Compliance Programme Manager

1 month ago


Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

Job Title: Compliance Programme Manager

Job Summary:

Larson Maddox is seeking an experienced Compliance Programme Manager to join our team in Hong Kong. The ideal candidate will have a strong background in compliance and anti-money laundering within the banking sector and a proven track record of effectively managing compliance programmes.

Key Responsibilities:

  • Develop, implement, and maintain AML policies and procedures in line with regulatory requirements.
  • Conduct risk assessments and perform due diligence on clients and transactions.
  • Monitor and analyze transactions for suspicious activity and report findings to senior management.
  • Collaborate with various departments to ensure compliance with internal and external regulations.
  • Provide training and guidance to staff on Compliance and AML regulations.
  • Stay updated on regulatory changes and industry best practices related to AML and compliance.

Requirements:

  • Bachelor's degree in Finance, Business Administration, Law, or related field; advanced degree or relevant certifications preferred.
  • Minimum of 5 years of experience in AML and compliance within an International banking environment.
  • Stable profile highly preferred.
  • Strong knowledge of AML regulations and frameworks applicable in Hong Kong and internationally.
  • Strong communication and interpersonal skills, with the ability to work collaboratively across teams.


  • Hong Kong, Central and Western District, Hong Kong SAR China Rapyd Full time

    About Rapyd ">Rapyd is a leading fintech company that provides innovative payment solutions to businesses worldwide.We are seeking an experienced Compliance Programme Lead to join our team, reporting directly to the Head of Regulatory Affairs. This role offers a unique opportunity to shape and implement our compliance programme, ensuring alignment with...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Marketing Strategy and ProgrammesAt HSBC, we are seeking a high-calibre professional to join our team as a Global Marketing Programmes Manager. This role will involve developing and executing data-driven marketing programmes to support the strategic objectives of the business.Key Responsibilities:Data-Driven Marketing: Develop and execute data-driven...


  • Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full time

    Executive Assistant to CEO Job DescriptionCompany OverviewLink Compliance is a leading online gaming company based in Hong Kong. We are seeking an experienced Executive Assistant to support our CEO's business calendar and operations.Salary: $80,000 - $100,000 per annumJob DescriptionWe are looking for a highly skilled and organized individual to join our...


  • Hong Kong, Central and Western District, Hong Kong SAR China The Chinese University of Hong Kong Full time

    The Department of Management at The Chinese University of Hong Kong is seeking a highly skilled and experienced Senior Programme Manager to join our team.Job Description:We are looking for an individual with excellent programme and curriculum management skills to lead the master programme to achieve its strategic goals. The appointee will be responsible for...


  • Hong Kong, Central and Western District, Hong Kong SAR China The Chinese University of Hong Kong Full time

    Job Title: Executive Officer IIJob Description:As an Executive Officer II, you will play a key role in the management of a master programme at The Chinese University of Hong Kong. You will be responsible for programme and curriculum management, planning and implementation of student recruiting and marketing strategies, managing the budget and accounting...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Cyberport Management Full time

    Key Responsibilities:As a Programme Management Executive at Hong Kong Cyberport Management, you will support managers in the operation of Cyberport Entrepreneurship Programmes, Entrepreneurship Centre, and relevant incubation services. Your role will involve supervising the overall administration of the Entrepreneurship Team and Entrepreneurship Centre,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Lingnan University Full time

    Lingnan University, a global leader in providing quality education focusing on whole-person development and conducting high-impact research for a better world, is inviting applications for the position of Assistant Programme Officer in its Taught Postgraduate Programmes Office, Faculty of Business.About Us:We are one of the eight publicly funded institutions...


  • Hong Kong, Central and Western District, Hong Kong SAR China The Chinese University of Hong Kong Full time

    Description The Chinese University of Hong Kong is a leading institution in business education, renowned for nurturing Asia Pacific's business leaders. As a pioneer in tertiary education, the Faculty of Business Administration has been offering a wide range of undergraduate and postgraduate programmes to over 4,600 students from diverse countries and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Cyberport Management Full time

    Job DescriptionSUPPORT MANAGERS IN OPERATING CYBERPORT ENTREPRENEURSHIP PROGRAMMES, ENTREPRENEURSHIP CENTRE AND RELEVANT INCUBATION SERVICES.


