Compliance and Risk Management Expert
7 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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Risk Management Expert
11 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China BOCI-Prudential Asset Management Limited Full timeBOCI-Prudential Asset Management Limited is looking for a Risk Management Expert with a focus on Compliance to join its team. The successful candidate will be responsible for reviewing and assisting in the research of regulatory changes and requirements, as well as co-ordinating with various departments on risk and compliance projects.The ideal candidate...
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Governance, Risk, and Regulatory Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Standard Chartered Life and Careers Full timeWe are seeking a highly experienced Governance, Risk, and Regulatory Expert to join our team. In this role, you will be responsible for highlighting significant matters for the attention of senior management and senior risk committees, and actively participating in key committees through standing membership/attendance.Your key responsibilities will...
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Compliance Risk Manager
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Avature Full timeWe are Lenovo, a US$57 billion revenue global technology powerhouse. Our goal is to deliver Smarter Technology for All, and we are committed to upholding the highest standards of ethics and compliance.Job DescriptionSupport compliance-related initiatives, including anti-bribery and corruption controls and trade compliance risk assessments.Act as a subject...
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Regulatory Compliance Expert
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Macquarie Bank Limited Full timeKey ResponsibilitiesPrepare compliance updates for stakeholders, including tracking information around incidents, interactions, and regulatory communications.Work closely with the Hong Kong and regional compliance officers to manage regulatory risk in line with the global Compliance framework.Design, implement, and manage processes that support the...
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Risk and Compliance Leader
5 days ago
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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Risk and Compliance Expert
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeJob SummaryWe are seeking a Compliance Manager for Regional Growth to join our team at ConnectedGroup, a global insurance company. The ideal candidate will have a strong background in compliance and risk management, with a proven track record of developing and implementing effective compliance policies and procedures.About the RoleThe Compliance Manager for...
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Technology Risk Management Expert
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bowen Partners Full timeTechnology Risk Management ExpertAbout the Opportunity:This exciting opportunity has arisen for a high-calibre IT Audit professional to join our Group Internal Audit team at Senior Manager level, based in Hong Kong.The ideal candidate will have experience in Technology Audit, Technology Risk Management, Info Security, Cyber Security, Technology Control,...
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Compliance Risk Manager
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeAbout CitiCiti is a leading global bank with a rich history of innovation and customer service excellence. We have a unique position in the market, combining a vast global network with on-the-ground expertise to connect the dots, anticipate change, and empathize with the needs of our clients and customers.At Citi, we're committed to shaping the future of...
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Quantitative Risk Management Expert
7 days ago
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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Risk Management Specialist
6 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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Compliance Expert
6 days 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 and Regulatory Compliance Expert
5 days 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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Risk and Compliance Manager
6 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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Compliance Manager for Regional Growth
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeCompliance Role OverviewAt ConnectedGroup, we are committed to excellence in compliance initiatives. We seek a seasoned Risk and Compliance Expert to join our team and contribute to our mission of delivering exceptional service to our clients.Key ResponsibilitiesThe Risk and Compliance Expert will be responsible for leading compliance-related projects to...
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Compliance Risk Manager APAC
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob Description:We are seeking a highly skilled Compliance Risk Manager to join our team in Asia Pacific. The successful candidate will be responsible for managing and implementing compliance risk management programs across the region.The key responsibilities of this role include:Developing and implementing compliance risk management strategies and...
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Cybersecurity Expert for Risk Management
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeAbout the RoleWe are seeking a highly skilled Cybersecurity Expert to join our team in managing technology-related risks. The ideal candidate will have extensive experience in IT security, risk management, and system development.Key ResponsibilitiesIncident Response and Monitoring: Conduct daily information and cyber security monitoring, incident analysis,...
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Compliance Officer
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeJob OverviewCiti, a leading global bank with a rich history spanning over 200 years, is seeking a highly skilled Compliance Officer to join our Independent Compliance Risk Management Department. As a key member of our team, you will play a critical role in ensuring the compliance risk management framework maintains risk levels within the firm's risk appetite...
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Compliance and Risk Analyst
6 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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Senior Compliance Risk Manager
5 days 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
7 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...