Current jobs related to Private Banking Compliance Specialist - Hong Kong Island - Projob21 Ltd.

  • AML Compliance Leader for Private Banking

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    Job DescriptionPure Hong Kong is seeking an experienced AML Compliance Leader to oversee the Private Banking division's Anti-Money Laundering (AML) program.Key Responsibilities:Develop and implement AML policies and procedures tailored to private banking services, ensuring alignment with best practices and regulatory expectations.Engage with regulators and...

  • Senior Private Banking Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China HK Job Consulting Full time

    Hong Kong, a global financial hub, is an ideal location for professionals seeking exciting opportunities in private banking. HK Job Consulting is partnering with a reputable China-based bank to find a highly skilled Director / Associate Director, Private Banking to join their compliance department.The ideal candidate will have a strong background in finance...

  • Operational Risk Management Specialist

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionAbout UsWe are the Bank of China (Hong Kong) Limited, a leading financial institution in Hong Kong. We are committed to providing our customers with innovative banking services and exceptional customer experiences.Job SummaryWe are seeking an experienced Operational Risk Management Specialist to join our team in Private Banking. The successful...

  • Head of Private Banking

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    Key ResponsibilitiesLead and oversee the AML compliance program for the Private Banking division, ensuring adherence to local and international regulations. Develop and implement AML policies and procedures tailored to private banking services, aligning with best practices and regulatory expectations. Engage with regulators and industry bodies, representing...

  • Global Private Bank Specialist

    4 days ago

    Hong Kong Island, Hong Kong SAR China Projob21 Ltd. Full time

    Senior Position in Discretionary Portfolio Management & Product SpecializationTake on a senior role in private banking and buy-side investments.Lead in diversified financial markets and portfolio management expertise.Foster dynamic relationships with UHNW and family office clients.About the OpportunityA European Private banking client is seeking a highly...

  • Head of Sales

    1 week ago

    Hong Kong Island, Hong Kong SAR China Private Bank Full time

    Head of Sales, Private Banking (Hong Kong)Our client, a leading bank is seeking a dynamic and strategic leader to serve as the Head of Sales, Private Banking segment.Responsibilities:Develop and execute the private banking sales strategy to achieve revenue and business growth targets.Lead, mentor, and manage a team of private bankers and relationship...

  • Private Banking Expert

    3 days ago

    Hong Kong Island, Hong Kong SAR China HK Job Consulting Full time

    Hong Kong, a major financial hub, is home to a reputable China-based bank looking for a skilled Director / Associate Director, Private Banking to join its compliance department.Job OverviewBusiness Growth: Develop and implement strategic business plans to drive client acquisition and portfolio growth.Client Management: Manage a client base of high-net-worth...

  • Private Banking Operations Manager

    5 days ago

    Hong Kong Island, Hong Kong SAR China HSBC Full time

    A Senior Role in Private BankingHSBC Global Private Banking seeks a high-calibre professional to lead and manage the Private Banking middle office. This team provides operational services and controls to our Asia business, including outsourcing monitoring, assurance checking, reconciliation controls, system UAT, project supports, and regulatory changes.Key...

  • Senior Private Banking Professional

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job SummaryWe are seeking a seasoned Senior Private Banking Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our private banking group, you will be responsible for providing exceptional support to our Relationship Managers and ensuring the highest level of service quality.About the RoleThis is an exciting opportunity to...

  • Compliance - Client Review Specialist

    2 weeks ago

    Hong Kong Island, Hong Kong SAR China Bank of Singapore, Asia's Global Private Bank Full time

    The role is under Financial Crime Compliance – Client Review Team (FCC CRT). FCC CRT is responsible for ensuring that all client relationships and their accounts comply with internal policies & procedures, regulatory requirements and industry standards. This role involves conducting thorough reviews of client CDD profile and transactions, identifying...

  • Private Banking Lead

    6 days ago

    Hong Kong Island, Hong Kong SAR China Ateca Consulting Full time

    We are seeking a seasoned Private Banking Lead to join our team in Hong Kong.About the Opportunity:This is a unique chance to work with a prestigious global private bank and contribute to its continued success.Key Responsibilities:Team Leadership: Build and manage a high-performing team to deliver exceptional client service.Business Development: Identify and...

  • Private Banking Support Professional

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individuals and corporations.We are seeking a highly skilled and experienced Private Banking Support Professional to join our team.Job Description:The successful candidate will be responsible for...

  • Compliance Risk Management Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    At Larson Maddox, we are seeking a Compliance Risk Management Specialist to join our team. This role is responsible for ensuring the bank's operations comply with regulatory requirements and internal policies.Key Responsibilities:Develop and Implement Compliance Policies: Assist in the development of compliance policies and procedures that align with...

  • Executive Director Private Banking

    6 days ago

    Hong Kong Island, Hong Kong SAR China Ateca Consulting Full time

    3 days ago Be among the first 25 applicantsDirect message the job poster from Ateca ConsultingDirector - Financial Services at Ateca ConsultingPrivate Banking Opportunity | Hong KongA prestigious global private bank is seeking ED/MD-level Private Bankers for their Hong Kong office. This is your opportunity to join a forward-thinking institution that rewards...

  • Private Banking Lead

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ateca Consulting Full time

    Ateca Consulting, a leading global private bank, is seeking an experienced Executive Director to lead their Hong Kong office.This is a unique opportunity to join a forward-thinking institution that rewards leadership and success.As a seasoned private banker, you will have the chance to build your own team and drive success in a high-growth...

  • Private Banking Experts Sought

    2 days ago

    Hong Kong Island, Hong Kong SAR China Ateca Consulting Full time

    About the RoleWe're currently seeking experienced Private Bankers, Senior Private Bankers, or Senior Relationship Managers to join a prestigious Private Swiss Bank.This exciting opportunity is available for offices in Singapore, Hong Kong, Dubai, Bahrain, London, Zurich, and Geneva.Responsibilities include:Managing a portfolio of ultra-high-net-worth...

  • Private Banking Director

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ateca Consulting Full time

    Direct message the job poster from Ateca Consulting to discuss this exciting opportunity in private banking.Director - Financial Services at Ateca ConsultingJoin us as we seek to recruit top talent for our Hong Kong office.This is a unique opportunity to work with a forward-thinking institution that rewards leadership and success in private banking.The role...

  • Director / Associate Director, Private Banking

    3 days ago

    Hong Kong Island, Hong Kong SAR China HK Job Consulting Full time

    Hong Kong, Hong Kong SARA reputable China-based Bank in Hong Kong is looking for a high-caliber Director / Associate Director, Private Banking to join her compliance department.ResponsibilitiesDevelop and Execute Business Plans: Formulate and implement a strategic business plan to enhance client acquisition, encourage business referrals, and build a robust...

  • Operational Risk Manager

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Company Overview:We are a leading financial institution, Bank of China (Hong Kong) Limited, committed to delivering exceptional service and creating value for our customers.Salary: Competitive compensation packageJob Description:Key Responsibilities:Act as the first line of defense to review and advise business on control matters, conduct transaction...

  • Director, Private Banking Operations

    5 days ago

    Hong Kong Island, Hong Kong SAR China HSBC Full time

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC Global Private...

Private Banking Compliance Specialist

1 week ago

Hong Kong Island, Hong Kong SAR China Projob21 Ltd. Full time
Role Overview

We are looking for a skilled Regulatory Compliance Expert to fill the position of North Asia Regulatory & Product Compliance Director. As a key member of our leadership team, you will develop and implement regulatory strategies to drive business growth while maintaining compliance.

Main Responsibilities
  • Supervise a team of subordinates in regulatory advisory services to senior management and line managers.
  • Engage with HKMA and SFC on regulatory matters, ensuring compliance with relevant laws and regulations.
  • Design internal policies and procedures related to product offerings, client profiling, and outsourcing.
  • Provide oversight on product due diligence and distribution processes.
  • Offer compliance advice and recommendations to senior management on regulatory matters and potential risks.
Requirements
  • Degree holder in Accounting, Business, or related fields.
  • 10 years+/- of experience in regulatory & product compliance, including 3 years in private banking or HKMA/SFC regulator.
  • Relevant industry experience in private banking is highly desirable.
  • Good understanding of HKMA/SFC regulatory requirements.
  • Strong problem-solving capabilities and communication skills.