- Our client is a global insure and looking for a (Senior) Compliance Manager for the regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulatinOur client is a global insure and looking for a (Senior) Compliance Manager for the regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulatin
- Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports thatOur client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that
- Our client is an international insurer. Currently seeking a Senior Compliance Officer to ensure the integrity and compliance of operational processes and adherence to relevant regulations and company policies.Responsibilities: * Conduct regular reviews and audits of operational processes to verify proper execution and compliance with all relevant regulatory requirements and company rules and guidelines. * Proactively identify areas within operations that mOur client is an international insurer. Currently seeking a Senior Compliance Officer to ensure the integrity and compliance of operational processes and adherence to relevant regulations and company policies.Responsibilities: * Conduct regular reviews and audits of operational processes to verify proper execution and compliance with all relevant regulatory requirements and company rules and guidelines. * Proactively identify areas within operations that m
- about the company.Our client is a financial institution focus on PE/VC investment, looking for a lawyer to join the firm and provide day-to-day legal support. about the job.provide legal and compliance support to the management, including contract review, transaction support, and KYC / AML related compliance workreview on relevant regulations in regard of the operation of the SFC Type 1, 4 and 9 businessconduct internal legal and compliance training otherabout the company.Our client is a financial institution focus on PE/VC investment, looking for a lawyer to join the firm and provide day-to-day legal support. about the job.provide legal and compliance support to the management, including contract review, transaction support, and KYC / AML related compliance workreview on relevant regulations in regard of the operation of the SFC Type 1, 4 and 9 businessconduct internal legal and compliance training other
- Our client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.Responsibilities:● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new andOur client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.Responsibilities:● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and
- Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, rOur client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r
- Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, rOur client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r
- about the company.Our client is a insurer provides both life and general insurance, who is looking for a lawyer to join the team and support legal and compliance work. about the job.draft and review a board range of contracts and legal documents relating to both life and general insuranceunderstand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the relevant conduct of businessadvisabout the company.Our client is a insurer provides both life and general insurance, who is looking for a lawyer to join the team and support legal and compliance work. about the job.draft and review a board range of contracts and legal documents relating to both life and general insuranceunderstand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the relevant conduct of businessadvis
- Our client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain aOur client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain a
- Our client is a leading bank in Hong Kong. As a Manager in the complaints team, you will play a crucial role in handling complaint cases and collaborating with other business units to address compliance issues. Job responsibilities: • Handle and manage complaint cases via different channels.• Handle escalated complaints from regulators, ensuring timely and effective resolution.• Develop and implement strategies to improve complaint handling processes.• LiaOur client is a leading bank in Hong Kong. As a Manager in the complaints team, you will play a crucial role in handling complaint cases and collaborating with other business units to address compliance issues. Job responsibilities: • Handle and manage complaint cases via different channels.• Handle escalated complaints from regulators, ensuring timely and effective resolution.• Develop and implement strategies to improve complaint handling processes.• Lia
- IT Audit Manager, Bank, 55-65kStable 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, 55-65kStable 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
- Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team. Responsibilities:Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspectiveDevelop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.Assist in the development and updating of AML policies and procedures for the HK Branch.Provide AMOur client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team. Responsibilities:Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspectiveDevelop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.Assist in the development and updating of AML policies and procedures for the HK Branch.Provide AM
- Our client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.PeOur client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.Pe
- Our client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and recOur client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and rec
- Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant ruleOur client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule
- about the company.My client is a well-established financial institution and they are currently looking for a Manager with a focus on IT compliance and governance. The right candidate will lead the IT department and participate in planning and implementing digital transformation to support business needs and operations. about the job.Develop and implement IT compliance and governance strategies for cloud, infrastructure, and security systems.Ensure adherencabout the company.My client is a well-established financial institution and they are currently looking for a Manager with a focus on IT compliance and governance. The right candidate will lead the IT department and participate in planning and implementing digital transformation to support business needs and operations. about the job.Develop and implement IT compliance and governance strategies for cloud, infrastructure, and security systems.Ensure adherenc
- about the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systemsabout the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systems
- My client is a stable corporate bank. They are now looking for an Audit Manager for their high performing team. This person will cover both business audit (80%)and IT audit (20%). Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up aMy client is a stable corporate bank. They are now looking for an Audit Manager for their high performing team. This person will cover both business audit (80%)and IT audit (20%). Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up a
- Internal Audit Manager, Corporate Bank, 55-65kOpen to big 4 Hybrid role (Business 80% + IT 20% audit)Stable Environment My client is a leading corporate bank. They are now looking for an new Audit Manager for their stable team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Covering some IT related projects. Performing AML audit; IdeInternal Audit Manager, Corporate Bank, 55-65kOpen to big 4 Hybrid role (Business 80% + IT 20% audit)Stable Environment My client is a leading corporate bank. They are now looking for an new Audit Manager for their stable team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Covering some IT related projects. Performing AML audit; Ide
- Our client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiencyOur client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiency
- about the company.A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.about tabout the company.A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.about t
- IT Audit Manager, Bank, 55-65kStable 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, 55-65kStable 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
- Our client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abouOur client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abou
- about the company.A renowned logistics companies with a strong global presence across APAC and Europe.about the team.The company secretarial team offers a stable and organised platform along with a friendly work environment. about the job.- handling the full spectrum of company secretarial duties for private companies- supporting the team with projects for incorporations, joint ventures, etc.- ensure compliance to Companies Ordinance and global compliance-about the company.A renowned logistics companies with a strong global presence across APAC and Europe.about the team.The company secretarial team offers a stable and organised platform along with a friendly work environment. about the job.- handling the full spectrum of company secretarial duties for private companies- supporting the team with projects for incorporations, joint ventures, etc.- ensure compliance to Companies Ordinance and global compliance-
- about the company.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Unitsabout the company.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Units
- Vice President, Internal Audit - ESG, Bank, 65-85kOpen to big 4Regional Team Stable Environment My client is an international commercial bank. They are now looking for an Audit, VP (ESG focus) for their high performing team. Responsibilities: Designing and implementing the audit plan for the ESG portfolio. Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Building tVice President, Internal Audit - ESG, Bank, 65-85kOpen to big 4Regional Team Stable Environment My client is an international commercial bank. They are now looking for an Audit, VP (ESG focus) for their high performing team. Responsibilities: Designing and implementing the audit plan for the ESG portfolio. Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Building t
- Internal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating inInternal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating in
- Vice President, Internal Audit - ESG, Bank, 65-85kOpen to big 4Regional Team Stable Environment My client is an international commercial bank. They are now looking for an Audit, VP (ESG focus) for their high performing team. Responsibilities: Designing and implementing the audit plan for the ESG portfolio. Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Building tVice President, Internal Audit - ESG, Bank, 65-85kOpen to big 4Regional Team Stable Environment My client is an international commercial bank. They are now looking for an Audit, VP (ESG focus) for their high performing team. Responsibilities: Designing and implementing the audit plan for the ESG portfolio. Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Building t
- My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Job 1Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating withMy client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Job 1Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with
- 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
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