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The head of the regulatory compliance will lead the team on the development of local and cross-border regulatory policies and establish company compliance management systems. They will be also expected to improve regulatory compliance issues.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
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.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
My client is currently seeking to hire a Syndicate Support Analyst to work in the Equity Capital Markets Syndicate team within Global Capital Markets in Hong Kong
This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
Our client is a well-known professional bank. They wish to hire a talented Head of Regulatory Reporting to join their team.
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