Part of Phaidon International
Part of Phaidon International
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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, ...
The OpportunityOur client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment. Key ResponsibilitiesDevelop, implement, and maintain internal AML and counter-terrorist finan...
Our client is a rapidly growing digital banking institution on a mission to redefine the future of mobile financial services. As part of its continued expansion, the organization is seeking an experienced Team Leader AML Governance to lead and further strengthen its Anti-Money Laundering framework within a highly regulated and innovative environmen...
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Compliance Manager / Senior Compliance Associate - Private Funds Our client is a rapidly growing boutique compliance consulting firm specialized in private funds, supporting a broad portfolio of private equity, venture capital, and hedge fund clients. With a strong reputation and expanding client base, they are seeking an experienced compliance pro...
Compliance Officer - Private FundsLocation: Fully Remote (U.S.-Based) Compensation: $160,000 - $180,000 Base Salary + BonusOur client is seeking a Compliance Officer to support a diverse client base of private equity, venture capital, hedge funds, private credit funds, and other alternative investment managers. This role offers the opportunity to w...
Key ResponsibilitiesSupport the ongoing development and enhancement of the Data Protection Management System (DSMS)Advise internal stakeholders on GDPR and data protection requirementsConduct and support risk assessments and Data Protection Impact Assessments (DPIAs)Review services, projects and third-party arrangements from a data protection pers...