- JOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupRJOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupR
- about the company.A prominent financial institution in Hong Kong with a strong footprint in wealth management and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious professional looking to lead a specialized team within the Investment and Insurance (I&I) space.abouabout the company.A prominent financial institution in Hong Kong with a strong footprint in wealth management and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious professional looking to lead a specialized team within the Investment and Insurance (I&I) space.abou
- about the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized cabout the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized c
- Internal Audit Manager, welcome Big 4Our client is a prominent corporation with a reputation for excellence and commitment to robust corporate governance. They are currently expanding their team and are seeking a high-caliber finance professional to join their audit functions.responsibilities:Develop and execute a comprehensive annual audit plan that addresses key operational and financial risks across the business.Lead end-to-end internal audit engagementInternal Audit Manager, welcome Big 4Our client is a prominent corporation with a reputation for excellence and commitment to robust corporate governance. They are currently expanding their team and are seeking a high-caliber finance professional to join their audit functions.responsibilities:Develop and execute a comprehensive annual audit plan that addresses key operational and financial risks across the business.Lead end-to-end internal audit engagement
- about the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teamabout the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking team
- about the company.Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to supporabout the company.Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to suppor
- Draft, review and comment on a range of compliance documentation for the GroupHandle compliance matters for APAC at Group LevelSupport the business on a range of AML and KYC matters for client on-boarding Work with internal business units on investigation and whistleblowing supportskills & experiences required.Qualified lawyer with at least 2 years' PQE with solid compliance experience gained in financial institutions or law firmsProven experience with APADraft, review and comment on a range of compliance documentation for the GroupHandle compliance matters for APAC at Group LevelSupport the business on a range of AML and KYC matters for client on-boarding Work with internal business units on investigation and whistleblowing supportskills & experiences required.Qualified lawyer with at least 2 years' PQE with solid compliance experience gained in financial institutions or law firmsProven experience with APA
- about the company.This organization is a key service provider and vendor playing a pivotal role in a large-scale public infrastructure project designed to modernize pension administration. They offer a high-impact environment for professionals to contribute to a landmark industry initiative focused on digital transformation within the financial services sector.about the team.You will be part of the Compliance and Quality Assurance function, operating speciabout the company.This organization is a key service provider and vendor playing a pivotal role in a large-scale public infrastructure project designed to modernize pension administration. They offer a high-impact environment for professionals to contribute to a landmark industry initiative focused on digital transformation within the financial services sector.about the team.You will be part of the Compliance and Quality Assurance function, operating speci
- about the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relationsabout the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relations
- about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)
- - Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl- Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl
- about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third partiesabout the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third parties
- about the company.My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure erabout the company.My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure er
- about the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation proabout the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation pro
- about the job.Assist lawyers with drafting, reviewing, and preparing various legal documentsManage document retention and filing systems, ensuring compliance with internal policies and legal standards.Coordinate service of process for pleadings, subpoenas, and other legal documentsskills & experiences required.A bachelor's degree in Law (LLB) or a related field is preferredPrevious experience as a paralegal or legal assistant, particularly with exposure toabout the job.Assist lawyers with drafting, reviewing, and preparing various legal documentsManage document retention and filing systems, ensuring compliance with internal policies and legal standards.Coordinate service of process for pleadings, subpoenas, and other legal documentsskills & experiences required.A bachelor's degree in Law (LLB) or a related field is preferredPrevious experience as a paralegal or legal assistant, particularly with exposure to
- about the job.Perform full spectrum of APAC payroll functions and ensure monthly payroll process for new hires, terminations, salary changes, compensation and benefit payouts are executed promptly, accurately and in compliance with country statutory regulations and company policies.Close collaboration with our service providers and internal stakeholders to ensure timely and accurate salary payments to employees.Prepare and consolidate monthly reports andabout the job.Perform full spectrum of APAC payroll functions and ensure monthly payroll process for new hires, terminations, salary changes, compensation and benefit payouts are executed promptly, accurately and in compliance with country statutory regulations and company policies.Close collaboration with our service providers and internal stakeholders to ensure timely and accurate salary payments to employees.Prepare and consolidate monthly reports and
