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- Job DescriptionRegulatory Alignment: Guarantee that all firm-wide business operations strictly adhere to the governing rules and mandates of the SFC and other relevant licensing authorities.Strategic Advisory: Serve as the primary compliance advisor to senior management and internal business units, providing expert guidance on evolving regulatory issues.KYC & AML Governance: Direct the firm’s KYC and AML frameworks, ensuring robust control implementationJob DescriptionRegulatory Alignment: Guarantee that all firm-wide business operations strictly adhere to the governing rules and mandates of the SFC and other relevant licensing authorities.Strategic Advisory: Serve as the primary compliance advisor to senior management and internal business units, providing expert guidance on evolving regulatory issues.KYC & AML Governance: Direct the firm’s KYC and AML frameworks, ensuring robust control implementation
- AVP, Regulatory Compliance Join a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. about the job.Monitor, interpret, and analyze updates on banking regulatioAVP, Regulatory Compliance Join a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. about the job.Monitor, interpret, and analyze updates on banking regulatio
- AVP, Regulatory ComplianceJoin a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. About the job.Monitor, interpret, and analyze updates on banking regulationAVP, Regulatory ComplianceJoin a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. About the job.Monitor, interpret, and analyze updates on banking regulation
- The CompanyOur client is a global leader in financial communications and data solutions, providing mission-critical services to the world’s top investment banks and law firms in IPO business. Known for their high-performance culture and commitment to excellence, they offer a dynamic environment where junior professionals can fast-track their career in the financial hub of Hong Kong. The RoleAct as the vital bridge between prestige clients and internal prodThe CompanyOur client is a global leader in financial communications and data solutions, providing mission-critical services to the world’s top investment banks and law firms in IPO business. Known for their high-performance culture and commitment to excellence, they offer a dynamic environment where junior professionals can fast-track their career in the financial hub of Hong Kong. The RoleAct as the vital bridge between prestige clients and internal prod
- about the company.Our client is a well-established international corporate banking group with a strong footprint across the Asia-Pacific region. Renowned for its stable growth, comprehensive financial services, and commitment to regulatory excellence, the bank provides a secure and dynamic environment for compliance professionals looking to build long-term careers in financial crime compliance.about the team.You will join a collaborative, fast-paced, and habout the company.Our client is a well-established international corporate banking group with a strong footprint across the Asia-Pacific region. Renowned for its stable growth, comprehensive financial services, and commitment to regulatory excellence, the bank provides a secure and dynamic environment for compliance professionals looking to build long-term careers in financial crime compliance.about the team.You will join a collaborative, fast-paced, and h
- Investment & Insurance Advisory: Provide compliance guidance on investment and insurance products while maintaining and reviewing relevant compliance manuals.Licensing & CPD Management: Oversee all registration and licensing processes for HKMA and the Insurance Authority (IA), including the continuous monitoring of CPT and CPD requirements.Compliance Monitoring: Conduct regular compliance reviews, draft detailed monitoring reports, and offer actionable reInvestment & Insurance Advisory: Provide compliance guidance on investment and insurance products while maintaining and reviewing relevant compliance manuals.Licensing & CPD Management: Oversee all registration and licensing processes for HKMA and the Insurance Authority (IA), including the continuous monitoring of CPT and CPD requirements.Compliance Monitoring: Conduct regular compliance reviews, draft detailed monitoring reports, and offer actionable re
