- COMPANY DESCRIPTIONTop tier international law firm with a renowned presence here in Hong Kong. With a strong focus on private wealth, dispute resolution, and international trade, they are known for its expertise in cross-border and multi-jurisdictional matters.JOB DESCRIPTION* leading the day to day of client on boarding * providing advisory and guidance to internal and external stakeholders in relations to conflicts and AML issues* assisting with draftingCOMPANY DESCRIPTIONTop tier international law firm with a renowned presence here in Hong Kong. With a strong focus on private wealth, dispute resolution, and international trade, they are known for its expertise in cross-border and multi-jurisdictional matters.JOB DESCRIPTION* leading the day to day of client on boarding * providing advisory and guidance to internal and external stakeholders in relations to conflicts and AML issues* assisting with drafting
- COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5
- • Regulatory Compliance: Create and maintain compliance policies aligned with SFC and other regulations.• Licensing: Manage SFC licensing for Types 1, 2, 4, and 9 activities.• AML/KYC & Financial Crime: Oversee AML/KYC programs, client onboarding, due diligence, and suspicious activity monitoring.• Advisory: Provide compliance guidance to investment, trading, and operations teams on products, initiatives, and regulatory changes.• Monitoring & Surveillance:• Regulatory Compliance: Create and maintain compliance policies aligned with SFC and other regulations.• Licensing: Manage SFC licensing for Types 1, 2, 4, and 9 activities.• AML/KYC & Financial Crime: Oversee AML/KYC programs, client onboarding, due diligence, and suspicious activity monitoring.• Advisory: Provide compliance guidance to investment, trading, and operations teams on products, initiatives, and regulatory changes.• Monitoring & Surveillance:
- about the company.A global leader in the FMCG sector to find a seasoned and strategic Trade Compliance Manager. Based in Hong Kong, you will join a dynamic regional team and play a crucial role in navigating the complex landscape of international trade.about the job.You will actively monitor customs regulations across the APAC region, assess potential impacts, and communicate necessary actions to mitigate risk and ensure compliance.You will oversee all regabout the company.A global leader in the FMCG sector to find a seasoned and strategic Trade Compliance Manager. Based in Hong Kong, you will join a dynamic regional team and play a crucial role in navigating the complex landscape of international trade.about the job.You will actively monitor customs regulations across the APAC region, assess potential impacts, and communicate necessary actions to mitigate risk and ensure compliance.You will oversee all reg
- Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.
- Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-InKey ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In
- Perform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects relatedPerform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects related
- about the company.My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions mattersabout the job.As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clientsConduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when neededAssist to review and enhance the policies and procedures and assist to develop and update the assesabout the company.My client is a leading bank and they are looking AML Analyst to handle AML / CFT sanctions mattersabout the job.As a maker role to provide sanctions advisory during the AML process, to oversee EDD approval process for corporate and individual clientsConduct and assist with KYC / CDD/ periodic reviews and perform quality assirance when neededAssist to review and enhance the policies and procedures and assist to develop and update the asses
- Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regulKey Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul
- Reporting to: Regional Medical LeadAbout CompanyOur client is an expanding pharmaceutical company dedicated to bringing innovative and effective medical solutions to the Hong Kong market and the wider region. Our focus is on bridging the gap between scientific advancement and patient care, ensuring healthcare professionals have access to the latest therapies and information.What You'll DoAs the Medical Affairs Manager for the speciality care portfolio, youReporting to: Regional Medical LeadAbout CompanyOur client is an expanding pharmaceutical company dedicated to bringing innovative and effective medical solutions to the Hong Kong market and the wider region. Our focus is on bridging the gap between scientific advancement and patient care, ensuring healthcare professionals have access to the latest therapies and information.What You'll DoAs the Medical Affairs Manager for the speciality care portfolio, you
- Draft, review and negotiate a full range of general commercial agreements including employment contracts, data privacy agreements and other contractsHandle listing rules' compliance for the Group and collaborate with other business units to prepare announcements, circulars, regulatory submissions and other governance related mattersConduct internal legal and compliance training as required to ensure strict compliance with current regulatory changesCollaboDraft, review and negotiate a full range of general commercial agreements including employment contracts, data privacy agreements and other contractsHandle listing rules' compliance for the Group and collaborate with other business units to prepare announcements, circulars, regulatory submissions and other governance related mattersConduct internal legal and compliance training as required to ensure strict compliance with current regulatory changesCollabo
