Insurance Regulatory Compliance Expert

About the Role:We are seeking a seasoned Insurance Regulatory Compliance Manager to join our team. In this role, you will be responsible for handling AML/FATCA/CRS regulatory compliance issues and providing compliance advice and support.Key Responsibilities:Review and develop FCC compliance-related policies and proceduresConduct compliance reviews and...

About the Role:We are seeking a highly experienced Compliance Director to join our team at Gravitas Recruitment Group (Global) Ltd. As a key member of our Compliance team, you will play a critical role in ensuring that our client's insurance operations comply with all relevant regulatory requirements.Responsibilities:Oversee compliance with applicable...

ConnectedGroup is seeking an Insurance Compliance Specialist with expertise in regulatory compliance. The successful candidate will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory guidelines.Develop and implement compliance policies and procedures.Support the execution of compliance annual...

Global Consultancy, a renowned expert in the asset management and funds sector, is seeking a driven individual to join their growing team.The role offers a unique opportunity to advise and support clients on regulatory compliance matters.Assist with licensing applications and ongoing compliance obligationsDevelop and enhance compliance policies and...

Overview:Futu Securities International (Hong Kong) Limited is a leading financial services provider, and we are seeking an experienced Compliance Manager to join our team.Responsibilities:Licensing and Compliance: Assist in supervising licensing-related works and providing expert advice on licensing issues to ensure compliance with relevant...

EC1 Partners, a leading FinTech recruitment firm, is seeking an experienced Finance Lead to join our team in Hong Kong.About the RoleWe are looking for a highly skilled individual to manage regulatory finance for APAC entities, including safeguarding, reporting, and compliance. The successful candidate will develop and update finance policies to meet...

Job Responsibilities Conduct regular compliance reviews to ensure compliance with regulatory requirements and Company Compliance Policies and recommend enhancements/corrective actions. Monitor the implementation of anti-money laundering guidelines and other compliance policies and procedures, identify gaps, and recommend corrective actions. Assess compliance...

ResponsibilitiesThis is an excellent opportunity for a compliance professional to take on a key role in a reputable asset management firm in Hong Kong.The successful candidate will be responsible for:Collaborating with internal stakeholders to ensure effective implementation of compliance policies and proceduresConducting research and analysis to stay...

Company Overview:Gravitas Recruitment Group (Global) Ltd is a leading global insurance and asset management company with a presence in over 30 countries. Our client serves millions of customers worldwide, offering a comprehensive range of insurance products, including life, health, property, and casualty coverage.Job Summary:We are seeking an experienced...

Job Summary: ConnectedGroup is seeking a seasoned compliance professional to spearhead regulatory initiatives and risk management across the insurance sector. As a key member of our team, you will develop and implement effective compliance strategies to drive business growth while maintaining the highest standards of integrity.About the Role:The successful...

Job Overview: ConnectedGroup seeks a Compliance Manager to enhance compliance initiatives at both regional and local levels. This role is responsible for developing and implementing compliance policies and procedures, supporting the execution of annual plans, monitoring regulatory changes, and leading projects to enhance efficiency and effectiveness.About...

Regulatory Compliance (VP) – Global Markets We are instructed on multiple Global Markets Compliance Advisory/ Regulatory Compliance roles with a global investment bank in Hong Kong. This is an exciting opportunity for candidates with strong regulatory compliance/ markets compliance advisory backgrounds to join an international platform for their career...

Job OverviewIn this role, you will be responsible for overseeing Regulatory Affairs & Central Compliance, managing intensive back-to-back meeting schedules, and assuming subject matter expertise on regulatory changes. You will also oversee regional KYC/CDD function, accountable for managing new and periodic CDD/KYC assessments, and conduct PEP, sanctions,...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

Job OverviewBowen Partners is an executive search and talent development firm in Hong Kong, committed to excellence in identifying top talent within Banking & Financial Services across Asia Pacific.We are seeking a seasoned enforcement professional with strong internal audit or compliance background to join our client's team.The ideal candidate will play a...

Our client, a leading financial technology platform in Hong Kong and China, seeks an experienced Regulatory Expert to lead their compliance function. With a strong focus on innovation and growth, this is an exciting opportunity for a seasoned professional to join the company's leadership team.About ConnectedGroup LimitedConnectedGroup Limited is a pioneering...

About Global Consultancy: As a leading consultancy in Hong Kong, we provide expert advisory services to clients in the asset management and funds sector. Our team is comprised of seasoned professionals who possess in-depth knowledge of SFC and HKMA regulations, enabling us to deliver comprehensive solutions that meet our clients' needs.This exciting...

Ashford Benjamin is seeking a highly experienced Global Markets Regulatory Expert to join our team in Hong Kong. This is an exciting opportunity for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business,...

About the CompanyAIA International Limited is a leading life insurance company committed to helping our customers live Healthier, Longer, Better Lives.We are seeking a highly skilled and experienced Senior Legal Counsel to join our team. As a trusted legal advisor and business partner, you will play a key role in driving change, shaping strategies, and...

Governance and Regulatory Affairs ExpertWe are seeking an experienced Governance and Regulatory Affairs Expert to join our Department and contribute to the development and implementation of policies and governance frameworks.As a key member of our team, you will be responsible for providing expert advice and guidance on governance and regulatory matters....