9 Permanent Banking & financial services found

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Deliver expert guidance on AML/CFT and Sanctions matters to internal business units.* Evaluate and approve h

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Provide specialised AML/CFT advisory to internal stakeholders and issue sanctions-related advice, including

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo

JOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in custome

about the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexib

JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel

COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali