Chief AML Compliance Officer

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.You will act as the Bank's primary...

About HKMC Annuity LimitedWe are a reputable financial institution seeking a dedicated Chief Compliance Officer to join our team.

Senior Executive PositionWe are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures and adherence to regulatory frameworks. This is a senior executive position within our organization, and you will be responsible for leading our compliance efforts and ensuring that we maintain...

Madison PearlEstablished in Hong Kong, Madison Pearl is a leading digital banking group with a strong presence in the region's retail and corporate markets. As a licensed banking institution, we adhere to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking an experienced Chief Compliance Officer to lead our compliance...

**Company Overview**Pure Hong Kong is a leading financial services company committed to providing high-quality solutions for its clients.We are currently seeking a highly skilled AML Compliance Specialist to join our team in Hong Kong.**Job Description**The successful candidate will be responsible for providing KYC/AML advisory services to various business...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

**Job Overview**Chiyu Banking Corporation Limited is seeking an experienced AML Compliance Manager to lead our anti-money laundering efforts. As a key member of our team, you will be responsible for ensuring the Bank's compliance with relevant regulations and guidelines.**Responsibilities:**Develop and implement annual compliance review plans for local and...

AML Compliance Manager, HK Advisory (Business Units and Policy) - Financial Crime Compliance Department Position Summary Assisting in handling the tasks related to AML/CFT/Sanctions compliance function, Risk and Compliance Function (R&C Function); review accounts; advisory support; preparation of management reports for and reporting key issues to senior...

We are seeking an experienced Senior AML Officer to join our team in Hong Kong.The successful candidate will be responsible for implementing and maintaining effective AML/CFT policies and procedures, ensuring compliance with relevant regulations and laws.Key responsibilities include:Overseeing the implementation of AML/CFT policies and proceduresConducting...

We are seeking a highly experienced Compliance Director to join our team at BOCI-Prudential Asset Management Limited. This is an exciting opportunity for a seasoned compliance professional to provide leadership and guidance on all aspects of AML compliance.The successful candidate will have a minimum of 6 years of experience in the financial industry,...

We are seeking a seasoned Chief Compliance Officer to join Madison Pearl's senior leadership team. As a member of this team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business matters.The successful candidate will have a comprehensive knowledge of statutory and regulatory requirements...

Company OverviewChina Everbright Bank Hong Kong Branch is a leading financial institution in the Asia-Pacific region, committed to providing innovative banking solutions to our customers.Job DescriptionVP of AdvisoryWe are seeking an experienced VP of Advisory to join our team. As a key member of our compliance department, you will be responsible for...

At Harbridge Partners, we are seeking a highly skilled and experienced Compliance Specialist to join our team in Hong Kong.About the Role:The Compliance Specialist will be responsible for managing the AML/CTF team, providing guidance and advisory services to senior management and business units, and developing and implementing AML/CTF policies and...

Madison Pearl, a leading digital banking group in Hong Kong, is seeking an experienced Chief Compliance Officer to lead their compliance department. As a senior executive, you will be responsible for formulating and implementing the bank's overall compliance strategy, ensuring adherence to regulatory frameworks and laws.Key responsibilities include acting as...

Financial Crime Prevention:The Bank of East Asia, Limited (BEA) is committed to preventing financial crime and maintaining a secure environment for our customers.About the Role:We are seeking a Compliance Manager to join our Financial Crime Compliance Department and help us maintain our high standards in financial crime prevention.The successful candidate...

At Bank of Singapore, we recognize the importance of maintaining robust Client Due Diligence (CDD) processes to mitigate risk and ensure compliance with regulatory requirements.About the PositionThis role is responsible for supporting the Client Onboarding & Lifecycle Management team in enhancing the quality of CDD write-ups and documentation for existing...

Ashford Benjamin is looking for a highly experienced Financial Crime Compliance expert to fill this key role in our Hong Kong office. As a senior AML advisor, you will be responsible for providing strategic guidance on AML/KYC matters, conducting complex investigations, and developing robust AML/CFT frameworks.This full-time position demands over 8 years of...

Our client is a reputable professional services firm with a global presence in Asia.They are seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.The successful candidate will be responsible for overseeing the AML/CFT policies and procedures, ensuring compliance with relevant offshore jurisdiction regimes, and advising...