- about the company.A leading multinational retail corporation, this company operates as a prominent importer catering to key markets in North America and the United Kingdom. With a global sourcing team, it focuses on acquiring high-quality merchandise while maintaining strict standards for compliance and quality assurance. The organization is known for its extensive product categories and its ability to consistently deliver value to its customers.about theabout the company.A leading multinational retail corporation, this company operates as a prominent importer catering to key markets in North America and the United Kingdom. With a global sourcing team, it focuses on acquiring high-quality merchandise while maintaining strict standards for compliance and quality assurance. The organization is known for its extensive product categories and its ability to consistently deliver value to its customers.about the
- Draft, review, and negotiate a wide range of commercial contractsTake lead and support M&A transactions from start to finish including due diligence, structuring, negotiation, and post-deal integrationCollaborate with internal stakeholders on legal risks and mitigation strategies across business unitsWork with business units to support corporate governance and complianceEngage with external counsel as requiredskills & experiences required.Qualified soliciDraft, review, and negotiate a wide range of commercial contractsTake lead and support M&A transactions from start to finish including due diligence, structuring, negotiation, and post-deal integrationCollaborate with internal stakeholders on legal risks and mitigation strategies across business unitsWork with business units to support corporate governance and complianceEngage with external counsel as requiredskills & experiences required.Qualified solici
- about the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases andabout the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases and
- To perform a wide range of the following functions under the guidance of Head of Risk & Senior Credit Analyst: Prepare annual reviews / annual renewals for existing facilities, including analysis on climate risk.Prepare waivers and amendments.Update and maintain credit ratings.Monitor financial covenants and negative news of existing borrowers.Assist in preparing periodic credit control & credit compliance reports, stress tests etc.Assist in due diligenceTo perform a wide range of the following functions under the guidance of Head of Risk & Senior Credit Analyst: Prepare annual reviews / annual renewals for existing facilities, including analysis on climate risk.Prepare waivers and amendments.Update and maintain credit ratings.Monitor financial covenants and negative news of existing borrowers.Assist in preparing periodic credit control & credit compliance reports, stress tests etc.Assist in due diligence
- about the company.A well-established international sourcing company seeking an experienced and meticulous Quality Manager to lead their quality assurance operations from their Kwun Tong office. This pivotal role is responsible for upholding the highest product quality standards across the entire supply chain, ensuring excellence from the factory floor to the market.about the job.you will oversee and manage daily quality inspection operations, ensuring prodabout the company.A well-established international sourcing company seeking an experienced and meticulous Quality Manager to lead their quality assurance operations from their Kwun Tong office. This pivotal role is responsible for upholding the highest product quality standards across the entire supply chain, ensuring excellence from the factory floor to the market.about the job.you will oversee and manage daily quality inspection operations, ensuring prod
- Our client is a sizable corporation listed in Hong Kong. They are seeking a highly capable Finance Director to lead their finance function and drive strategic financial initiatives especially in the UK marketThis role requires a dedicated and experienced professional to provide critical financial leadership, ensuring effective and high-performance financial services are delivered company-wide. The successful candidate will be instrumental in safeguarding tOur client is a sizable corporation listed in Hong Kong. They are seeking a highly capable Finance Director to lead their finance function and drive strategic financial initiatives especially in the UK marketThis role requires a dedicated and experienced professional to provide critical financial leadership, ensuring effective and high-performance financial services are delivered company-wide. The successful candidate will be instrumental in safeguarding t
- Our client is a multinational retail corporation with renowned products and commitment to quality, offering a dynamic and fast-paced environment. They are looking for a seasoned Finance Manager to join their small Hong Kong office. Reporting to the regional finance head, you will be responsible to: Lead a team of 2 & SSC to oversee all financial and accounting operations for Hong Kong entityWork in close collaboration with the Shared Service Centre (SSC) tOur client is a multinational retail corporation with renowned products and commitment to quality, offering a dynamic and fast-paced environment. They are looking for a seasoned Finance Manager to join their small Hong Kong office. Reporting to the regional finance head, you will be responsible to: Lead a team of 2 & SSC to oversee all financial and accounting operations for Hong Kong entityWork in close collaboration with the Shared Service Centre (SSC) t
- Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.
