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This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
A Trade Operations/ Settlement Officer role has opened up in a top international bank. This role is going to join the operation team to handle daily processes, settlements and services for equity and ETF products and to manage cash and position reconciliation reports. The candidate should have 2+ years of experience in operations, settlement/ reconciliation with strong product knowledge in equity/ ETF and exposure to CCASS/ DCASS within banks/ FI firms.
The position of Risk & Compliance Manager offers an excellent opportunity to oversee and enhance compliance frameworks within the conglomerate. This role focuses on ensuring adherence to regulatory standards and internal policies.
The Compliance Manager will oversee compliance and risk management processes, ensuring that regulatory and internal standards are adhered to. This role requires a proactive approach to managing risk and a strong understanding of accounting and finance principles.
The Compliance Policy & Regulatory Affairs Manager will play a crucial role in ensuring adherence to regulatory requirements and maintaining robust compliance frameworks within the business.
This role supports the Department Head in overseeing daily banking operations, coordinating cross-departmental projects, and ensuring smooth implementation of new systems and products. It also involves enhancing operational efficiency, maintaining compliance, and managing stakeholder communications and administrative tasks.
This role will be managing and overseeing derivatives processes within the financial services industry. The successful candidate will contribute to the efficient functioning of derivatives operations while ensuring compliance with regulatory standards.
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