  • Hong Kong, Central and Western District, Hong Kong SAR China HKT Full time

    Job Title: TV Programme Production Coordinator At HKT, we are seeking a highly skilled and dedicated TV Programme Production Coordinator to join our team. Salary: HK$30,000 - HK$40,000 per month (dependent on experience) Company Overview:HKT is a leading telecommunications service provider in Hong Kong. We offer a wide range of services including...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    Senior Programme Manager Role at Hang Seng BankHang Seng Bank Limited is committed to excellence in service. Our employees are our most valuable assets, playing a crucial role in enhancing our performance for customers and delivering best-in-class products and services. We strive to attract high-calibre talent by offering a dynamic working environment,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full time

    About Link ComplianceWe are a Luxury Fashion Brand seeking a highly skilled and experienced Store Manager to lead our team in Tokyo, Japan.Estimated Salary: $120,000 - $150,000 per yearAbout the RoleThis is an exciting opportunity for a dynamic leader to drive business growth, deliver results, and create a world-class consumer experience in our luxury...


  • Hong Kong, Central and Western District, Hong Kong SAR China The Chinese University of Hong Kong Full time

    Company Overview:The Department of Management at The Chinese University of Hong Kong is seeking a highly qualified candidate for the position of Programme Coordinator II for a master's programme. This role plays a crucial part in achieving the strategic goals of the department and requires excellent interpersonal, communication, and problem-solving skills.


  • Hong Kong, Central and Western District, Hong Kong SAR China The Chinese University of Hong Kong Full time

    The Chinese University of Hong Kong is seeking a highly skilled Functional Manager to join the Office of DBA Programmes in the Faculty of Business Administration.ResponsibilitiesDevelop and implement marketing strategies to attract senior executives and business leaders to the DBA Programmes.Liaise with service providers, potential applicants, corporations,...


  • Hong Kong, Central and Western District, Hong Kong SAR China Interactive Brokers Full time

    Head of Compliance Hong KongJob SummaryThe Head of Compliance Hong Kong will oversee and advise on all Hong Kong-related compliance and regulatory matters. This includes being the primary liaison to the SFC exchanges and other regulatory bodies, researching and interpreting compliance with laws, regulations, and guidance, and managing the implementation of...


  • Hong Kong, Central and Western District, Hong Kong SAR China Link Compliance Full time

    Are you an exceptional organizer and administrator seeking a challenging role in Hong Kong? Link Compliance is looking for a highly skilled Business Support Executive to join our team. As a key member of our staff, you will provide top-notch support to our CEO, handling various responsibilities that require discretion, attention to detail, and excellent...


  • Hong Kong, Central and Western District, Hong Kong SAR China Lingnan University Full time

    Lingnan University, a leading research-intensive liberal arts institution, is seeking an experienced professional to join its Taught Postgraduate Programmes Office. The successful candidate will play a vital role in the smooth operation of programmes within the Faculty of Business.About the RoleThe Senior Programme Officer/Programme Officer will be...

  • Compliance Group Lead

    1 month ago


    Hong Kong, Central and Western District, Hong Kong SAR China FWD Life Insurance Corporation Full time

    About FWD GroupFWD Group is a pan-Asian life insurance business with a strong presence across 10 markets, boasting over 13 million customers.The company was established in 2013 and is focused on revolutionizing the way people perceive insurance. FWD's customer-centric and digitally enabled approach aims to deliver innovative propositions, easy-to-understand...


  • Hong Kong, Central and Western District, Hong Kong SAR China The Chinese University of Hong Kong Full time

    Company OverviewThe Department of Management at The Chinese University of Hong Kong is seeking a highly skilled Programme Manager for Student Recruitment to join their team.


  • Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    About DBS BankDBS Bank is a leading financial institution in Asia with a presence in 19 markets. Headquartered and listed in Singapore, the bank operates on the principles of its Triple E framework for growth and development.Management Associate Programme OverviewThe Management Associate Programme is a 12-month graduate programme designed to nurture future...