Security Director to lead our technology risk management efforts. This critical role ensures the alignment of our IT infrastructure, cybersecurity frameworks, and digital transformation initiatives with regulatory standards and best practices.Key...

Job Overview:We are seeking a highly motivated and experienced Project Manager to join our team in Hong Kong. The successful candidate will be responsible for supporting the client in their regulatory reporting requirements, with a focus on liquidity.Main Responsibilities:Collaborate with project teams to identify project needs and deliverables, ensuring...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Finance is...