Risk and Compliance Leader
23 hours ago
We are looking for a highly skilled Risk and Compliance Leader to join our team. In this role, you will be responsible for managing operational risks within the team and ensuring compliance with applicable internal policies, and external laws and regulations.
Your key responsibilities will include:
- Embedding a culture of collaboration and accountability with a strong strategy vision and external orientation
- Transforming the way we work through technology, innovation, and simplification
You will also be responsible for ensuring that all risks within the GCNA businesses remain appropriately capitalized under the CCR/CVA and Market Risk Pillar 1 and 2 capital requirements.
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Risk Management and Compliance Leader
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob 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.
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Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob 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...
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Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob 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...
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Compliance and Risk Analyst
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ACCA Careers Full timeNorthern 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...
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Compliance Risk Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China OSL Full timeAbout 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...
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Senior Compliance Executive Leader for APAC
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Moody's Full timeJob 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...
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Regulatory Compliance Expert Leader
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full timeJob 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...
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AML Compliance Risk Management Analyst
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCompliance 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...
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Risk and Compliance Analyst
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Citibank (Switzerland) AG Full timeCitibank (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'...
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Senior Compliance Risk Manager
8 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob 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...
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Compliance Risk Manager
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full timeCompany 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...
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VP Operational Risk
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bowen Partners Full timeOperational 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...
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Compliance Specialist for Risk Management
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full timeAbout 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...
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IT Risk and Compliance Manager
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Retail Technology Asia Full timeAbout 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.
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Compliance and Risk Management Professional
19 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Sia Full timeAbout 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...
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Compliance Risk Manager
8 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full timeJob 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...
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Compliance Officer
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SinoPac Securities (Asia) Limited Full timeAbout 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,...
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Strategic Risk Governance Leader
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Aptitude Asia Full timeAptitude 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...
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Chief Technology Risk Officer
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full timeCompany 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...
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Compliance Risk Management Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeSociete 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...