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The Head of Compliance is responsible for establishing, lead, and maintaining an effective compliance framework for the bank's operations in China.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
该岗位负责证券公司二级市场业务的合规审查、咨询、培训、检查等工作，要求具备相关专业背景、7 年以上相关经验（含二级市场合规管理经验）、扎实专业能力及流利英语水平。
本职位负责海外大区（亚太或中东北非）的财务战略与运营管理，协同区域高层推动业务增长，并管理当地大规模财务团队。
同时逐步承担董秘及投资者关系相关的统筹角色。该职位为公司关键管理岗位，直接影响资产安全、资金效率和业务增长质量。
公司处于业务升级与组织扩张阶段，正在推动精细化经营、成本体系优化、供应链运作效率提升，并为进一步的规范化治理做准备。该岗位将作为财务板块的核心负责人，统筹全链路财务管理，涵盖成本、预算、资金、合规、内控与团队发展等模块，同时支持公司在未来资本规划中的规范化进程。
This role manages and grows relationships with financial institutions by delivering integrated banking solutions across cash, trade, markets, and treasury products. You will report to the Beijing GM and collaborate closely with regional teams to support cross‑border business.
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