Director of Financial Risk and Compliance

Job Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

We are looking for a Director of Compliance Risk Management to join our team at Noah Holdings. This role requires expertise in identifying and mitigating compliance risks associated with investment products.Primary Responsibilities:Collaborate with internal departments to identify and mitigate compliance risks.Develop and implement effective compliance...

We are seeking a highly skilled Financial Risk Compliance Manager to join our team at The Bank of East Asia, Limited (BEA).This is an exciting opportunity to leverage your expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance to make a meaningful impact on our organization.About the Role:As a Financial Risk Compliance...

Crypto Exchange Risk Manager:We are seeking an experienced Risk and Compliance Director to join our client's newly established Crypto Exchange firm. The ideal candidate will be responsible for designing and implementing the exchange's end-to-end risk control architecture.Key Responsibilities:System Implementation: Lead the implementation of real-time...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services institution in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network.Main Responsibilities:Oversee the implementation of technology risk management strategies to ensure compliance with regulatory requirements and...

Job DescriptionThe Senior Vice President role at Hong Kong Exchanges and Clearing Limited (HKEX) involves leading a team of financial analysts in the second line challenge on risk and business initiatives. The successful candidate will establish, review, and implement financial and clearing risk policies, risk appetite statements, and rules for HKEX.The...

At Reinsurance Group of America, Incorporated, we are seeking a Director of Financial Operations to lead and run our reinsurance administration team. The ideal candidate will have 10+ years of experience in the insurance sector, with a focus on financial and management reporting, and reinsurance operations.This key position is responsible for the processing...

Job Overview:About the JobThe Bank of East Asia, Limited (BEA) is a leading bank in Hong Kong, and we are looking for a seasoned professional to join our team as a Senior Risk and Compliance Manager in the Securities Services Department.This role involves ensuring that all activities within the department are in compliance with regulatory requirements and...

About the RoleWe are looking for a skilled Compliance Risk Manager to join our team at China CITIC Bank International Limited. As a Compliance Risk Manager, you will be responsible for managing and mitigating financial crimes risks associated with customer transactions.Key Responsibilities:Support the development and implementation of AML/CTF policies and...

Job Details:About the PositionThe Bank of East Asia, Limited (BEA) is seeking a highly skilled Senior Risk and Compliance Professional to join its Securities Services Department. In this critical role, you will be responsible for ensuring the department's compliance with regulatory requirements and Bank policies.As a key member of the team, you will review...

Job DescriptionWe are seeking an experienced individual to fill the role of Risk Management Director for HTHK and HPFT. The successful candidate will lead the management of risks within these entities, focusing on fiduciary and oversight activities.Responsibilities:Policy and Governance: Review First Line control monitoring plans and execution activities...

W e live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

Global Cyber Risk and Compliance DirectorWe are seeking a highly skilled and experienced cybersecurity professional to join our team as a Vice President (VP) level Cybersecurity Risk and Controls Manager.Key Responsibilities:Oversee cybersecurity aspects of joint ventures, collaborating with internal and external stakeholders to ensure the alignment of...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking and insurance services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We prioritize teamwork, caring, and progressiveness. We value individual uniqueness and differences in talent, yet...

NexusSearch is proud to partner with leading organizations in the banking and finance sector to find top talent.We are currently working with a Chinese bank in Hong Kong to recruit a Director of Enterprise Risk to join their team.The Director of Enterprise Risk will be responsible for developing and implementing a comprehensive risk management framework,...

Required Skills and QualificationsBachelor's degree in Risk Management, Accounting, Finance, Mathematics, Engineering, or related discipline5+ years of experience in financial services industry with exposures to margin financing and futures risk managementSolid knowledge of SFC Guidelines, Securities and Futures Ordinance, and relevant...

About the Role:We are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our Private Banking department, you will be responsible for ensuring adherence to internal and external requirements, identifying potential risks, and providing recommendations to mitigate relevant threats.Key...

Position SummaryWe are seeking an experienced Senior Manager/Director to lead our tech risk/cyber security function. The ideal candidate will have a strong background in technology risk management, cybersecurity, and IT governance.Main ResponsibilitiesTech Risk GovernanceDevelop and execute a strategy to assess technology risks, IT governance, and...

Role OverviewThe Risk and Compliance Officer will be responsible for ensuring that our company remains compliant with all relevant financial regulations, including AML and CTF.This involves developing and maintaining effective risk management systems and processes.The ideal candidate will have a strong understanding of financial regulations and be able to...