Compliance and Risk Management Expert
2 days ago
At Tachyon Talent Solutions Limited, we are seeking a seasoned professional to assume the role of Senior Compliance Manager. In this position, you will be responsible for leading a small team of associates and driving our Anti-Money Laundering (AML) compliance efforts.
Key Responsibilities:- Leverage your expertise to lead a team of professionals in AML compliance advisory and review AML/CTF matters.
- Develop and maintain comprehensive AML compliance policies, ensuring they align with evolving regulatory requirements.
- Implement transaction monitoring systems to identify and investigate suspicious transactions.
- Conduct thorough gap analyses on AML/CFT frameworks to ensure compliance.
- Collaborate with our IT department to design and implement effective system solutions.
- Pursue ad-hoc projects that support the advancement of our AML compliance program.
- A bachelor's degree in a related field.
- At least 7 years of experience in compliance, with a strong focus on AML.
- Preferred certification in AML, such as ACAMS.
- Excellent communication skills in English, with business proficiency in Mandarin.
- The ability to read and write Chinese fluently.
- Develop and deliver high-quality compliance training materials to internal stakeholders.
In this role, you will have the opportunity to contribute to the growth and success of our organization while advancing your career in compliance management.
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AML Compliance Risk Management Expert
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Hong Kong, Central and Western District, Hong Kong SAR China Citibank (Switzerland) AG Full timeCitibank (Switzerland) AG is committed to supporting the growth and development of its employees. As a AML Compliance Risk Management Expert, you will have the opportunity to expand your skills and make a difference in the field of Anti-Money Laundering (AML). The position is responsible for performing risk and compliance reviews in coordination with the...
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Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeJob Summary:We are seeking a seasoned Compliance Risk Manager to enhance compliance initiatives at both regional and local levels for our client, a leading global insurance company.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to ensure adherence to regulatory requirements.Support the execution of annual...
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Governance, Risk, and Regulatory Expert
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Compliance Director
4 days ago
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Risk and Compliance Leader
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Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Life and Careers Full timeWe 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...
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Compliance Risk Manager
3 days ago
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Quantitative Risk Management Expert
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Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Exchanges and Clearing Limited Full timeAbout Us: Hong Kong Exchanges and Clearing Limited (HKEX) is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all. As a leading global exchange group, we are committed to delivering excellence in our products and services, fostering growth, and driving innovation.Job Summary:...
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Compliance Expert
22 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full timeChina Construction Bank (Asia) Corporation Limited is looking for a skilled Compliance Expert to join our team as an Internal Audit Professional. In this role, you will be responsible for participating in internal audits, analyzing business systems and internal controls, and identifying potential risks.The ideal candidate will have a strong understanding of...
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Risk Management Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Omni Group Asia Ltd. Full timeOmni Group Asia Ltd.We are seeking a seasoned professional to assume the role of Senior Compliance Manager, overseeing regulatory affairs in key markets. The ideal candidate will possess in-depth knowledge of compliance requirements in China, India, and Malaysia, with experience in managing M&A due diligence for transactions.About the RoleThis is a...
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Senior Risk Management Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China The Profile Group (HK) Ltd (a Wilson Company) Full timeThe Profile Group (HK) Ltd, a leading Wilson Company, is seeking a highly skilled Senior Risk Management Expert to join our team. This pivotal role will be responsible for overseeing the market risk management function, ensuring compliance with regulatory requirements and maintaining an optimal risk profile.About the Role:Lead the development and...
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Risk and Compliance Manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Description:The Bank of China (Hong Kong) Limited is seeking a Risk and Compliance Manager to join its team. As an AML/CFT expert, you will play a key role in ensuring the bank's compliance with relevant government regulations and internal guidelines.Key Responsibilities:Review customer profiles, CDD, KYC documents, and customer statistic data for...
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Risk and Regulatory Compliance Expert
15 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Sia Full timeWe are seeking a seasoned Senior Risk & Regulatory Compliance consultant to join our team in Hong Kong. As part of our Financial Services work stream, you will participate in projects with leading banks and institutions, conducting regulatory compliance reviews, internal control assessments, and providing risk management advisory services.With a strong...
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Credit and Compliance Expert
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Gravitas Recruitment Group (Global) Ltd Full timeJob Description:The successful candidate will play a critical role in evaluating credit risk and ensuring compliance with regulatory requirements. They will perform thorough analyses of credit applications, leveraging their expertise in financial modeling and data analysis. In addition to their analytical skills, the ideal candidate will possess excellent...
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Compliance Risk Manager
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Manager - AML/CFT Professional to join our team. As an AML/CFT expert, you will play a critical role in implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.Develop and execute comprehensive KYC policies and...
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Compliance and Risk Analyst
1 day 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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Risk Management Expert
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeAbout the RoleThe Vice President, Compliance 2nd Level Control, Asia Pacific will be responsible for managing compliance risks in the region. The role involves developing and implementing a risk-based control plan, supervising and delivering compliance reviews, and ensuring timely tracking and resolution of identified issues.Key ResponsibilitiesRisk...
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Healthcare Compliance Expert
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Johnson & Johnson Full timeWe are seeking a seasoned Healthcare Compliance Expert to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will work closely with the Regional GTR leadership to develop and execute a dynamic, risk-based external reporting strategy.The successful candidate will be responsible for...
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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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Risk Manager Position
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SinoPac Asset Management (Asia) Ltd. Full timeJob SummaryThe successful candidate will be responsible for developing and enhancing in-house systems for position capture and risk management, as well as collaborating with the compliance team to establish risk management policies and frameworks.
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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...