Jobs in Banking & Financial Services

• Banking Compliance Review Senior Manager (Up to 1.2M Base Salary per Annum)

  • Hong Kong
  • Posted 8 days ago

  Job purpose: Perform Compliance Review (Compliance Assurance) 1.2M base salary per annum; bonus on top Centrally located office Assist the department head in overseeing the Bank’s compliance with statutory and regulatory requirements and lead the execution of risk-based compliance reviews. Responsibilities: Lead and supervise a team of Compliance Review staff Performing risk-based compliance reviews to assess the effectiveness of key controls ...

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• Senior AML Expert – Fin Tech Company

  • Hong Kong
  • Posted about 2 months ago

  Minimum 8 years AML, fraud and credit card payments experience in card payment companies or relevant financial institution Leading Fin Tech company Strong language skills in English and Cantonese and Mandarin Responsibilities: Advise, review & update AML/CFT/sanctions policies and procedures of the latest applicable statutory and regulatory requirements and market practice Advising on AML control procedures to prevent breaches of regulatory re...

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• Regulatory Compliance Manager

  • Hong Kong
  • Posted about 2 months ago

  Minimum 5 years regulatory compliance experience in private banking or wealth management International Financial institution Strong language skills in English and Chinese Job Description: Provide compliance advice in line with regulatory requirements and ensure business activities and all other operations are in compliance with regulatory requirements and internal policies Provide compliance advice on new product launch, selling practices and ...

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