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We are looking for a highly experienced compliance professional with a strong background in securities firms.
Regulatory/ Markets Compliance Advisory Senior Manager role has opened up in a top international Corporate and Investment bank. This role is going to handle regulatory compliance advisory and market compliance. The candidate should have 7+ years of working experience in regulatory compliance advisory and market compliance with product knowledge in fixed income/ derivatives and knowledge in HKMA within banking industry, preferably European banks.
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas.
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
Compliance SM/ Team Lead, Macau Payment Service Provider
This is a team leading position where you and your team will be responsible for recruitment, talent management, business advisory and HR projects/ initiatives in a regional capacity.
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