Compliance jobs

Found 2 jobs
  • General Compliance Officer - Chinese Investment Management
    • Hong Kong
    • HK$360000 - HK$600000 per annum
    • Posted 13 days ago

    CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a ...

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  • Regional AML Associate - Banking
    • Hong Kong
    • Up to HK$780000 per annum
    • Posted 14 days ago

    CLIENT BACKGROUND We are seeking a knowledgeable and proactive Regional Financial Crime Compliance (FCC) Officer to join our team. The successful candidate will be responsible for overseeing financial crime compliance activities, with a focus on anti-money laundering (AML) and sanctions complianc...

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