- COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular qualiCOMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali
- about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersectionabout the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection
- JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* BacheloJOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo
- about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens doabout the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do
- Randstad is a global leader in the HR services and recruitment industry globally, we operate in 39 countries with over 65 years of experience. Our Hong Kong office has a range of functions with a fun, rewarding and results driven culture! Manage the end-to-end recruitment process for placements in legal and compliance Grow and maintain an up-to-date candidate database within your speciality Work on exciting mandates to deliver high quality recruitmentDevelRandstad is a global leader in the HR services and recruitment industry globally, we operate in 39 countries with over 65 years of experience. Our Hong Kong office has a range of functions with a fun, rewarding and results driven culture! Manage the end-to-end recruitment process for placements in legal and compliance Grow and maintain an up-to-date candidate database within your speciality Work on exciting mandates to deliver high quality recruitmentDevel
- about the company.My client is a leading insurance company and they are looking for an Associate, AML under the operations team.about the job.Identify gaps in due diligence and provide actionable feedback for remediation Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standardsReview and monitor the works of offshore team, ensure the quality targets and standard are metRegular deliver training to offshoabout the company.My client is a leading insurance company and they are looking for an Associate, AML under the operations team.about the job.Identify gaps in due diligence and provide actionable feedback for remediation Conduct reviews on AML / KYC for corporate clients to ensure adherence to global and local regulatory standardsReview and monitor the works of offshore team, ensure the quality targets and standard are metRegular deliver training to offsho
- COMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger evenCOMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger even
- COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluateCOMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate
- about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens doabout the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do
- about the company.Our client is a leading Chinese corporate bank with a prominent presence in the Hong Kong financial market. The institution serves as a key financial bridge for large corporations and trans-regional enterprises, focusing on sustainable organic growth and cross-border business initiatives.about the team.The successful candidate will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is rabout the company.Our client is a leading Chinese corporate bank with a prominent presence in the Hong Kong financial market. The institution serves as a key financial bridge for large corporations and trans-regional enterprises, focusing on sustainable organic growth and cross-border business initiatives.about the team.The successful candidate will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is r
- JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* BachelJOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel
- 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
- COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluateCOMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate
- JOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in customeJOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in custome
- about the company.Our client is a reputable Corporate 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 theabout the company.Our client is a reputable Corporate 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 the
- about the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexibabout the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexib
- about the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises iabout the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises i
- about the company.one of the largest independent corporate and trust service providers globally, currently managing over 20,000 clients, serves as the regional headquarters for Asia, helping businesses and high-net-worth individuals (HNWIs) navigate the dynamic financial landscape of the Asia-Pacific region. Our culture is entrepreneurial and committed to ethical conduct, supported by over 30 professional licenses across 20+ jurisdictions.about the team.yoabout the company.one of the largest independent corporate and trust service providers globally, currently managing over 20,000 clients, serves as the regional headquarters for Asia, helping businesses and high-net-worth individuals (HNWIs) navigate the dynamic financial landscape of the Asia-Pacific region. Our culture is entrepreneurial and committed to ethical conduct, supported by over 30 professional licenses across 20+ jurisdictions.about the team.yo
- about the job.- Lead the execution of the HK IPO life cycle, including pre-listing restructuring, due diligence and post-listing compliance- Draft and review core transaction documents, including prospectuses, offering memorandums and legal opinions- Liaise with HKEX and SFC, managing submissions, regulatory inquiries, and ensuring strict adherence to Listing Rules- Oversee the verification process for prospectuses and manage due diligence exercises acrossabout the job.- Lead the execution of the HK IPO life cycle, including pre-listing restructuring, due diligence and post-listing compliance- Draft and review core transaction documents, including prospectuses, offering memorandums and legal opinions- Liaise with HKEX and SFC, managing submissions, regulatory inquiries, and ensuring strict adherence to Listing Rules- Oversee the verification process for prospectuses and manage due diligence exercises across
