CLSA

Compliance Officer, Financial Crime, Compliance

CLSA

7 months ago
Hong Kong
Onsite
Full Time
Medior
0 applicants
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CLSA
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About this role

The Compliance Officer, Financial Crime will be part of CSI’s Regional Financial Crime Compliance team within Legal & Compliance, reporting to the Regional Head of Financial Crime Compliance. The role supports the maintenance of the firm’s financial crime compliance framework and ensures regulatory adherence across entities.

Skills

Qualifications

Degree in Law, Accounting or Related Discipline
CLSA

About CLSA

clsa.com

N/A

About CLSA

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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