- about the company.Our client is a sizable and stable company from the Manufacturing & Trading industry. about the job.Oversee financial reporting for local and international operations.Manage daily accounting activities and month-end processes.Prepare and review management reports, budgets, and forecasts.Ensure compliance with financial reporting standards.Improve financial operations for efficiency and budget alignment.Support treasury management and cashabout the company.Our client is a sizable and stable company from the Manufacturing & Trading industry. about the job.Oversee financial reporting for local and international operations.Manage daily accounting activities and month-end processes.Prepare and review management reports, budgets, and forecasts.Ensure compliance with financial reporting standards.Improve financial operations for efficiency and budget alignment.Support treasury management and cash
- about the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases andabout the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases and
- We are currently helping our clients with 5 hirings for Paralegals, including Corporate - IPO, Banking/ Finance and Dispute Resolution. If you are interested, please apply and our team will reach out to share more details with you.Job Description:Corporate - IPO* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies* ensure compliance with laws and regulations, including pre and post IPO GovernWe are currently helping our clients with 5 hirings for Paralegals, including Corporate - IPO, Banking/ Finance and Dispute Resolution. If you are interested, please apply and our team will reach out to share more details with you.Job Description:Corporate - IPO* drafting and preparation of documents including announcements, circulars, press releases, etc. for regulatory bodies* ensure compliance with laws and regulations, including pre and post IPO Govern
- Oversee all legal matters (Greater China) the business ensuring compliance with regulations and relevant lawsLead support for M&A, JVs and other capital market activitiesDraft, review and negotiate commercial contracts, investment agreements and othersProvide legal guidance to internal stakeholders for strategic decisions and operational frameworksDevelop legal policies and procedures to support business units skills & experiences required.Qualified in HonOversee all legal matters (Greater China) the business ensuring compliance with regulations and relevant lawsLead support for M&A, JVs and other capital market activitiesDraft, review and negotiate commercial contracts, investment agreements and othersProvide legal guidance to internal stakeholders for strategic decisions and operational frameworksDevelop legal policies and procedures to support business units skills & experiences required.Qualified in Hon
- about the company.The hiring banking is hiring C# and .Net talent to join the team.about the job.Perform system development tasks, including understanding user requirements, undertaking program design with consultation from the System Analyst, performing programming tasks, and conducting system tests. In addition, the role is responsible for preparing UAT, providing user training, and preparing system development required documentation and other deliverablabout the company.The hiring banking is hiring C# and .Net talent to join the team.about the job.Perform system development tasks, including understanding user requirements, undertaking program design with consultation from the System Analyst, performing programming tasks, and conducting system tests. In addition, the role is responsible for preparing UAT, providing user training, and preparing system development required documentation and other deliverabl
- Senior Officer - Sales & Marketing (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 300K - 500K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic team as SeniorSenior Officer - Sales & Marketing (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 300K - 500K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic team as Senior
- about the company.A well-established international sourcing company seeking an experienced and meticulous Quality Manager to lead their quality assurance operations from their Kwun Tong office. This pivotal role is responsible for upholding the highest product quality standards across the entire supply chain, ensuring excellence from the factory floor to the market. about the job.As the Quality Manager, you will be the key figure in implementing and executabout the company.A well-established international sourcing company seeking an experienced and meticulous Quality Manager to lead their quality assurance operations from their Kwun Tong office. This pivotal role is responsible for upholding the highest product quality standards across the entire supply chain, ensuring excellence from the factory floor to the market. about the job.As the Quality Manager, you will be the key figure in implementing and execut
- ● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional
- Finance Director, US firm, US GAAPOur client is a fast-growing platform company listed in the US with the new business initiative.They are looking for a finance professional with hands-on experience in US capital markets and SEC filings experience to lead the finance team in Hong Kong to ensure timely and accurate financial reporting, robust internal controls, and data-driven.Key Responsibilities Oversee or co-lead quarterly and annual reporting and preparFinance Director, US firm, US GAAPOur client is a fast-growing platform company listed in the US with the new business initiative.They are looking for a finance professional with hands-on experience in US capital markets and SEC filings experience to lead the finance team in Hong Kong to ensure timely and accurate financial reporting, robust internal controls, and data-driven.Key Responsibilities Oversee or co-lead quarterly and annual reporting and prepar
- COMPANY DESCRIPTIONA notable boutique corporate and fiduciary solutions that specialises in wealth preservation and administrative services for a select clientele.JOB DESCRIPTION* Assist in the administration of trust and corporate entities, including maintaining statutory records, preparing resolutions, and handling client correspondence.* Ensure all administrative tasks are performed in compliance with relevant laws and regulations, including anti-moneyCOMPANY DESCRIPTIONA notable boutique corporate and fiduciary solutions that specialises in wealth preservation and administrative services for a select clientele.JOB DESCRIPTION* Assist in the administration of trust and corporate entities, including maintaining statutory records, preparing resolutions, and handling client correspondence.* Ensure all administrative tasks are performed in compliance with relevant laws and regulations, including anti-money
- (Senior) Finance OfficerOur client is a HK listed property developer, they are looking for a detail-oriented and motivated (Senior) Finance Officer to join their team. ResponsibilitiesManage and process accounts payable and accounts receivableAssist with the preparation of financial statements and reportsReconcile bank statements and general ledger accountsProcess payroll in a timely and accurate mannerEnsure compliance with company policies and relevant f(Senior) Finance OfficerOur client is a HK listed property developer, they are looking for a detail-oriented and motivated (Senior) Finance Officer to join their team. ResponsibilitiesManage and process accounts payable and accounts receivableAssist with the preparation of financial statements and reportsReconcile bank statements and general ledger accountsProcess payroll in a timely and accurate mannerEnsure compliance with company policies and relevant f
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