- about the company.Our client is a leading global group with a diverse portfolio of iconic international brands. Recognised for their commitment to excellence and innovation, they provide a sophisticated professional environment that values digital transformation and high-touch service delivery. They are currently seeking a junior talent to join their regional IT operations team in Hong Kong.about the job.Manage the full lifecycle of IT assets, including POabout the company.Our client is a leading global group with a diverse portfolio of iconic international brands. Recognised for their commitment to excellence and innovation, they provide a sophisticated professional environment that values digital transformation and high-touch service delivery. They are currently seeking a junior talent to join their regional IT operations team in Hong Kong.about the job.Manage the full lifecycle of IT assets, including PO
- The Role Overview:This role is responsible for supporting the sales consultant and handling documentation for insurance applications, working closely with private banks, family offices, law and tax advisory firms.Key responsibilities:Case Administration: Manage the end-to-end processing of insurance applications, maintaining close coordination with international partners and insurance carriers.Stakeholder Management: Act as the primary operational contact,The Role Overview:This role is responsible for supporting the sales consultant and handling documentation for insurance applications, working closely with private banks, family offices, law and tax advisory firms.Key responsibilities:Case Administration: Manage the end-to-end processing of insurance applications, maintaining close coordination with international partners and insurance carriers.Stakeholder Management: Act as the primary operational contact,
- Responsible for advising internal stakeholders on general legal and compliance issues Draft, review and negotiate variety of agreements and commercial contractsWork closely with HQ to ensure adherence to local policies and regulationsHandle disputes and litigious matters skills & experiences required.Hong Kong qualified lawyer with at least 5 years' PQE and some banking knowledge gained in-house or leading law firms Ideally with strong litigation / dispuResponsible for advising internal stakeholders on general legal and compliance issues Draft, review and negotiate variety of agreements and commercial contractsWork closely with HQ to ensure adherence to local policies and regulationsHandle disputes and litigious matters skills & experiences required.Hong Kong qualified lawyer with at least 5 years' PQE and some banking knowledge gained in-house or leading law firms Ideally with strong litigation / dispu
- Senior Manager, Group Finance - Consolidation, Tax & Audit (Hong Kong)Join a leading international retail chain as a Senior Manager, Group Finance. This pivotal corporate-level role focuses on financial consolidation, statutory reporting, tax compliance, and audit management. Based in Hong Kong, you will drive financial excellence and provide strategic insights to the executive team within a fast-paced, multi-entity retail environment.about the company.OurSenior Manager, Group Finance - Consolidation, Tax & Audit (Hong Kong)Join a leading international retail chain as a Senior Manager, Group Finance. This pivotal corporate-level role focuses on financial consolidation, statutory reporting, tax compliance, and audit management. Based in Hong Kong, you will drive financial excellence and provide strategic insights to the executive team within a fast-paced, multi-entity retail environment.about the company.Our
- Assistant Manager (Human Resources) - C&B & Payroll (Hong Kong)Join a leading financial institution at their Central office as an Assistant Manager. This role focuses on end-to-end payroll administration, C&B benchmarking, and HRIS enhancement . Ideal for a HR professional seeking a stable team environment with competitive 13-month pay and excellent work-life balance.about the company.Our client is a reputable firm within the financial services sector withAssistant Manager (Human Resources) - C&B & Payroll (Hong Kong)Join a leading financial institution at their Central office as an Assistant Manager. This role focuses on end-to-end payroll administration, C&B benchmarking, and HRIS enhancement . Ideal for a HR professional seeking a stable team environment with competitive 13-month pay and excellent work-life balance.about the company.Our client is a reputable firm within the financial services sector with
- Role Overview:As an Insurance Specialist, you will drive life insurance sales by collaborating with banking partners to provide bespoke financial protection and wealth solutions for clients.Key Responsibilities:Strategic Advisory: Design and present customized life insurance plans aligned with client-specific financial goals.Partnership: Work closely with Branch Staff and Relationship Managers to convert internal leads into successful insurance placements.Role Overview:As an Insurance Specialist, you will drive life insurance sales by collaborating with banking partners to provide bespoke financial protection and wealth solutions for clients.Key Responsibilities:Strategic Advisory: Design and present customized life insurance plans aligned with client-specific financial goals.Partnership: Work closely with Branch Staff and Relationship Managers to convert internal leads into successful insurance placements.
