Compliance Risk Manager for Retail Banking Operations

About the RoleAs a senior member of the Regulatory Compliance Team at Pure Hong Kong, you will be responsible for providing compliance advice to our retail banking business. Your key focus areas will include digital initiatives, investment monitoring & surveillance, new products approval, and licensing.Your Key ResponsibilitiesProvide regulatory compliance...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our retail banking operations, you will play a crucial role in ensuring compliance with relevant regulations and risk controls.

Hang Seng Bank: A Career with ExcellenceAs a leader in the financial services sector, Hang Seng Bank seeks to attract high-calibre talent who share our commitment to service excellence. We offer a dynamic working environment, opportunities for career growth and development, and competitive compensation packages.Job Summary:We are seeking an experienced...

Company Overview:Talent Axis is a leading financial services firm dedicated to delivering exceptional credit risk management solutions.About the Role:We are seeking an experienced Senior Credit Risk Manager to join our team in Retail Banking. This is a critical role that requires a high level of expertise in credit risk management, with a strong focus on...

A successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...

Job Description:Key Responsibilities:Act as the first line of defense in reviewing and advising on control matters, conducting transaction monitoring, and business reviews to ensure adherence to internal and external requirements.Identify potential compliance and operational risks, prepare management reports, and provide recommendations for mitigation.Assess...

Job Title: Manager, Risk and ComplianceA career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Summary:We are seeking a highly skilled and experienced Manager, Risk and Compliance to join our team. The successful candidate will be responsible for establishing and...

OverviewPure Hong Kong seeks a highly experienced Senior Compliance Expert to lead our Regulatory Compliance Team in the Retail Banking division.About YouThe ideal candidate will be a degree holder in Law or Accounting with at least 6 years of compliance experience in a retail banking environment. A professional qualification is highly desirable, as is the...

Job DescriptionWe are seeking a highly experienced Business Operational Risk Manager to join our team at China CITIC Bank International Limited. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating operational risks across the bank.ResponsibilitiesRisk Management: Facilitate the identification,...

Key Responsibilities:As an Operational Risk Manager at Bank of China (Hong Kong) Limited, you will be responsible for assisting supervisors in applying operational risk management tools to identify, assess, and control operational risk. Conduct reviews to identify possible operational risk, provide recommendations to address control weaknesses, and monitor...

About the RoleAs a senior member of the Regulatory Compliance Team at Pure Hong Kong, you will be reporting directly to the Head of Compliance. Your primary responsibility will be to provide compliance advice to the retail banking business, digital initiatives, and investment monitoring & surveillance.About YouWe are seeking a degree holder in Law or...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at China CITIC Bank International Limited. The successful candidate will be responsible for identifying, assessing, and mitigating operational risk in assigned areas, as well as conducting root cause analysis and benchmarking to recommend improvements to our control...

The RoleWe are seeking a highly skilled Regulatory Compliance Manager to join our Retail Banking team at Pure Hong Kong. As a senior member of the Regulatory Compliance Team, you will be responsible for providing compliance advice to our retail banking business, digital initiatives, and investment monitoring & surveillance.Your ProfileTo be successful in...

A career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Key ResponsibilitiesSupport Card Business in business growth and oversee the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in...

Role OverviewTether Operations Limited is seeking a seasoned Regulatory Compliance Specialist to join our Regulatory and Licensing team in the Asia Pacific region. This role is focused on ensuring our operations align with local regulations, fostering a culture of compliance, and driving business growth through strategic regulatory engagement.Key...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

Job SummaryWe are seeking a highly experienced Senior Banking Operations Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for leading the operational management of our banking operations, ensuring compliance with regulatory requirements and internal policies.About UsBank of China (Hong Kong) Limited...

Job Description:We are seeking a highly skilled Strategic Credit Risk Analyst to join our team at Bank Of China (Hong Kong) Limited. As a key member of our retail banking division, you will play a critical role in developing and implementing credit risk management strategies to ensure the bank's assets remain secure.About the Role:Develop and prepare...

Job OverviewWe are seeking an experienced Operational Risk Manager to join our team at DBS Bank. This is a challenging role that requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.ResponsibilitiesDevelop and implement effective operational risk management strategies to minimize potential risks...

Job Description:We are seeking an experienced Operational Risk Manager to join our team at Bank of China (Hong Kong) Limited. As an integral part of our compliance and control functions, you will play a critical role in identifying, assessing, and mitigating operational risks across the private banking business.Key Responsibilities:First Line of Defense:...