- about the company.An international law firm with a strong establishment in Hong Kong, specialising in finance, funds, and corporate transactions. about the job.- Assist with drafting and reviewing legal documents related to funds.- Support the Funds team, maintaining regulatory compliance and conducting legal research.- Provide administrative support, and manage internal files and documents.skills & experiences required.- Minimum 2 years of relevant experiabout the company.An international law firm with a strong establishment in Hong Kong, specialising in finance, funds, and corporate transactions. about the job.- Assist with drafting and reviewing legal documents related to funds.- Support the Funds team, maintaining regulatory compliance and conducting legal research.- Provide administrative support, and manage internal files and documents.skills & experiences required.- Minimum 2 years of relevant experi
- about the company.We are partnering with a high-growth biotech innovator in search of a strategic and meticulous Regulatory Affairs Specialist/Manager to lead their product registration efforts. As the company prepares for its 2026 IPO, you will play a pivotal role in securing market access for their new line of lab equipment. This is a unique opportunity for an RA professional to build a regulatory framework from the ground up within a fast-paced, pre-IPOabout the company.We are partnering with a high-growth biotech innovator in search of a strategic and meticulous Regulatory Affairs Specialist/Manager to lead their product registration efforts. As the company prepares for its 2026 IPO, you will play a pivotal role in securing market access for their new line of lab equipment. This is a unique opportunity for an RA professional to build a regulatory framework from the ground up within a fast-paced, pre-IPO
- about the company.Our client is a premier technology service provider dedicated to modernizing the operational fabric of bankign industries. They are seeking a Digital Product Advisor with deep "insider" knowledge of business workflows and operations within the banking industry.As a senior authority on how banks actually function, you will work closely with the Product and R&D teams to ensure digital solutions solve real-world operational headaches. This iabout the company.Our client is a premier technology service provider dedicated to modernizing the operational fabric of bankign industries. They are seeking a Digital Product Advisor with deep "insider" knowledge of business workflows and operations within the banking industry.As a senior authority on how banks actually function, you will work closely with the Product and R&D teams to ensure digital solutions solve real-world operational headaches. This i
- about the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affectingabout the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting
- about the company.My client is a leading Private Bank and they are looking for a Senior Associate under their Operations team. about the job.Act as the primary Checker and Authorizer for daily trade processing, booking, and settlement activities related to Derivatives and Structured Notes productsExpertly handle and execute complex trade life-cycle events ensuring timely and accurate executionExecute and supervise robust daily controls, including the reconabout the company.My client is a leading Private Bank and they are looking for a Senior Associate under their Operations team. about the job.Act as the primary Checker and Authorizer for daily trade processing, booking, and settlement activities related to Derivatives and Structured Notes productsExpertly handle and execute complex trade life-cycle events ensuring timely and accurate executionExecute and supervise robust daily controls, including the recon
- about the company.Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as thabout the company.Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team.about the job.Manage the end-to-end KYC and CDD procedures, ensure the strict adherence to AML policies Manage periodic review, trigger events and perform risk assessments in line with the banks' KYC and AML policies and proceduresServe as first line of defence and ensure the accuracy and completeness of client data and documentationAct as th
- about the company.Our client is a MNC operating across the Asia Pacific region. They are expanding their finance team and looking for two accounting officers, one will be focusing on AP sides and another one will be focusing on AR sides. These roles are crucial for ensuring the company's financial integrity and stability through the accurate and timely execution of all daily accounting functions.about the job.Accounts Payable (AP):Invoice Management: Revieabout the company.Our client is a MNC operating across the Asia Pacific region. They are expanding their finance team and looking for two accounting officers, one will be focusing on AP sides and another one will be focusing on AR sides. These roles are crucial for ensuring the company's financial integrity and stability through the accurate and timely execution of all daily accounting functions.about the job.Accounts Payable (AP):Invoice Management: Revie
