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Retail Training jobs

Found 6 jobs
    • Hong Kong
    • Posted 4 months ago

    Head up a small, cohesive compliance team Candidate ideally qualified to practice law or hold an LLM Knowledge of anti-bribery and corruption required   A Head of Compliance is sought by one of the world's leading luxury retailers.  Based in Hong Kong, the successful candidate will predominantly be responsible for overseeing all compliance matters in the Greater China region but will also provide technical and management expertise to support d...

    • Hong Kong
    • Posted 4 months ago

    I am looking for an individual to serve as Senior Manager/Team Head for my client, a leading bank in Hong Kong.   He/She will develop and manage the bank’s channel acquisition strategy to maximise e-channel sales.   Key Responsibilities:               Analyse channel and consumer behaviour to deliver valuable insights for channel development, marketing campaign and strategic initiatives Drive and manage digital revenue from investment and insu...

    • Hong Kong
    • Posted about 2 months ago

    Our client is a professional services powerhouse and is expanding its in-house legal function with the hire of an experienced anti-money laundering lawyer to join the growing team.   The anti-money laundering team is part of the wider legal team.  The successful candidate will be working as the AML subject-matter expert and will consult on broad ranging AML matters including AML guidelines and policy settings, AML training program development,...

    • Hong Kong
    • Posted 2 months ago

    Job Responsibilities   Reviewing Customer Due Diligence / account opening documents to ensure compliance with know-your-client and anti-money laundering requirements, both from the perspectives of local regulatory and internal group requirements for new account opening and periodic reviews. Performing AML related controls, e.g. reviewing and approving RM’s explanation of the transaction alerts and investigating the potential suspicious transac...

    • Hong Kong
    • Posted 9 days ago

    Responsibilities Handle SFC enquiries and S181, S182 & S183 investigations by the SFC, and investigations/ enquires from other authorities. Design compliance surveillance programs and conduct compliance monitoring/ reviews and ad-hoc investigations (including investigations of suspicious activities/ transactions). Report non-compliance issues noted and suggest remedy/ resolution and/or related compliance improvement plan. Liaise with business,...

    • Hong Kong
    • Posted 6 months ago

    Responsibilities:  Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk...