Risk and Compliance Leader

Job SummaryWe are seeking an experienced Risk Management and Compliance Leader to join our team at the Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to lead our AML efforts.

Job DescriptionWe are seeking a Vice President, Compliance Risk Management Leader to join our team in Asia Pacific. As a key member of our compliance function, you will be responsible for managing and implementing risk-based control plans to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement risk-based control plans to...

Job OverviewThe Head of Compliance role at Hang Seng Bank Limited is a critical position responsible for ensuring the effective management and mitigation of Regulatory Compliance (RC) and Financial Crime Compliance (FCC) risks. This senior executive will lead the implementation of policies, processes, and systems to maintain an objective assessment of risk...

Northern Trust is a global leader in financial services, dedicated to providing expert guidance and innovative solutions to individuals, families, and institutions. With over 130 years of experience, we serve the world's most sophisticated clients using cutting-edge technology and exceptional service.Job Description:The Senior Compliance Analyst will be...

About the Role:OSL is seeking a highly skilled Compliance Risk Specialist to join its team in Hong Kong / Singapore. As a key member of our compliance function, you will play a critical role in providing regulatory compliance support to firmwide initiatives and projects. Key Responsibilities:Develop and maintain an effective compliance program that satisfies...

Job Description:We are seeking a seasoned Senior Compliance Executive Leader to spearhead our Compliance efforts in the Asia Pacific (APAC) region. As a key member of our team, you will be responsible for providing strategic guidance and oversight to ensure compliance with regulatory requirements and company policies.About Us:Moody's is a leading provider of...

Job OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and continually enhancing its performance for customers. We seek high-calibre talent to join our Risk and Compliance Division.About the RoleThe Head of Risk Steward Oversight will be responsible for ensuring that Hang Seng's operations...

Compliance Risk Management at CitiCiti, a global leader in the banking industry, offers an exciting opportunity for a AML Compliance Risk Management Analyst to join our team in Hong Kong. This role is part of our Global Legal Affairs and Compliance department, which empowers and protects Citi by providing legal, compliance, investigative, and security...

Citibank (Switzerland) AG is looking for a talented Risk and Compliance Analyst to join our team. The successful candidate will have a strong understanding of risk management principles and experience in conducting risk assessments and developing mitigation strategies.The ideal candidate will have a bachelor's degree or equivalent experience and 2-5 years'...

Job DescriptionSociete Generale is seeking a highly experienced and skilled Risk Based Control Specialist to join our team in Asia Pacific. As a key member of the Compliance team, you will be responsible for managing the control framework across the region.The ideal candidate will have extensive experience in compliance risk management, with a strong...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading exchange group that connects people, markets, and resources. We aim to provide a fair, transparent, and efficient platform for trading, clearing, and settlement of various financial instruments.Job Description:The Head of Monitoring & Corporate Functions Compliance will play a...

Operational Risk Management RoleBowen Partners is seeking a seasoned Operational Risk Management Professional to support our client's growth strategy in Asia. As a Senior Risk Manager, you will be responsible for establishing and developing the Operational Risk framework for the region.The ideal candidate will have:8-12 years of experience in operational...

About Ashford Benjamin LtdWe are partnering with a reputable bank to fill the role of Compliance Specialist for Risk Management.Key Responsibilities:Oversee and manage the customer due diligence process, ensuring adherence to regulatory standards and internal policies.Conduct thorough reviews of customer profiles, due diligence documents, and risk data...

About the RoleThe successful candidate will be responsible for governing cybersecurity compliance, developing security policies standards, procedures, and guidelines, conducting review, attestation, and assurance, and maintaining security risk registers and treatment plans.

About the Role:This is an exciting opportunity for a Senior Risk & Regulatory Compliance professional to join our team in Hong Kong. As a key member of our Financial Services work stream, you will play a critical role in delivering high-quality projects and services to our clients.Your responsibilities will include participating in projects with leading...

Job DescriptionWe are seeking a Compliance Risk Manager to join our team in Hong Kong. As a key member of the Investment Compliance team, you will be responsible for ensuring that all Allianz Global Investors' activities satisfy regulatory requirements and internal policies.Create, implement, and maintain policies, procedures, and controls to ensure...

About the RoleWe are seeking an experienced Compliance Officer - Risk Management to join our team at SinoPac Securities (Asia) Limited. The successful candidate will be responsible for ensuring the effective management of risks and ensuring compliance with regulatory requirements.Main Responsibilities:Coordinate with other departments on legal, compliance,...

Aptitude Asia is a leading organization in the banking sector, and we are seeking an experienced Associate VP to lead critical initiatives focused on regulatory compliance.This role involves developing and implementing processes to improve oversight of our comprehensive risk landscape, managing the Risk Appetite Framework, and addressing Top and Emerging...

Company Overview:Hong Kong Exchanges and Clearing Limited is a leading financial market operator, committed to connecting, promoting, and progressing the markets and communities it serves.Job Summary:We seek an experienced Chief Technology Risk Officer to join our team. As a critical member of our leadership group, you will play a key role in ensuring...

Societe Generale is a leading international banking group with a strong presence in Europe and Asia. We are committed to providing high-quality financial services to our clients while maintaining the highest standards of corporate governance and risk management.Job DescriptionThe Vice President, Compliance 2nd Level Control, Asia Pacific will be responsible...