Current jobs related to Senior Manager of Business Risk and Compliance - Hong Kong, Central and Western District - Talent Axis
-
Business Compliance and Risk Management Professional
15 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeAbout the RoleWe are seeking a highly skilled Business Compliance and Risk Management Professional to join our team at Bank of China.Job DescriptionMain Responsibilities:Act as the first line of defense in reviewing and advising business on control matters, conducting transaction monitoring, and ensuring adherence to internal/external requirements.Identify...
-
Chief Compliance Risk Management Officer
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeJob Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Main Responsibilities:Develop and maintain...
-
Senior Business Compliance Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Senior Business Compliance ManagerBank Of China (Hong Kong) Limited is seeking a highly skilled Senior Business Compliance Manager to join our team.Key Responsibilities:Conduct insurance sales risk control checking, identify and report on regulatory irregularities and potential compliance risks.Develop and implement effective control procedures,...
-
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...
-
Risk and Compliance Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeA 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...
-
Compliance Risk Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...
-
Senior Compliance Risk Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeUnlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...
-
Risk and Compliance Senior Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeA 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...
-
Senior Business Compliance Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeSenior Business Compliance ManagerHang Seng Bank is seeking a seasoned professional to join our team as a Senior Business Compliance Manager. This role will be responsible for ensuring compliance with relevant laws, rules, codes, regulations, and guidelines set by regulators and the HSBC Group.Key ResponsibilitiesStay up-to-date with relevant group...
-
Compliance Risk Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...
-
Risk Management and Compliance Officer
15 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled Risk Management and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. This is a unique opportunity for an individual to take on a challenging role in risk management and compliance.About the Role:The successful candidate will be responsible for implementing and conducting Know Your...
-
Senior Compliance Risk Officer
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCiti – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...
-
Business Operations Manager
14 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full timeExecutive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...
-
Risk and Compliance Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob 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...
-
Senior Risk Compliance Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Sia Partners Full timeCompany OverviewSia Partners is a leading consulting firm that delivers risk and regulatory compliance solutions to clients in the financial services industry.About This RoleWe are seeking a highly experienced Senior Risk Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in risk and regulatory compliance,...
-
Senior AML Compliance Risk Management Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeJob Title: Senior AML Compliance Risk Management OfficerJob Summary:Citi is seeking a highly skilled Senior AML Compliance Risk Management Officer to join our team in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all...
-
Compliance Risk Manager Assistant
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager Assistant to join our team at Bank of China (Hong Kong Branch). The successful candidate will be responsible for assisting the Compliance Risk Manager in formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market...
-
Senior Compliance Risk Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China 11062 Citibank, N.A. Hong Kong Full timeJob SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...
-
Senior Compliance Risk Officer
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeJob SummaryCiti is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...
-
Compliance Risk Management Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...
Senior Manager of Business Risk and Compliance
4 weeks ago
Job Summary:
Talent Axis is seeking a highly experienced Senior Manager to lead our Business Risk and Management team. As a key member of our organization, you will be responsible for managing end-to-end processes and associated risks, aligning with our business strategy and standards.
Key Responsibilities:
- Develop and implement effective risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
- Provide expert advice on AML issues, system enhancements, policy and procedure revisions, and other compliance matters.
- Oversee AML/KYC/IRA/Audit projects, including daily KYC reassessment tasks, and monitor AML and KYC risks by implementing our anti-money-laundering procedures.
- Represent our organization in various committee meetings and collaborate with internal parties to investigate potential compliance incidents or breaches.
- Prepare regular updates for management on the KYC portfolio, including trigger events, and provide opinions and advice on AML matters.
- Ensure compliance with internal and external regulatory frameworks to avoid reputational, operational, or credit loss.
Requirements:
- Degree holder or equivalent, with a preference for ECF qualifications.
- At least 10 years of experience in commercial banking and credit.
- Strong understanding of control, compliance, credit, audit, and operational risk concepts.
- Extensive knowledge of business planning/monitoring, MIS management, and KYC assessment/reassessment.
- Excellent analytical and communication skills.
- Strong supervisory skills.
What We Offer:
Talent Axis offers a dynamic and challenging work environment, with opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
