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- ... opportunities and competitive compensation packages. Risk and Compliance The Risk & Compliance function is a Second line of defence (L... ...t of their activities and for which they are responsible. The Head of Compliance, Insurance is the senior accountable executive re...
- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...he Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liais...
HKD 100k per month
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team. Client Details This opportunity is with a large organisation in the financial services industry, known for i...- ...bal Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role offers the opportunity to work closely with the Head of Compliance and serve as a direct liaison with the Securities and ...
- Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie...
- ...tive maintenance, and rapid incident resolution for the global MarTech ecosystem. · Oversee application security protocols, and compliance with data privacy regulations (GDPR, CCPA, etc.) across geographical jurisdictions with support from Infosec and Legal. · Manag...
- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- ...PB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across... ...ing, clear communication, mutually beneficial terms, and ensure compliance. Responsible for providing aligned strategic direction and g...
- Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in compliance with applicable Hong Kong laws, regulatory requirements and internal policies. ~ Create an annual compliance promotion plan, ...
- ...ely to build for the long term JOB SUMMARY The Cluster Head of Trade – GCNA and HK is responsible in managing and deliverin... ...olve collaboration between various teams – namely, risk, legal, compliance, technology as well as managing the dependencies across the var...
- ... opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses on delivering effec... ...anaged in a practical and effective manner. Working with the Head of Regulatory Compliance WPB Insurance and relevant stakeholder...
- The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital tran... ... budgets, and vendors. Ensure system reliability, cybersecurity compliance, and disaster recovery readiness. Deliver IT Projects & Syst...
HKD 50k - HKD 80k per month
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus ... ... of insurance products. This role will report directly to their Head of Regulatory Compliance. Client Details Our client is a ...- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- Compliance Senior Manager / Manager Job Responsibilities: - Handle corporate and individual SFC licensing applications - Arrange compliance trainings and keep track of training records - Review client due diligence (KYC) documents submitted by sales on new ...
- Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such as HKMA/SFC/DPB and coordinate onsite/offsite/ad -hoc surveys; Conduct regular and...
- ...build a category-defining health insurance company. As the Head of Valuation, you are will lead the reserving, financial repor... ...r Bowtie. This role ensures accurate liability measurements and compliance with regulatory standards (e.g., IFRS 17, HKRBC), providing key...
- RESPONSIBILITIES Report to Head of Legal & Compliance Provide legal and compliance advice and solution to management and departments Develop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account openi...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ... laundering name screening, file archive, etc.; Monitor audit process and communicate with audit team to follow up outstanding compliance documents; Provide general clerical support to the audit team to ensure smooth audit flow; and Assist to complete ad-hoc as...
