Current jobs related to Senior Financial Risk Compliance Specialist - Hong Kong, Central and Western District - Bank Of China (Hong Kong) Limited
-
Compliance Risk Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at Allianz Global Investors.This role will be based in Hong Kong and will report to the Head of Anti-Financial Crime Compliance, Asia Pacific team.The successful candidate will provide advice to business on Anti-Financial Crime Compliance related matters, including...
-
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full timeAt Pure Hong Kong, we are seeking a highly skilled and experienced Senior Compliance Specialist to join our team as a key member of the Global Banking department.Job DescriptionThe ideal candidate will possess a deep understanding of Anti-Money Laundering (AML) regulations and compliance frameworks, with a strong background in risk management and transaction...
-
Risk Management Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time**Company Overview**Pure Hong Kong is a leading institution in the financial industry, committed to delivering exceptional services and maintaining the highest standards of regulatory compliance.**Job Description**We are seeking a highly skilled Risk Management Specialist - Regulatory Compliance to join our team. The successful candidate will be responsible...
-
Senior Risk and Compliance Manager
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Description:As a key member of our team, you will be responsible for conducting thorough risk monitoring, control, and compliance risk assessments of money market and capital market dealers activities. This involves overseeing risk monitoring and control on Southeast Asian institutions, working closely with the development team and vendors to digitalize...
-
Chief Technology Risk Officer
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial institution in Hong Kong, offering a wide range of banking and financial services through its extensive network. Our mission is to deliver exceptional customer experiences while ensuring the highest standards of risk management.Main Responsibilities:Assist senior management in...
-
Senior Financial Crime Compliance Manager
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionAbout UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking and financial services to individual and corporate customers.We are currently seeking an experienced Senior Financial Crime Compliance Manager to join our team. The successful candidate will play a key role in ensuring...
-
Financial Compliance Expert
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full timeJC Executive Search is looking for a Senior Risk Specialist - China to join our team as a Senior Officer, Internal Audit. In this role, you will be responsible for performing financial and operational audits for business operations in China and the Group Headquarter in Hong Kong.Your responsibilities will include reviewing the control systems in place,...
-
Compliance Risk Management Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeAt Citi, we're dedicated to empowering our employees and supporting their growth and development from the start. Our comprehensive on-the-job training and extensive exposure to senior leaders will equip you with the skills and knowledge needed to succeed in your role as a Compliance Risk Management Specialist.Citi's Global Legal Affairs and Compliance (GLAC)...
-
Chief Financial Compliance Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Besteam Personnel Consultancy Limited Full timeJob Title: Chief Financial Compliance SpecialistWe are seeking a highly skilled and experienced accounting professional to join our finance team at Besteam Personnel Consultancy Limited. As an integral part of our financial operations, you will be responsible for managing a comprehensive range of financial tasks, including accounts payable and accounts...
-
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob SummaryWe are seeking an experienced Senior Compliance Risk Manager to join our team in Hong Kong. This role will be responsible for overseeing risk monitoring and control of Southeast Asian institutions, working closely with the development team and vendors to streamline workflow and manage data assets, and preparing regular MIS reports on portfolio...
-
APAC Regulatory Compliance Specialist
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full timeAt Ashford Benjamin Ltd, we are seeking an experienced APAC Regulatory Compliance Specialist to lead our regional compliance program. The successful candidate will be responsible for ensuring that our business operations across the Asia Pacific region comply with relevant regulatory requirements.About the RoleThis is a unique opportunity for a strategic risk...
-
Financial Crime Risk Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Deutsche Bank Full timeJob OverviewThe Client Engagement and Solutions (CES) team at Deutsche Bank is responsible for assessing potential financial crime and reputational risks associated with correspondent banking relationships. As a Financial Crime Risk Specialist, you will play a critical role in managing these risks by conducting thorough analyses of clients and their...
-
Risk and Compliance Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full timeJob DetailsAs a Regulatory Affairs Manager, you will play a critical role in ensuring the company's compliance with regulatory requirements. You will work closely with the business units to develop and implement effective compliance strategies, conduct risk assessments, and provide expert guidance on regulatory matters.Key AccountabilitiesDevelop and...
-
Risk Management Specialist
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ACCA Careers Full timeAt ACCA Careers, we are seeking a Risk Management Specialist to join our team.The successful candidate will be responsible for conducting audits and risk assessments to identify potential compliance issues. They will also monitor bank activities to ensure compliance with state and federal laws, as well as help identify areas of non-compliance and assist in...
-
Compliance Risk Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Fargo Wealth Group Limited Full timeJob OverviewThe Fargo Wealth Group Limited is seeking a Compliance Manager to oversee the company's compliance and trading risk management efforts.Key Responsibilities:Develop and maintain compliance policies to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Deliver compliance training to...
-
AML/CFT Risk Management Specialist
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled and experienced AML/CFT Risk Management Specialist to join our team.Key Responsibilities:Develop and implement effective anti-money laundering and combating the financing of terrorism (AML/CFT) strategies and policies for the bank.Conduct regular risk assessments and monitoring...
-
Compliance Operations Specialist
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our extensive network. Our mission is to create a culture that fosters growth, teamwork, and progressiveness.Job PurposeTo assist the Group Compliance Division in ensuring adherence to regulatory requirements...
-
Compliance Risk Manager
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at Allianz Global Investors. In this role, you will be responsible for providing expert advice on Anti-Financial Crime Compliance related matters, including AML/CFT, ABC, Sanctions, Fraud and FATCA/CRS.Main ResponsibilitiesProvide timely advice to business on...
-
Hong Kong, Central and Western District, Hong Kong SAR China eFinancialCareers Full timeAbout the RoleWe are seeking an experienced Financial Markets Specialist to join our team as a Money Market Trader, Global Markets. This role is responsible for managing liquidity and interest rate risk for the bank, ensuring key risk indicators comply with internal limits and regulatory requirements.Key ResponsibilitiesLiquidity and Interest Rate Risk...
-
Audit Manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob Description The successful candidate will lead, manage or participate in internal audit engagements related to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti-bribery and corruption, operational risk management, fraud risk management, etc.) from planning, risk assessment,...
Senior Financial Risk Compliance Specialist
1 week ago
As a Senior Financial Risk Compliance Specialist at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the effective implementation of annual audit plans by internal audit units across Southeast Asia regions. Your key responsibilities will include collecting, consolidating, and analyzing information related to business auditing in Southeast Asia, as well as leading and managing internal audit engagements as required.
Requirements- A degree or higher in Accounting, Finance, Business, Economics, Statistics, or related disciplines is essential for this role.
- Holder of certifications like CPA, CFA, CIA, CISA, FRM, or equivalent is highly preferred.
- At least 4 years of experience in auditing or risk management is necessary; candidates with less experience may be considered for the position of Assistant Audit Manager.
- Previous experience in auditing or risk management related to accounting/finance, corporate banking, and compliance/AML will be an advantage.
- Familiarity with relevant laws, regulations, standards, and practices is mandatory.
- Excellent project management, communication, interpersonal, supervisory, and report writing skills are required.
- Proficiency in spoken and written English and Chinese, with good command of Mandarin, is essential for this role.
- Willingness to travel as required is also necessary.
We are looking for a highly motivated team player who pays attention to details and possesses excellent project management, communication, interpersonal, supervisory, and report writing skills. If you have a solid background in auditing or risk management and are proficient in both English and Chinese, we encourage you to apply for this exciting opportunity.
