...n Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
~Perform AML research and review on the hit transaction and customer ...
Financial Controller About the Client Our client is an award-winning MNC that designs and distributes consumer products. An opportun... ...or the Hong Kong office. You will manage cashflow, ensure tax compliance and facilitate audit processes. You will support entity set-u...
... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q... ...ternal stake-holders across front office, compliance, internal control, operational and credit risk functions and so on; and be willi...
...scope of work, project delivery resource requirements, cost estimate & budget, cash flow, work plan schedule & milestones, quality control, and risk identification
Accountable to ensure all functions remain on schedule, that issues get escalated and resolved, and th...
...tems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivene... ...ing/AI, and data analytics tools used in compliance automation/controls.
Ability to analyze regulatory requirements, assess complia...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong. This person will be running several risk and compliance initiatives across the APAC region, representing the Hong Kong market.
This ca...
HKD 50k - HKD 100k /月
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of... ...ements
~Identify and evaluate regulatory compliance risk and control issues and prepare compliance review reports to highlight exce...
...FT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends ...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...s the adequacy and effectiveness of the Bank’s compliance risk control framework. Identify key deficiencies, assess the implications,...
...ties:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide recommendations as necessary
...
... They are currently hiring a Department Head for their Legal & Compliance division. Candidates with PQE 20+ gained from both public and ... ...mind, commercial sense with sound judgement balancing risk and control
- Proven leadership skills managing a team, ability to build a...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
HKD 25k - HKD 35k /月
We are working with a global law firm who are hiring a compliance professional to join their growing team.
Client Details
Our client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions and a growing presence across the Asia reg...
HKD 50k - HKD 100k /月
... trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here ... ...ements
~ Strong understanding of customs laws, import/export controls, and trade compliance best practices
~ Strong communication ...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
..., a need has arisen to recruit a Director of IT Governance and Compliance
About the Role Reporting to the CTO, you will need to defin... ...dertake maturity assessments of technology risk management and control environments as well as good knowledge and interest in emergin...
... in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy of the group compliance and risk management.
~Reporting, writing an...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
...stionnaires, perform regular customers check upon receipt request from law forms and government bodies
Coordinate with local compliance team and head office on sanction list management such as monthly effectiveness of good guys lists, addition, or removal of sancti...
...lementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effecti... ...ssment, developing risk mitigation strategies and implementing controls for the deployment of RegTech solution to minimize regulatory ...
...
~Conduct CDD and AML risk assessment approvals. Conduct self-checking for the departments’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, businesses and management activities.
~Perform gap analysis to fulfill regulatory requirem...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputatio... ...Global Transaction Services, in order to maintain an effective control framework and to ensure compliance with all relevant regulatio...
...dures for system implementation and support which fulfill HKMA compliance requirement. Ensure IT infrastructure to comply with group IT ... ...n virtualization, Email system and AD, Privilege ID and access control systems, Microsoft Windows and Linux system operations and adm...
...;
Review design proposals, tender documents and reports;
Compliance with building ordinance, regulations, and requirements of publ... ... documents, tender action, contract supervision, and financial control etc.
Requirements:
Registered Architect (HKIA or RIBA); ...
... Our clients include multinational listed companies to family-controlled businesses which have grown with us over the years.
Our be... ...control reviews, taxation, fraud investigation and regulatory compliance services.
For more information about us, please visit our ...
...t to enhance the overall efficiency and effectiveness
Cost controlling to identify the appropriate expense; monitor the wastage, bre... ...nd replenishment
Maintain hygiene and safety standard, and compliance with laws and regulations
Requirements
~ University Degr...