Head of AML Compliance

ResponsibilitiesManage a team of compliance professionals to manage the Bank's AML & Compliance function and act as s72B manager of the AML & Compliance function Liaise with regulators (HKMA) and file regulatory reports and other required documentation Provide advisory services to the senior management and business units on AML & Compliance related issues...

Job DescriptionWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. The successful candidate will be responsible for overseeing the implementation of AML/CFT policies and procedures across various client entities.Key Responsibilities:Act as MLRO, AMLCO, DMLRO to a range of client entities Oversee the development and...

Anti-Money Laundering SpecialistJob Title: Officer, Policy AdminAbout the Position:We are seeking an experienced Anti-Money Laundering (AML) specialist to join our team at Zurich 56 Company Ltd. As an AML specialist, you will be responsible for conducting risk assessments on life insurance policies, collaborating with the team to monitor AML risks, and...

Charterhouse Partnership Hong Kong is seeking a seasoned expert to spearhead our Anti-Money Laundering (AML) operations, ensuring seamless execution of compliance strategies and safeguarding our business against financial crime.Job SummaryWe are looking for a skilled professional with extensive experience in AML compliance to join our team as a Strategic AML...

SUMMARYManage a small team for the Bank's AML & Compliance function Ensure the Bank to comply with the Banking Ordinance and other relevant rules and regulations To act as s72B Manager of the Bank's AML & compliance function Keep abreast of updated regulations and report to the management formulate and execute all necessary measurements to control the risks...

Renowned financial services company is seeking a dedicated expert to take charge of our Anti-Money Laundering (AML) operations, ensuring seamless execution of compliance strategies and safeguarding our business against financial crime.Play a pivotal role in by leading crucial AML initiatives. Work as the team's deputy leader Competitive compensation...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Our client in the digital asset space is looking for a seasoned Head of Compliance based in Hong Kong. Key Responsibilities: Drive global regulatory strategy and licensing. Develop compliance...

**Company Overview**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. We are committed to providing excellent customer service and upholding the highest standards of integrity and professionalism.Job Description:The Assistant Manager, Compliance...

Job DescriptionMashreq Bank is seeking an AML Specialist to join its Compliance team.The successful candidate will be responsible for maintaining ongoing awareness and knowledge of all applicable domestic and international Anti-Money Laundering (AML) & Sanctions requirements.Key responsibilities include enhancing Compliance controls / processes / systems to...

At Harbridge Partners, we are seeking a Compliance Expert to join our team in the Asia Pacific region. This role will be responsible for conducting ongoing reviews and analyses of enterprise clients' Anti-Money Laundering (AML) programs/profiles and transactions.Responsibilities:Conduct thorough risk assessments and develop recommendations for improving AML...

Job SummaryPure Hong Kong is seeking a highly skilled and experienced professional to lead its transaction monitoring function. As the Head of Transaction Monitoring, MLRO, you will play a critical role in ensuring the company's compliance with AML/CFT regulations and guidelines.About the RoleLead the transaction monitoring team to detect and prevent...

Compliance Role OverviewThe successful candidate will be responsible for leading our compliance department and enhancing the group's financial crime compliance procedures and adherence to regulatory frameworks.Responsibilities:Develop and implement a comprehensive compliance program that identifies, assesses, and monitors compliance risk.Establish the Bank's...

Job DescriptionResponsible for the effectiveness of legal & compliance function Develop and implement policy and procedure to meet the internal compliance requirement and external regulatory requirements Provide advice and guidance on compliance issues for the launch of new products / services Provide practical recommendations for internal and external...

About the RoleWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. Our client is a reputable professional services firm with a global presence and a strong regional network in Asia.

Key ResponsibilitiesAct as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entitiesAdvise senior stakeholders internally and/or externally on compliance or any AML/CFT related matters

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from The Edge Partnership - The Edge in Asia Experienced Recruiter | Legal & Compliance | FI & FinTech | HK & SG Our client is a reputable professional services firm with a global presence and a strong regional network in...

Job Description:We are seeking a highly skilled AML Advisory Professional to join our team at China Construction Bank (Asia) Corporation Limited. As an AML Advisory Professional, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and...

Job DescriptionThe AML Advisory Professional role is a crucial position within the China Construction Bank (Asia) Corporation Limited. This individual will be responsible for providing advisory support and assistance to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

Job Description:The AVP/ Associate Director, AML Compliance – Equities/ Securities will be responsible for managing the team in charge of AML/CTF, Trade Surveillance/ Monitoring and FATCA/CRS.Main Duties and Responsibilities:Covering and managing the team for AML/CTF, Trade Surveillance/ Monitoring and FATCA/CRSProvide AML/CTF guidance and advisory to...

Company Overview">The Edge Partnership, a reputable professional services firm with a global presence in Asia, is seeking an experienced AML Compliance professional to join their well-established team in Hong Kong.