- about the company.The hiring company is looking for information security manager to help develop group-level security strategy, roadmap and policy.about the job.Develop and implement information security strategies, policies, and procedures that align with the organization's business objectives and regulatory requirements.Monitor internal and external policy compliance and ensure both vendors and employees understand the cybersecurity risk management policabout the company.The hiring company is looking for information security manager to help develop group-level security strategy, roadmap and policy.about the job.Develop and implement information security strategies, policies, and procedures that align with the organization's business objectives and regulatory requirements.Monitor internal and external policy compliance and ensure both vendors and employees understand the cybersecurity risk management polic
- DESCRIPTIONA renowned MNC is seeking an experienced Company Secretarial Manager to oversee the company secretarial team. This role will offer a mixture of day to day compliance work as well as handling various corporate transactions and projects.KEY RESPONSIBILITIES* Handle full spectrum of company secretarial duties for global entities* Maintain records in compliance with statutory and regulatory requirements in accordance to Companies Ordinance and otheDESCRIPTIONA renowned MNC is seeking an experienced Company Secretarial Manager to oversee the company secretarial team. This role will offer a mixture of day to day compliance work as well as handling various corporate transactions and projects.KEY RESPONSIBILITIES* Handle full spectrum of company secretarial duties for global entities* Maintain records in compliance with statutory and regulatory requirements in accordance to Companies Ordinance and othe
- about the company.A well established international law firm, with a strong corporate and banking team. about the job.- Format and translate legal documents, handle billings and accurately maintain the firm's systems.- Maintain compliance and manage the client matter life cycle.- Liaise with external and internal stakeholders, while efficiently managing and prioritising internal and external scheduling, meetings, visa procurement's, etc.skills & experienceabout the company.A well established international law firm, with a strong corporate and banking team. about the job.- Format and translate legal documents, handle billings and accurately maintain the firm's systems.- Maintain compliance and manage the client matter life cycle.- Liaise with external and internal stakeholders, while efficiently managing and prioritising internal and external scheduling, meetings, visa procurement's, etc.skills & experience
- Procurement Manager (Indirect) | Up to 60Kabout the company.A leading investment and retail banking institution. They are seeking a strategic Indirect Procurement Manager to oversee non-production spend, focusing on driving value and mitigating risk.about the job.Lead the sourcing strategy for indirect categories including IT/Software, Professional Services, Marketing, and Facilities.Manage the end-to-end RFP/RFQ process, from vendor identification to finaProcurement Manager (Indirect) | Up to 60Kabout the company.A leading investment and retail banking institution. They are seeking a strategic Indirect Procurement Manager to oversee non-production spend, focusing on driving value and mitigating risk.about the job.Lead the sourcing strategy for indirect categories including IT/Software, Professional Services, Marketing, and Facilities.Manage the end-to-end RFP/RFQ process, from vendor identification to fina
- Senior Technical Services Manager - Up to 1 mil / annum Up to 1 mil / annumCompetitive compensation package Global industry leader 5 day work, prime work location About the CompanyOur client is a leading global provider of professional services in the property and real estate sector with a strong focus on asset and facility management. This company offers a dynamic work environment where teamwork and professional growth are prioritized. To cope with businSenior Technical Services Manager - Up to 1 mil / annum Up to 1 mil / annumCompetitive compensation package Global industry leader 5 day work, prime work location About the CompanyOur client is a leading global provider of professional services in the property and real estate sector with a strong focus on asset and facility management. This company offers a dynamic work environment where teamwork and professional growth are prioritized. To cope with busin
- about the company.Our client is a leading Medical MNC seeking for an experienced product manager to manage a portfolio of products with high expectations.about the job.Lead new product launches, including developing launch materials, conducting training sessions, etc;Formulate marketing strategies for the product line and implement marketing initiatives to accomplish sales target and business growth;Act as the bridge between local sales team and Regional/about the company.Our client is a leading Medical MNC seeking for an experienced product manager to manage a portfolio of products with high expectations.about the job.Lead new product launches, including developing launch materials, conducting training sessions, etc;Formulate marketing strategies for the product line and implement marketing initiatives to accomplish sales target and business growth;Act as the bridge between local sales team and Regional/
- Operations & CS Executive (Air-freight) | Up to 25KCompetitive Compensation & Stability: Receive a guaranteed 13th-month salary plus an Annual BonusSpecialized Industry Exposure: Work with high-value, light-weight freight, specifically in the semiconductor sector, gaining niche expertise in a critical global supply chain.Diverse Shift Options: Choose from multiple Day or Overnight Shift patterns to best suit your personal lifestyle and work preferences.aboOperations & CS Executive (Air-freight) | Up to 25KCompetitive Compensation & Stability: Receive a guaranteed 13th-month salary plus an Annual BonusSpecialized Industry Exposure: Work with high-value, light-weight freight, specifically in the semiconductor sector, gaining niche expertise in a critical global supply chain.Diverse Shift Options: Choose from multiple Day or Overnight Shift patterns to best suit your personal lifestyle and work preferences.abo
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