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This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
Looking for compliance candidates with 4-5 years experience, with STRONG EQUITY product knowledge or have experience giving advise to the business.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
Our client is one of the largest Hong Kong banks with more than 80 years history mainly providing retail and corporate banking services. They are currently hiring a Regulatory Compliance Assistant Manager to be responsible for project management in regulatory support and follow up on client enquires for a regulatory project from HKMA. Candidate with 1 year of banking or project management working experience are welcomed to apply!
Our client is one of the largest French corporate investment banks. They are looking for a Project Manager to join the Global Markets Regulatory Compliance department to deploy a new communication surveillance tool in HK and to conduct preparatory work for the anticipated deployment in seven APAC sites. The candidate should have 3-5 years of working experience in project management in regulatory compliance/ surveillance within corporate investment banking.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
As the Claims Head, you will play a key role in ensuring efficient claims handling processes, driving operational excellence, and delivering exceptional service to clients while maintaining compliance with regulatory standards.
Our client is a well-known FMCG/Retail company with an established and well-regarded business. They are now looking for a Head of Marketing to join their team. This is an excellent opportunity for an experienced marketer from FMCG, F&B or Retail to take on this senior position.
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