Current jobs related to Compliance Specialist for Risk Management - Hong Kong, Central and Western District - Ashford Benjamin Ltd

  • Enterprise Risk Management Specialist

    19 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full time

    We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

  • Risk and Compliance Specialist

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China JustOneGalaxy Recruitment Full time

    Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

  • Compliance Risk Management Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China CSC Global Financial Markets Full time

    About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

  • Senior Compliance Risk Manager

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

  • Risk Management Expert

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China BOCI-Prudential Asset Management Limited Full time

    BOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...

  • Compliance Risk Specialist

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China OSL Full time

    About the Role:OSL is seeking a highly skilled Compliance Risk Specialist to join its team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects. Key Responsibilities:Develop and maintain an effective compliance program that satisfies...

  • Risk Management Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China MRA Search Full time

    A global financial services firm is seeking a Risk Management Specialist to join their asset management business team.Roles and Responsibilities:Key Functions:• Provide risk management and compliance expertise to the Asset Management business, ensuring alignment with regulatory requirements.• Develop and maintain effective risk controls and operational...

  • Financial Risk Specialist

    5 days ago

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

    About the RoleWe are seeking a highly skilled Financial Risk Specialist to join our Regulatory Risk team.In this role, you will work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework. Your responsibilities will include preparing compliance updates for stakeholders, tracking...

  • Compliance Risk Manager APAC

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team in Asia Pacific. The successful candidate will be responsible for managing and implementing compliance risk management programs across the region.The key responsibilities of this role include:Developing and implementing compliance risk management strategies and...

  • Compliance Risk Manager HK

    14 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia, Limited (BEA) Full time

    The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

  • Compliance Specialist

    3 hours ago

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

    Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporates, and institutions.Job SummaryWe are seeking an experienced Compliance Specialist to join our team. The successful candidate will be responsible for conducting due diligence on customer...

  • Business Development Manager/Director

    22 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China LexisNexis Risk Solutions Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from LexisNexis Risk Solutions Regional Talent Acquisition, APAC | Recruitment Business Partner | Diversity & Inclusion About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a...

  • AML Compliance Specialist

    19 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia, Limited (BEA) Full time

    The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

  • Banking Compliance Specialist

    1 day ago

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

    About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

  • Compliance Risk Manager

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    Developing Compliance InitiativesConnectedGroup is looking for a Compliance Manager to drive the development and implementation of compliance policies and procedures. This role requires strong knowledge of regulatory requirements and the ability to lead cross-functional teams to achieve compliance objectives.Key ResponsibilitiesDevelop and implement...

  • Senior Compliance Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full time

    OverviewWe are seeking a Senior Compliance Specialist to enhance compliance initiatives at ConnectedGroup, a global insurance company. The ideal candidate will have strong knowledge of key regulatory requirements related to compliance risks and audit controls.Salary and BenefitsOur competitive salary package includes year-end bonus and opportunities for...

  • Compliance and Risk Management Professional

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Sia Full time

    About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

  • Compliance Risk Manager

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full time

    About Us:Our MissionWe at Allianz Global Investors are committed to enhancing the investment experience for our clients, whatever their location or goals. Our goal is to create value for our clients every step of the way by being proactive in partnering with them and anticipating their needs, and building solutions based on capabilities across public and...

  • Technology Risk Manager

    6 days ago

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

    At Bank Of China (Hong Kong) Limited, we are seeking a seasoned Technology Risk Management professional to join our team.The successful candidate will be responsible for conducting regular IT risk and compliance assessments in overseas branches, coordinating with branch staff to perform technology risk self-assessments, and analyzing key risk indicator...

  • Senior Compliance Specialist APAC

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Job Overview:We are seeking a highly experienced Senior Compliance Specialist to join our team in Asia Pacific. The successful candidate will be responsible for providing expert advice on compliance risks and policies across the region.Key Responsibilities:Provide expert advice on compliance risks and policies;Conduct regular risk assessments and monitoring...

Compliance Specialist for Risk Management

1 week ago

Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

About Ashford Benjamin Ltd

We are partnering with a reputable bank to fill the role of Compliance Specialist for Risk Management.

Key Responsibilities:

  • Oversee and manage the customer due diligence process, ensuring adherence to regulatory standards and internal policies.
  • Conduct thorough reviews of customer profiles, due diligence documents, and risk data during onboarding and periodic assessments.
  • Analyze risk information to identify potential risks associated with customers and recommend appropriate actions.
  • Collaborate with compliance and risk management teams to ensure all risk processes align with local and international regulations.
  • Develop and implement training programs related to anti-money laundering (AML) and combating the financing of terrorism (CFT) compliance for staff members.
  • Perform gap analyses on current policies and procedures to address regulatory changes and audit findings.
  • Prepare reports on risk activities and present findings to senior management.

Qualifications:

  • Bachelor's degree in Banking, Finance, Business Administration, or a related field.
  • Around 5 years of relevant experience in risk management, customer due diligence, or compliance roles within banking or fintech environments.
  • Proven experience working with payment systems, fintech platforms, or digital wallets is highly desirable.
  • Familiarity with regulatory requirements related to AML/CFT in the financial services sector.
  • Professional certifications such as CAMS or AAMLP Core Level are advantageous.
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and proficient in Chinese word processing.
  • Excellent communication skills in both English and Chinese.