experienced Senior Compliance Manager & MLRO to lead our regulatory efforts in Hong Kong and support our broader APAC expansion... Compliance Manager is responsible for ensuring the Hong Kong entity's compliance with the Anti-Money Laundering and Counter...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... in accordance with business requirements. Maintain compliance and AML policies, risk assessments, and control frameworks. Ensure...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...
. About the Role We are seeking an experienced Compliance Manager to join our Compliance team in Hong Kong. This is a strategic... role that encompasses both regulatory compliance and AML/CFT responsibilities, supporting our business operations...
Renown global asset manager looking for a driven compliance professional to take on a broad compliance role... that will cover both regulatory compliance and AML/KYC across the North Asia region. Responsibilities Assist the regional head...
opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... to join as Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures, and driving business...
above positions for their HK subsidiary company. Compliance, Manager, Financial Crime Responsibilities Rules & Procedures..., Risk, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... in accordance with business requirements. Maintain compliance and AML policies, risk assessments, and control frameworks. Ensure...
with Compliance processes such as AML, Transaction Monitoring etc. is a significant advantage Proven ability to lead complex projects... to collaboratively design and develop a platform that provides world class Compliance tools and services that is compliant and able...
across key areas including AML/KYC/CTF, PEP screening, and FATCA/CRS reporting. Conduct independent compliance monitoring... is a significant advantage. Professional certifications (e.g., CPA, HKICPA modules, ICA Diploma in AML/Compliance) are highly...
Your new company A stable Chinese Bank is seeking an experienced General Compliance Manager to join their Hong Kong... the Code of Conduct, Fund Manager Code of Conduct, and licensing requirements), HKMA guidelines, and AML/CFT framework...
Reporting to Senior Manager (Compliance), the appointee will monitor the operation compliance of the eMPF Company... policies and procedures for the monitor of the contractor on the operation of the eMPF Platform and related compliance matters...
Renown global asset manager looking for a driven compliance professional to take on a broad compliance role... that will cover both regulatory compliance and AML/KYC across the North Asia region. Some of the key responsibilities will include...
an experienced Financial Crime Compliance Manager. The candidate will be responsible for the compliance framework and ensuring... of compliance programs, making recommendations for continuous improvement. Develop and implement effective AML policies, procedures...
Officer (RO) and Manager-In-Charge (MIC) for Compliance and AML/CFT for Wise Assets Hong Kong to ensure policies and practices... Responsible Officer (RO) and Manager-In-Charge (MIC) responsible for Compliance and AML/CFT functions: manage and coordinate...
Manager & MLRO is the accountable individual for licensing acquisition in the target jurisdiction and AML/CFT, sanctions... Apply for, maintain, and vary regulatory licences in accordance with business requirements. Maintain compliance and AML policies, risk...
, drive transaction monitoring excellence, and collaborate across multiple jurisdictions. The Senior Compliance Manager... teams. Provide AML/CFT and lending-specific input for new product launches or market entries to ensure "compliance...
investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable... in accordance with business requirements. Maintain compliance and AML policies, risk assessments, and control frameworks. Ensure...
in relevant disciplines; 2 years of experience in sanctions/ AML compliance or banking operations within financial institutions... Compliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant...