Compliance Risk Manager
3 weeks ago
Compliance Risk Management Opportunity
We are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. The successful candidate will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.
Key Responsibilities:
- Drive regional consistency and minimum standards in compliance risk management
- Provide support and guidance to country compliance teams
- Build strong and effective relationships with stakeholders across different functions and countries
- Assist in the design, development, delivery, and execution of best-in-class compliance frameworks and programs
Requirements:
- Minimum 10 years' experience in compliance, legal, or other controls-related functions in the financial services industry
- Knowledge and expertise in the design and implementation of compliance programs
- Ability to manage projects and build strong relationships with stakeholders
How to Apply:
Interested applicants should submit their detailed resume to Michelle Ho at Recruitment Intelligence Consultants Limited.
-
Compliance Risk Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...
-
Compliance Risk Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...
-
Compliance Risk Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full timeJob Title: Compliance Risk ManagerSMBC Group is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will be responsible for conducting effective compliance monitoring activities, identifying potential or actual regulatory risks, and proposing recommendations to mitigate these risks.Key...
-
Compliance Risk Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Recruitment Intelligence Consultants Limited Full timeCompliance Risk Manager Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. As a Compliance Risk Manager, you will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive...
-
Compliance Risk Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full timeAs a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...
-
Compliance Risk Manager
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at SMBC Group. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesConduct risk-based compliance monitoring activities to identify...
-
Compliance Risk Manager
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Recruitment Intelligence Consultants Limited Full timeJob Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. As a Compliance Risk Manager, you will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive...
-
Compliance Risk Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...
-
Compliance Risk Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full time{"Responsibilities": "Key ResponsibilitiesAs a Compliance Risk Manager at SMBC Group, you will be responsible for conducting effective and objective compliance monitoring activities, identifying potential or actual regulatory risks, and proposing recommendations to mitigate these risks.Key responsibilities include:Conducting compliance reviews in accordance...
-
Compliance and Risk Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China ICBC Asset Management (Global) Full timeJob Title: Compliance and Risk ManagerICBC Asset Management (Global) is seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of our compliance function, you will be responsible for developing and executing a risk-based annual compliance review plan, compliance review program, and internal audit plan for the company.Key...
-
Compliance Risk Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China SMBC Group Full timeResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...
-
Risk and Compliance Manager
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeA successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...
-
Compliance Risk Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Rapyd Full timeJob Title: Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at Rapyd. As a key member of our compliance team, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.Responsibilities:Perform Enhanced...
-
Risk and Compliance Manager
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJob Title: Manager, Risk and ComplianceA career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Summary:We are seeking a highly skilled and experienced Manager, Risk and Compliance to join our team. The successful candidate will be responsible for establishing and...
-
Compliance Risk Manager Assistant
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager Assistant to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for assisting the Compliance Risk Manager in formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market...
-
Governance Risk and Compliance Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China foodpanda Full timeJob Title: Governance, Risk and Compliance ManagerAbout the RoleWe are seeking a highly skilled Governance, Risk and Compliance Manager to join our team at foodpanda. As a key member of our organization, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and implementing effective internal...
-
Risk and Compliance Manager
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeSenior Manager, Risk and ComplianceHang Seng Bank is committed to excellence in service. Our people are our most valuable asset, playing a crucial role in enhancing our performance for customers and delivering best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, career development opportunities, and...
-
Risk and Compliance Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeJoin Our Team as a Risk and Compliance ManagerHang Seng Bank is committed to excellence in service. Our people are our most valuable asset, and we strive to provide a dynamic working environment, good career development opportunities, and competitive compensation packages.Key Responsibilities:Establish and maintain effective risk management and controls...
-
Compliance Risk Manager Assistant
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager Assistant to join our team at Bank of China (Hong Kong Branch). The successful candidate will be responsible for assisting the Compliance Risk Manager in formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market...
-
Risk Management and Compliance Specialist
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China HKT Full timeJob SummaryAs a key member of the HKT team, the Assistant Manager, Group Enterprise Risk Management/Compliance will play a critical role in ensuring the effective management of risk and compliance across the organization.Key ResponsibilitiesProvide risk management and regulatory compliance support to ensure effective controls on the daily operation of HKT...