Compliance Risk Manager
5 days ago
Ashford Benjamin is a leading financial institution seeking a Compliance Risk Manager to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and framework.
Key responsibilities include:
- Identifying and mitigating AML risks
- Developing and implementing AML policies and procedures
- Liaising with internal and external stakeholders on escalated suspicious cases
The ideal candidate must have over 8 years of experience in financial crime compliance, with a strong understanding of AML controls and regulations. Chinese language skills are essential for this role.
Ashford Benjamin offers a challenging and rewarding career opportunity for a seasoned professional looking to advance their career in financial crime compliance.
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Compliance Risk Manager
4 days ago
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Compliance Risk Manager
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Compliance Risk Manager
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Compliance Risk Manager
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Compliance and Risk Professional
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Compliance Risk Management Specialist
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Insurance Compliance Risk Manager
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Compliance Risk Manager
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Compliance Risk Manager
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Compliance Risk Manager for Asset Management
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full timeCompany Overview:Ashford Benjamin Ltd is a leading financial services company that requires a Compliance Risk Manager to oversee regulatory compliance in our Hong Kong office.
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Risk Management and Compliance Specialist
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Compliance Risk Specialist
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Hong Kong, Central and Western District, Hong Kong SAR China Futu Holdings Limited Full timeFutu Holdings Limited requires a seasoned Senior Compliance Officer to lead the development and implementation of its compliance programs.Main ResponsibilitiesProvide expert advice on regulatory matters to business units.Design and implement effective compliance procedures to mitigate risks.Analyze and assess the effectiveness of compliance programs, making...
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