Compliance Expert
4 weeks ago
We are seeking a seasoned Compliance Expert to join our team at Projob21 Ltd. This role will involve overseeing regulatory affairs and ensuring compliance with laws and regulations in the insurance sector.
Responsibilities:- Regulatory Compliance: Conduct regular reviews to ensure compliance with regulatory requirements and recommend enhancements or corrective actions as needed.
- Risk Assessment: Perform annual risk assessments to identify key risk areas that require monitoring, with a focus on HKMA regulatory risks.
- KYC/CDD Function: Oversee regional KYC/CDD function as part of the AP Distribution Department, managing new and periodic CDD/KYC assessments for institutional and intermediary clients.
- Advisory Services: Provide active advisory services to business and senior management on regulatory changes and implications, facilitating the proper implementation of procedures and policies.
- A university degree with a minimum of 8 years' experience in corporate and regulatory compliance, focusing on insurance compliance.
- Excellent knowledge of relevant laws and regulations, including IA and PDPO.
- Strong communication, interpersonal, and influencing skills.
- An excellent command of written and spoken English and Chinese.
The successful candidate will be responsible for reporting to Partners with specialization in Financial Institution, M&A, and Investment Management transactions. They will also oversee Regulatory Affairs & Central Compliance and assume the subject matter expert on any regulatory changes. The estimated salary for this role is approximately HKD 720,000 per annum, commensurate with experience.
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Risk and Compliance Expert
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeJob Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...
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Regulatory Compliance Expert
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeThe Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...
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Compliance Expert for Financial Institutions
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full timeAbout Aptitude AsiaAptitude Asia is a leading provider of regulatory compliance services to the financial industry.Job Title: Compliance Expert for Financial InstitutionsSalary: HK$120,000 - HK$180,000 per annumJob OverviewThe Associate Director, Compliance Services will be responsible for managing day-to-day compliance operations for a diverse portfolio of...
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AML Compliance Expert
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full timeJob SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.
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Compliance Expert
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Ark Group International (Hong Kong) Limited Full timeCompany OverviewThe Ark Group International (Hong Kong) Limited is a renowned institution dedicated to providing expert services in the realm of investment products. We are seeking an exceptional Compliance Expert to join our team, who will play a pivotal role in ensuring the integrity and adherence to regulations in our operations.Job DescriptionWe are...
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Regulatory Compliance Expert for AML
6 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time**Job Overview:**Pure Hong Kong seeks a highly skilled Regulatory Compliance Expert to lead our Anti-Money Laundering (AML) efforts.The ideal candidate will possess a deep understanding of AML/CTF regulations and be able to provide expert advice on compliance matters. They will also have excellent communication and interpersonal skills, with the ability to...
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Compliance Expert
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full timeJob Summary:We are seeking a highly experienced Compliance Expert to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and risk management within the insurance industry.
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Compliance Lead
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full timeJob OverviewAptitude Asia seeks an experienced Compliance Lead to oversee day-to-day compliance operations for our asset management portfolio. The successful candidate will provide expert guidance on complex regulatory matters, manage compliance projects, and serve as a subject matter expert on regulations governing Hong Kong's financial institutions.Key...
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Regulatory Compliance Expert
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Projob21 Ltd. Full timeProjob21 Ltd. is seeking an experienced Regulatory Compliance Senior Manager to join its team in North Asia.About the RoleThe successful candidate will be responsible for overseeing regulatory affairs and central compliance, ensuring that all business operations are compliant with relevant regulations.Key ResponsibilitiesOversight of Regulatory Affairs and...
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Senior Compliance Expert
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time**Job Overview**Pure Hong Kong is seeking a highly skilled Senior Compliance Expert to join their Regulatory Compliance Team. As a senior member of the team, you will provide compliance advice to the retail banking business and be responsible for providing expert guidance on digital initiatives, investment monitoring & surveillance, new products approval,...
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Compliance Expert
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China SUPER Corporate Consultancy Group Full timeJob Title: Compliance Expert - Regulatory Affairs SpecialistWe are seeking an experienced Compliance Expert to join our team at SUPER Corporate Consultancy Group.About the Role:This is a senior-level position responsible for ensuring compliance with relevant regulatory requirements across various business units.Key Responsibilities:Regulatory Compliance:...
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Compliance Expert in Global Banking
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeAt Pure Hong Kong, we seek a highly skilled FCC Analyst to join our team. As a key member of our Compliance Team, you will play a vital role in ensuring the integrity and security of our financial operations.Job SummaryThis position involves working closely with internal and external stakeholders to maintain adherence to Anti-Money Laundering regulations....
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Hong Kong, Central and Western District, Hong Kong SAR China Fargo Wealth Group Limited Full timeJob Description:Fargo Wealth Group Limited seeks a Compliance Manager to oversee compliance and trading risk management for the Group's licensed entities.Key Responsibilities:Engage with regulators to foster innovation within regulatory limits, ensuring the Group remains compliant with all relevant laws and regulations.Develop and maintain comprehensive...
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Hong Kong, Central and Western District, Hong Kong SAR China Deutsche Bank Full timeCorporate Bank - Compliance Expert for International Correspondent BankingThe ideal candidate will have a strong background in financial crime compliance, with at least 5-7 years of experience gained from working in a financial institution. You will have particular exposure to correspondent banking and a good understanding of local and international...
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Compliance Expert with AML and Regulatory Oversight
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full timeJob SummaryTalentQuest HR Limited seeks a seasoned Compliance Expert to oversee Anti-Money Laundering (AML) and regulatory compliance for our Fintech operations. The ideal candidate will provide strategic advice, monitor regulatory requirements, and ensure adherence to compliance standards.About the RoleWe are looking for an experienced professional to fill...
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Risk Management Professional
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Aquis Search Full timeAbout the RoleAquis Search is seeking a highly experienced Risk Management Professional to fill the role of Compliance Expert. This is a fantastic opportunity for an individual with a strong background in risk management and compliance to join our team.Job DescriptionIn this role, you will be responsible for developing, maintaining, and ensuring the...
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Compliance Manager
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full timeJob SummaryWe are seeking a seasoned Compliance Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance function, you will play a vital role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.About the RoleThis is a challenging and rewarding...
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Compliance Manager
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China SUPER Corporate Consultancy Group Full timeJob Title: Compliance Manager - Regulatory Affairs ExpertAbout Us:SUPER Corporate Consultancy Group is a leading professional services firm, committed to delivering exceptional results and building long-lasting relationships with our clients.Job Summary:We are seeking an experienced Compliance Manager - Regulatory Affairs Expert to join our team. As a key...
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Compliance Expert, Regulatory Lead
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA Hong Kong and Macau Full timeAIA Hong Kong and Macau is committed to empowering its employees to find their 'better' in the work they do.The company believes in supporting every one of its people to live Healthier, Longer, Better Lives. We are currently seeking a Compliance Expert, Regulatory Lead to join our team.This position will support the Head of Corporate Compliance with the...
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AML Compliance Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full timeAbout the RoleWe are seeking an AML Compliance Expert to join our team at TalentQuest HR Limited. This is a key position that requires a high level of expertise in Anti-Money Laundering (AML) compliance.