Menu
Connecting...
Job Details
- Location
- Hong Kong
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-22155
- Contact
- Jessie Jur
- Contact email
- Email Jessie
- Posted
- 8 months ago
The Role:
The role entails taking on a key role in embedding, enhancing and managing Financial Crime Framework to meet regulatory requirements. You will provide Financial Crime advisory and implementing stronger controls and structure across transaction monitoring, AML frameworks, fraud investigations and governance.
Requirements:
- Manager: 6+ years of FCC, Compliance, Risk or Governance experience (Senior Manager: 8-10+ years of experience)
- Exposures from insurance or financial services sector
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.
Senior Financial Accountant
- Sydney
- $120000 - $140000 per annum
About My Client: My client provides cutting-edge solutions for trading, investment, and wealth creation. Due to a sustained period of growth, my client is looking to appoint a dynamic Senior Finan...
Manager / Senior Manager, Operational Risk - Consumer
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Manager / Senior Manager, Operational Risk - Consumer Bank
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Senior Manager, Assurance Quality Uplift
- Sydney
- $140000 - $164250 per annum
The Organisation & The Role:Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader'...
Senior Manager, Assurance Quality Uplift
- Sydney
- $140000 - $164250 per annum
The Organisation & The Role:Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader'...
Senior Manager, Operational Risk Advisory
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Operational Risk Specialist / Senior Manager
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
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...
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 ...
Accounting Manager (Finance and Payroll)
- Singapore
- Competitive Salary
Are you a detail-oriented finance expert with a passion for accounting and HR? We’re on the hunt for a dynamic Accounting Manager to join my client’s vibrant team. You’ll play a crucial role in ens...
Senior Manager, Assurance Standards & Quality
- Sydney
- $140000 - $164250 per annum
Your Responsibilities: Be a 'Risk Transformation Pioneer'. re-define the quality standards of 2nd Line Risk Assurance, across SOX Prudential, Operational Risk, Compliance and Project domains in l...
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...