- Project Manager/ Senior Project Manager (MEP Design) | Reputable ClientWe are looking for a Project Manager (or Senior PM) with a specialization in MEP (Mechanical, Electrical) design and large-scale project delivery. The successful candidate will be responsible for overseeing the technical integration and execution of high-value developments, ensuring all systems meet corporate quality standards, budgetary constraints, and long-term operational goals.JobProject Manager/ Senior Project Manager (MEP Design) | Reputable ClientWe are looking for a Project Manager (or Senior PM) with a specialization in MEP (Mechanical, Electrical) design and large-scale project delivery. The successful candidate will be responsible for overseeing the technical integration and execution of high-value developments, ensuring all systems meet corporate quality standards, budgetary constraints, and long-term operational goals.Job
- about the company.A premier global financial institution with headquartered in Tokyo, one of the world’s largest banks, providing a comprehensive suite of corporate, investment, and retail banking services. Hong Kong serves as a vital hub for Asian operations, committed to sustainable growth and maintaining the highest standards of regulatory excellence. about the team.Data Management Office (DMO) under Governance Planning Department, is part of a strategiabout the company.A premier global financial institution with headquartered in Tokyo, one of the world’s largest banks, providing a comprehensive suite of corporate, investment, and retail banking services. Hong Kong serves as a vital hub for Asian operations, committed to sustainable growth and maintaining the highest standards of regulatory excellence. about the team.Data Management Office (DMO) under Governance Planning Department, is part of a strategi
- about the job.- Assist on the full cycle of HKIPO and US Capital Markets transactions, including 144A/ Reg S international offerings.- Manage the full listing life cycle, including prospectus drafting, verification, and due diligence, while coordinating with regulators and internal teams. - Ensure compliance with both HKEX and US securities standards throughout the offering process. skills & experiences required.- Minimum 1 year of Paralegal experience witabout the job.- Assist on the full cycle of HKIPO and US Capital Markets transactions, including 144A/ Reg S international offerings.- Manage the full listing life cycle, including prospectus drafting, verification, and due diligence, while coordinating with regulators and internal teams. - Ensure compliance with both HKEX and US securities standards throughout the offering process. skills & experiences required.- Minimum 1 year of Paralegal experience wit
- about the company.Our client is a premier financial institution with a significant footprint in the Asia-Pacific region. Known for its robust corporate culture and commitment to excellence, the bank offers a stable and professional environment for banking professionals to grow their careers within the Hong Kong financial hub.about the team.You will join a dedicated Credit Administration team comprised of seasoned professionals. The team prides itself on acabout the company.Our client is a premier financial institution with a significant footprint in the Asia-Pacific region. Known for its robust corporate culture and commitment to excellence, the bank offers a stable and professional environment for banking professionals to grow their careers within the Hong Kong financial hub.about the team.You will join a dedicated Credit Administration team comprised of seasoned professionals. The team prides itself on ac
- Our client is a high-growth corporate with a startup culture that is currently scaling its operations across the region. They bridge the gap between an entrepreneurial spirit and a MNC corporate culture, offering a fast-paced environment for high achievers. We are currently hiring a Financial Controller based in HK as a one man band to manage their finance function.Responsibilities:Directing the entire finance function as a solo contributor with a focus onOur client is a high-growth corporate with a startup culture that is currently scaling its operations across the region. They bridge the gap between an entrepreneurial spirit and a MNC corporate culture, offering a fast-paced environment for high achievers. We are currently hiring a Financial Controller based in HK as a one man band to manage their finance function.Responsibilities:Directing the entire finance function as a solo contributor with a focus on
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