and regulations pertinent to bank Candidates with less experience will be considered as “Senior Compliance Manager”. Interested...Job Responsibilities Lead a team to develop and monitor AML/CFT programs to ensure that the Bank’s policies...
, update and review compliance policies and guidelines according to the requirements of the Head Office, HKMA, other regulatory... for improving the compliance awareness and control ability of the bank by formulating development plans and providing compliance...
of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liaise with regulators..., and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance...
of strategic expansion. Role Overview We are seeking a seasoned banking executive to join as the Deputy Head of the IBD...About Our Client Our client is a leading licensed bank incorporated in Hong Kong. With a substantial footprint in the...
and Institutional Banking. Role Overview The successful candidate will report to the Deputy General Counsel, Regional Head of Legal... professional to join our team as a Managing Associate General Counsel - Global Head of ECM and M&A Legal, Corporate...