- Our client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membeOur client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe
- My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; AssiMy client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi
- IT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- Company DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatoryCompany DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatory
- COMPANYA distinguished local Fin tech company that provides technological services to support the transactions of Hong Kong banks. Playing a critical role in the local market, this private company ensures stability and efficiency across the financial services industry with its commitment to regulations and compliance framework. DESCRIPTIONThe Deputy Manager of Legal & Compliance will be handling key responsibilities including: - review, draft and provideCOMPANYA distinguished local Fin tech company that provides technological services to support the transactions of Hong Kong banks. Playing a critical role in the local market, this private company ensures stability and efficiency across the financial services industry with its commitment to regulations and compliance framework. DESCRIPTIONThe Deputy Manager of Legal & Compliance will be handling key responsibilities including: - review, draft and provide
- IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings anCompliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an
- On behalf of our client, a reputable financial institution, I am seeking a driven Credit Analyst or Senior Credit Analyst to join their risk management team here in Hong Kong.This is a fantastic opportunity for a professional with a strong credit background to deepen their expertise within a dynamic environment, reporting directly to the Head of Risk. The position is offered at a Senior Officer to AVP level. about the job.You will be a key member of the teOn behalf of our client, a reputable financial institution, I am seeking a driven Credit Analyst or Senior Credit Analyst to join their risk management team here in Hong Kong.This is a fantastic opportunity for a professional with a strong credit background to deepen their expertise within a dynamic environment, reporting directly to the Head of Risk. The position is offered at a Senior Officer to AVP level. about the job.You will be a key member of the te
- Our client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and develOur client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and devel
- Our client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As theOur client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As the
- Our client is a leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer rOur client is a leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer r
- COMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queriCOMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queri
- Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings anCompliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an
