Menu
Connecting...
Job Details
- Location
- Hong Kong
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-22609
- Contact
- Jessie Jur
- Posted
- 8 months ago
The Role:
As subject matter expert to Global Anti-Financial Crime, you will provide advisory and effectively engage with internal stakeholders to ensure execution of FCC programs and monitor activities. You will take on a critical and strategic role ensuring executives are consulted on Anti-Financial Crime risk, requirements and mitigation solutions. On-going, you will enhance awareness and raise ethics of financial crime across businesses and raise synergies across country compliance team and country financial crime officers.
Requirements
- 10+ years of experience in Anti-Financial Crime, Compliance or Regulatory Audits
- Experience from insurance, banks or financial services firms
- Demonstrated ability to navigate in dynamic businesses
- Strong stakeholder management and communication skills
If you are interested in the above opportunity or planning your next career move, please send your CV to jessie.jur@ethosbc.com or contact me on 3002 3115.
BeathChapman Pte Ltd
Similar jobs.
Financial Crime Risk Manager - Transaction Monitoring
- Sydney
- $650 - $950 per day
Your Responsibilities: Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Moni...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
Lead Counsel (SG Head Legal)
- Singapore
- SGD200000 per annum
The Role: Our client, a leading European MNC, is a market leader in its space. This is a leadership role for the Singapore office, where Singapore is the second largest hub outside of the Global ...
Financial Markets Risk in Change Lead - MiFID
- Sydney
- $850 - $1050 per day
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're pri...
Compliance Lead – Payments Firm
- Singapore
- SGD180000 per annum
The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be...
Credit Manager - Corporate Finance
- Sydney
- $100000 - $150000 per annum
The Organisation & The Role Our client is a highly resourceful International Bank with total assets ranked in the world's Top 10 banks. They have gone from strength to strength in the recent years ...
Operational Risk Lead - Regulatory Change
- Sydney
- $150000 - $200000 per annum
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Finanical Markets team for Regulatory Projects & Change. They're pri...
Operational Risk Lead - Regulatory Change
- Sydney
- $150000 - $200000 per annum
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're pri...
Assurance Manager - Finance / SOX
- Sydney
- $110000 - $125000 per annum
We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral pa...
Assurance Manager - Finance / SOX
- Sydney
- $110000 - $126000 per annum
We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral pa...
AML Compliance (AVP) – Corporate Banking
- Singapore
- SGD84000 per annum
The Role: My client is a leading boutique corporate bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML-related matters for...
APAC General Counsel (Real Estate Investment, Funds)
- Singapore
- SGD300000 per annum
The Role: Our client is an APAC focused market leading real estate platform (growing AUM), with a focus on developing, constructing, managing, and investing. This is a leadership, people manager ...
