Part of Phaidon International
Part of Phaidon International
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External Asset Manager (EAM) Platform | SFC Type 4 & 9 Licensed CorporationHong KongA growing External Asset Manager (EAM) platform is seeking an experienced Compliance Manager to join its Hong Kong office. This is a unique opportunity to take on a broad compliance role within a dynamic and entrepreneurial environment, working closely with senior m...
About the RoleOur client, a leading international corporate bank, is seeking an experienced AML Advisory professional to join its Financial Crime Compliance team in Hong Kong. This role will focus on providing AML/CFT and sanctions advisory support to corporate banking businesses, while partnering closely with stakeholders across Compliance, Risk, ...
Policies & Procedures Compliance Manager - Private EquityLeading Private Equity Investment FirmOverviewA leading private equity investment firm is seeking a Policies & Procedures Compliance Manager to oversee the development, maintenance, and enhancement of its compliance policy framework. This individual will play a critical role in ensuring comp...
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We are partnering with a leading international banking and capital markets organisation to appoint an experienced Financial Crime professional to its Frankfurt business.This is a senior, highly autonomous position within a sophisticated Corporate & Institutional Banking and Capital Markets environment. The successful candidate will act as a key Fi...
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
Senior Compliance Officer, Monitoring & TestingLocation: New York, NY Compensation: $90,000 - $125,000 Base SalaryA leading financial services organization is seeking a Senior Compliance Officer, Monitoring & Testing to join its Compliance function. This individual will play a key role in executing compliance reviews, assessing regulatory risk, ide...
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