Financial Crime and Regulatory Risk Specialist

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.About the RoleThe ideal candidate will have at least 7 to 10 years of relevant working experience,...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and attracting high-calibre talent. Our dynamic working environment, good career development opportunities, and competitive compensation packages make us an attractive employer.Job DescriptionWe are currently seeking a high caliber...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

Job Title: Financial Crime Compliance Specialist - Transaction Monitoring & Sanction ExpertAbout the Role:As a key member of our Financial Crime Compliance Department, you will play a vital role in maintaining the Bank's Anti-Money Laundering (AML) policies and procedures. Your expertise in transaction monitoring and sanction management will help us...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Analyst to join our team at Harbridge Partners in Hong Kong.Key Responsibilities:Conduct thorough reviews and analyses of clients' Anti-Money Laundering (AML) programs and transactions in accordance with established procedures and client policies.Travel to conduct AML site visits in the APAC...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading financial market operator, connecting people and businesses across Asia. Our mission is to provide world-class trading, clearing, and risk management services.About the Role:The Regulatory Policy & Markets team under Group Compliance manages an internal service to facilitate...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at ZA in the Banking sector. This role is a full-time opportunity that offers a competitive salary, benefits, and opportunities for growth and development.About the RoleThe Financial Crime Compliance Specialist will be responsible for conducting transaction monitoring and...

Job Title: Senior Financial Crimes Compliance Audit ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a strong presence in Hong Kong and the Asia-Pacific region.Job Description: We are seeking a highly experienced Senior Financial Crimes Compliance Audit Manager to join our team. The successful candidate will be...

OverviewDBS Bank (Hong Kong) Limited is committed to providing exceptional banking services to corporate customers. We cultivate long-standing relationships with clients based on account relationship management, service differentiation, product development and rigorous credit standards.About the RoleThe Financial Crime Prevention Specialist will play a...

Job SummaryWe are seeking a high-caliber professional to join our team as Compliance Risk Officer - Financial Integrity Specialist based in Hong Kong. This role is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)...

Job DescriptionWe are seeking a highly skilled Assistant Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:• Plan, execute and report on internal audit...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

Company OverviewOur client, a prominent financial services firm in the Asia Pacific region, is recognized for its commitment to maintaining high standards of compliance, operational risk management, and financial crime prevention.The TeamYou will be part of the Asia Pacific Regional Non-Financial Risk Team, encompassing Compliance, Operational Risk, and...

Job SummaryWe are seeking a highly experienced Regulatory Compliance Specialist to join our team at Global Executive Consultants Ltd. in Hong Kong.About the RoleThe successful candidate will be responsible for overseeing general compliance for Type 1, 4, and 9 licenses, ensuring daily operations comply with Hong Kong SFC and/or other regulatory requirements,...

Job Description:We are seeking a skilled Financial Crime Prevention Analyst to join our team at ICBC International Holdings Limited.Company OverviewAs a leading financial institution, ICBC International Holdings Limited is committed to providing excellent services to our clients while maintaining the highest standards of integrity and risk management.Job...

About the RoleWe are seeking a skilled Financial Crime Investigator to join our team at Bank of China (Hong Kong) Limited.As a key member of our banking operations, you will be responsible for handling and investigating fraud-related alerts or cases in accordance with our policies and procedures. You will prepare reports for management review and propose...

Job DescriptionCompany OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing high-quality banking services to individuals and businesses.Job SummaryWe are seeking an experienced AML Transaction Risk Management Specialist to join our team. As an integral part of our compliance function, you will...

About Dah Sing Financial GroupOur mission is to deliver exceptional financial services in Hong Kong, Macau and Mainland China. We achieve this through a culture that values caring, teamwork, and progressiveness.We are seeking an experienced risk management specialist to join our team as Audit Operations Director. This role will be responsible for planning...

About This RoleWe are seeking a Risk Management Specialist to support the Financial Crime Compliance Team at Robert Walters Hong Kong.Key ResponsibilitiesPerform Transaction Monitoring duties to identify and report suspicious transactions.Undertake client due diligence and sanctions checks to ensure compliance with Anti-Money Laundering Regulations.Determine...