Current jobs related to Head of Compliance for Corporate Bank - Hong Kong, Central and Western District - ALL-STAR AGENCY

  • Head of Corporate Finance Solutions

    4 weeks ago

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

    The SUPER Corporate Consultancy Group is seeking a seasoned professional to fill the role of Head of Corporate Finance Solutions. As a key member of our team, you will be responsible for developing and maintaining customer relationships with Small and Medium Enterprise (SME) clients.We are looking for an individual with a minimum 5 years' experience in audit...

  • Head of Corporate Banking Audit

    3 days ago

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

    Senior Internal Auditor (Corporate Banking)Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Head of Corporate Banking Audit.As a leading player in the industry, we strive to maintain the highest standards of corporate governance and risk management. Our ideal candidate will be responsible for conducting thorough...

  • Lead Compliance Specialist, Corporate Banking

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned Lead Compliance Specialist to join our Corporate Banking team. This role will be responsible for supporting the centralized Customer Due Diligence function for Large corporate customers.

  • Senior Corporate Banking Manager

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Mizuho Bank, Ltd Full time

    Job Description:We are seeking an experienced Senior Corporate Banking Manager to join our team at Mizuho Bank, Ltd. in Hong Kong.Company Overview:Mizuho Bank, Ltd. is a global financial services leader with a long-term commitment to the Hong Kong market. With a strong presence and network, we provide a full spectrum of corporate banking services to our...

  • Corporate Bancassurance Strategist

    4 weeks ago

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

    Job DescriptionWe are seeking a highly skilled Corporate Bancassurance Strategist to join our team at SUPER Corporate Consultancy Group. This role is responsible for leading the bancassurance model and driving insurance sales achievement by frontline sales teams.Key Responsibilities:Develop and implement strategies to enhance bancassurance sales productivity...

  • Compliance Expert for Corporate Banking

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

    Job SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...

  • Corporate Banking Compliance Lead

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

    Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

  • Corporate Banking Risk Manager

    1 month ago

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

    At PERSOLKELLY Hong Kong Limited, we are seeking a seasoned professional to lead our Legal and Compliance Team as a Director-Legal & Compliance (Corporate Banking).**Company Overview:**PersolKelly is a reputable employment agency with strong ties to the financial services industry. We provide corporate banking products to enterprises worldwide through our...

  • Senior Corporate Banking Compliance Specialist

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China TalentQuest HR Limited Full time

    About the RoleAs a Senior Corporate Banking Compliance Specialist, you will play a critical role in ensuring that our corporate banking clients are onboarded and managed in compliance with relevant regulatory requirements and internal policies.The successful candidate will engage in regular periodic reviews of Customer Due Diligence for corporate/SME...

  • Corporate Banking Audit Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a highly skilled Corporate Banking Audit Specialist to join our team at Bank Of China (Hong Kong) Limited. This role will involve leading and managing various internal audit engagements in the Corporate Banking sector, evaluating the effectiveness of internal controls, and providing recommendations for improvement.Key...

  • Corporate Banking Specialist

    1 month ago

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

    Role OverviewWe are seeking a seasoned Financial Crime Compliance professional to join our team in a key role that will support the Regional CES Team Lead in leading thematic or trigger CES-led correspondent banking reviews. The ideal candidate will have a deep understanding of correspondent banking and anti-financial crime regulations, as well as excellent...

  • Senior Corporate Banking Compliance Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Company Overview DBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing a wide range of commercial banking products and services to corporate customers. With a strong presence in the region, we have cultivated long-standing relationships with our clients based on account relationship management, service...

  • Strategic Corporate Banking Professional

    4 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Robert Walters Hong Kong Full time

    About Robert Walters Hong Kong">We are a leading professional recruitment consultancy specializing in accounting and finance, banking and financial services, corporate affairs, digital, human resources, legal, office support and procurement professionals. Job Description">We seek an experienced Senior Relationship Manager to join our team. As a key member of...

  • Head of IT Audit and Compliance

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Description:We are seeking a highly skilled Senior Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will play a key role in managing IT infrastructure and application audits from planning to reporting and closing of audit issues.Key Responsibilities:Oversee the planning, execution, and reporting of IT...

  • Chief Compliance Strategist

    16 hours ago

    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...

  • Senior AML Compliance Officer

    3 days ago

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

    Job DescriptionWe are seeking a high-caliber individual to fill the position of Senior AML Compliance Officer - Corporate Banking at Global Executive Consultants Ltd.About the Role:The ideal candidate will have a degree in Business, Finance, or Banking and at least 5 years of experience in KYC/AML with exposure to corporate banking.Professional...

  • Corporate Banking Regulatory Reporting Manager

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Interfill Group Full time

    About the RoleInterfill Group is an established corporate bank branch in Hong Kong seeking a talented Regulatory Reporting Manager to join its finance department.Key ResponsibilitiesReporting directly to the Head of Finance and working within a team of fewer than 10 members.Preparing and reviewing HKMA regulatory returns.Collaborating with the Head of...

  • Corporate Legal Compliance Expert

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Capital Access Limited Full time

    At Capital Access Limited, we are seeking a seasoned Corporate Legal Compliance Expert to lead our legal and compliance functions.The successful candidate will be responsible for overseeing the company's daily legal and compliance work across various businesses, ensuring the legality and compliance of our business operations. This includes managing external...

  • Financial Leadership Position

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job Title: Senior ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals and corporations.Compensation: The salary for this position is estimated to be around HKD 900,000 - HKD 1,200,000 per annum, depending on experience.Job Description: We are seeking a...

  • Senior Manager Corporate Banking

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    DBS Bank (Hong Kong) Limited seeks a seasoned professional for the role of Senior Manager Corporate Banking. This position is ideal for an experienced banking professional looking to lead a team and drive business growth.About the RoleThe successful candidate will be responsible for leading a team of KYC officers, providing end-to-end Know Your Customer...

Head of Compliance for Corporate Bank

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China ALL-STAR AGENCY Full time

Job Title: Head of Compliance for Corporate Bank

Job Summary:

We are seeking a seasoned Head of Compliance to lead our corporate bank's regulatory compliance functions. The ideal candidate will have a strong background in compliance and advisory, with a focus on corporate and wholesale banking.

Key Responsibilities:

  • Develop and implement effective compliance strategies to ensure regulatory compliance.
  • Collaborate with the Regional Head of Compliance and Head Office to provide regular updates on regulatory environments and compliance status.
  • Provide governance and oversight on compliance status and framework across the region.
  • Assist in formulating strategies and guidance on compliance monitoring.
  • Review and update compliance policies and procedures.

Requirements:

  • 20+ years' experience in Regulatory Compliance and advisory, specializing in Corporate / Wholesale Banking.
  • Bachelor Degree in Business / Finance / Accounting / Masters in Law advantageous.
  • Strong communication skills in English, Mandarin, Cantonese.
  • Independent, self-motivated with effective communications skills, able to work under fast pace and high pressure environment.