CLSA

Manager, Financial Crime, Compliance

CLSA

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

The Compliance Manager, Financial Crime is a member of the Regional Financial Crime Compliance team within Legal and Compliance, reporting to the Regional Head. The role supports the maintenance of the firm’s AML/CFT compliance framework and ensures adherence to applicable laws and regulatory requirements. The position works across business lines and entities to promote consistency in compliance standards and culture.

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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