Compliance Risk Manager

Job Title: Compliance Risk ManagerAbout the RoleWe are seeking a seasoned Compliance Risk Manager to oversee all licensing-related matters with regulatory bodies in Hong Kong. The ideal candidate will have excellent understanding of rules and regulations, as well as experience in auditing and/or compliance monitoring/reviews.Main ResponsibilitiesAdvise on...

Role Overview: As a Compliance Risk Manager, you will perform surveillance reviews and suitability assessments to ensure advisory services align with bank policies and regulatory requirements. This role also involves monitoring suspicious activities and implementing new regulatory requirements. Key ResponsibilitiesRegulatory Compliance: Ensure adherence to...

Job Overview:The Compliance and Risk Management Professional will be responsible for designing and implementing comprehensive compliance programs to mitigate AML/CFT risks.Main Responsibilities:Develop and implement effective compliance programs to ensure compliance with regulatory requirements.Conduct thorough risk assessments to identify areas for...

Charterhouse Asia is a company dedicated to delivering high-quality financial services. We seek a Compliance and Risk Manager to join our team, responsible for ensuring compliance with financial policies and procedures, and identifying and mitigating potential risks to the organization.Your primary responsibilities will include monitoring compliance with...

As a Compliance and Risk Coordinator, you will be responsible for managing the Risk Management function in Hong Kong and China, including developing and executing the ERM framework and managing ORSA to evaluate solvency and capital adequacy.Main Responsibilities:Develop and execute the ERM framework, aligning with internal risk policies and industry...

PingPong Payments is a market leader in providing secure and efficient payment solutions to businesses worldwide.We strive to maintain the highest standards of regulatory compliance, ensuring our services meet the needs of our customers.Responsibilities:The ideal candidate will possess a strong background in regulatory compliance, risk management, or as a...

About UsLexionx Risk Solutions is a leading provider of risk assessment solutions.We offer a range of solutions to help businesses drive revenue growth, improve operational efficiency and customer experience.Sales Specialist - Fraud & IdentityWe are seeking a seasoned sales professional to join our team as a Sales Specialist - Fraud & Identity.This role is...

PingPong Payments is a leading provider of payment and e-commerce solutions, dedicated to empowering businesses worldwide with comprehensive cross-border services.We are committed to upholding the highest standards of regulatory compliance as we expand into dynamic markets.Key Responsibilities:Maintain an in-depth understanding of PingPong's business model,...

Risk and Regulatory Compliance ExpertiseSia Partners is a forward-thinking consulting firm that excels in delivering innovative solutions to clients navigating the complexities of the financial sector.We are seeking a Senior Consultant with extensive experience in Risk and Regulatory Compliance, to join our Financial Services team in Hong Kong. Our projects...

Responsibilities:The Risk and Compliance Specialist will be responsible for developing and implementing policies and procedures to ensure regulatory compliance, nurturing a culture of compliance within the organization, and providing compliance advisory support to facilitate business growth.Key Responsibilities:Establish and maintain a robust compliance...

We are committed to fostering a culture of accountability through effective data governance practices at Olivier James.About the RoleThis position requires a highly skilled Risk and Compliance Manager to drive the execution of data governance projects and initiatives across our organization.This individual will be responsible for leading the development and...

Requirements Degree holder in Actuarial, Risk Management, Finance, or related fields, with professional certifications such as CFA, FRM, PRM, or SOA. Minimum 8 years' experience in risk management, including 6 years in a supervisory capacity. Actuarial and risk management expertise in general insurance firms is highly preferred. Possesses strong knowledge of...

About UsAirwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence, and talent. We don't regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other...

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

Ping Pong is a global leader in payment and e-commerce solutions, providing comprehensive cross-border services that empower businesses worldwide. As we expand in dynamic markets, we are committed to the highest standards of regulatory compliance. We are seeking a dedicated Compliance Manager based in Hong Kong to enhance our compliance framework, ensure...

About Our FirmWe are a financial technology company that provides innovative solutions to help advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.About the JobWe are looking for a skilled Compliance Officer to join our Global Regulatory and...

Compliance Role:We are seeking a detail-oriented Compliance Specialist to join our team at Infini-Capital. The successful candidate will have excellent analytical and communication skills and be able to work with minimal supervision.Key Responsibilities:Maintain accurate records and documentation relating to corporate and compliance activities, including PA...

City/ Country: Hong Kong (Looking local candidate only)Regions Covered: Hong Kong, China Job SUMMARY: This role will be responsible for the Risk Management oversight of Hong Kong and China, and report to the Regional Head of Risk Management, Asia Pacific Region (APR). The key responsibilities include: Lead the development and execution of the ERM framework...

City/ Country:Hong Kong (Looking local candidate only)Regions Covered : Hong Kong, ChinaJob SUMMARY:This role will be responsible for the Risk Management oversight of Hong Kong and China, and report to the Regional Head of Risk Management, Asia Pacific Region (APR). The key responsibilities include:Lead the development and execution of the ERM framework and...

Kai Tak Sports Park seeks an experienced professional to work alongside the General Manager - Safety & Security in ensuring the highest standards of safety and security are maintained.Key Job Responsibilities:Supporting the General Manager: Provide support to the General Manager - Safety & Security in ensuring the effective implementation of safety and...