- Company DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatoryCompany DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatory
- COMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queriCOMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queri
- 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 an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membeOur client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe
- COMPANYA distinguished local Fin tech company that provides technological services to support the transactions of Hong Kong banks. Playing a critical role in the local market, this private company ensures stability and efficiency across the financial services industry with its commitment to regulations and compliance framework. DESCRIPTIONThe Deputy Manager of Legal & Compliance will be handling key responsibilities including: - review, draft and provideCOMPANYA distinguished local Fin tech company that provides technological services to support the transactions of Hong Kong banks. Playing a critical role in the local market, this private company ensures stability and efficiency across the financial services industry with its commitment to regulations and compliance framework. DESCRIPTIONThe Deputy Manager of Legal & Compliance will be handling key responsibilities including: - review, draft and provide
- 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.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
- Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,
- My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; AssiMy client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi
- IT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- Draft, review, and negotiate a range of commercial agreementsProvide general legal and compliance advice to the company on general technology legal issues as well as IP, corporate governance and data privacy matters Responsible for identifying potential legal issues and risks, compliance gaps and help business teams Monitor compliance frameworks and policies to ensure alignment with regional regulationsOversee and manage any litigation or disputes involviDraft, review, and negotiate a range of commercial agreementsProvide general legal and compliance advice to the company on general technology legal issues as well as IP, corporate governance and data privacy matters Responsible for identifying potential legal issues and risks, compliance gaps and help business teams Monitor compliance frameworks and policies to ensure alignment with regional regulationsOversee and manage any litigation or disputes involvi
- Our client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and develOur client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and devel
- about the company.Our client is a financial services focused on PE/VC and asset management. They are seeking their first Legal and Compliance Officer in Hong Kong to ensure the business compliance with regulatory standards. about the job.Review and draft various legal documents, including agreements, contracts, to support business transactionsProvide legal advice to internal departments or project team, assisting in legal and compliance related matters inabout the company.Our client is a financial services focused on PE/VC and asset management. They are seeking their first Legal and Compliance Officer in Hong Kong to ensure the business compliance with regulatory standards. about the job.Review and draft various legal documents, including agreements, contracts, to support business transactionsProvide legal advice to internal departments or project team, assisting in legal and compliance related matters in
- about the company.Our client is a leading financial institution with a significant international presence, who is looking for a legal professional to join its regional legal team. This role provides critical legal counsel and support for capital markets activities across its Asian Pacific operations, focusing on regulatory adherence and risk mitigation.about the job.Offer strategic legal guidance on business initiatives and pivotal decisions, ensuring compabout the company.Our client is a leading financial institution with a significant international presence, who is looking for a legal professional to join its regional legal team. This role provides critical legal counsel and support for capital markets activities across its Asian Pacific operations, focusing on regulatory adherence and risk mitigation.about the job.Offer strategic legal guidance on business initiatives and pivotal decisions, ensuring comp
- IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- 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 leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer rOur client is a leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer r
- 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
- IT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 55-70kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- Our client is an top tier Property Developer seeking a Legal Manager to join their Tenancy/ Leasing division. Description.Legal Management: Oversee daily tenancy legal issues, including reviewing contract terms, handling lease evaluations, resolving tenancy disputes, etc.Legal Advisory Recommendations: Advise the department head on suitable legal measures for tenant debt recovery and represent the organisation in legal proceedings at the District and HighOur client is an top tier Property Developer seeking a Legal Manager to join their Tenancy/ Leasing division. Description.Legal Management: Oversee daily tenancy legal issues, including reviewing contract terms, handling lease evaluations, resolving tenancy disputes, etc.Legal Advisory Recommendations: Advise the department head on suitable legal measures for tenant debt recovery and represent the organisation in legal proceedings at the District and High
- about the company.We are hiring for a Professional Company that has a strong presence around the globe. about the job.Spearhead the review of IPO and audit engagement documentation, ensuring compliance with Listing Rules and regulatory standards.Conduct M&A due diligence, including review of agreements and corporate records.Prepare and manage company secretarial documents for IPOs and corporate transactions, ensuring adherence to the Companies Ordinance anabout the company.We are hiring for a Professional Company that has a strong presence around the globe. about the job.Spearhead the review of IPO and audit engagement documentation, ensuring compliance with Listing Rules and regulatory standards.Conduct M&A due diligence, including review of agreements and corporate records.Prepare and manage company secretarial documents for IPOs and corporate transactions, ensuring adherence to the Companies Ordinance an
- Job Responsibilities:Process and manage motor claims promptly and effectively, ensuring compliance with company guidelines, policy terms, and claims procedures.Ensure that legitimate claims are evaluated accurately and promptly in line with policy conditions by applying technical expertise.Comply with claims instructions and provide quality work effectively and efficientlyHandle claims related enquiries from the policyholders, brokers or relevant partiesSuJob Responsibilities:Process and manage motor claims promptly and effectively, ensuring compliance with company guidelines, policy terms, and claims procedures.Ensure that legitimate claims are evaluated accurately and promptly in line with policy conditions by applying technical expertise.Comply with claims instructions and provide quality work effectively and efficientlyHandle claims related enquiries from the policyholders, brokers or relevant partiesSu
- about the company.Our client is a leading insurer offering and is seeking an experienced legal counsel to join its dynamic team. This pivotal role will focus on providing robust legal and compliance support across various facets of the company's operations.about the job.Draft and review a comprehensive range of contracts and legal documents pertaining to different kinds of insurance products.Provide expert advice on legal and practical matters concerningabout the company.Our client is a leading insurer offering and is seeking an experienced legal counsel to join its dynamic team. This pivotal role will focus on providing robust legal and compliance support across various facets of the company's operations.about the job.Draft and review a comprehensive range of contracts and legal documents pertaining to different kinds of insurance products.Provide expert advice on legal and practical matters concerning
- Our client, a dynamic real estate investment company, is seeking an experienced Financial Controller to join their leadership team. This pivotal role will drive the financial strategy and operations for the business, ensuring robust financial health and alignment with organizational goals.Responsibilities: Develop and implement financial plans to meet short-term needs and long-term goals, including preparing detailed budgets, forecasts, and financial modelOur client, a dynamic real estate investment company, is seeking an experienced Financial Controller to join their leadership team. This pivotal role will drive the financial strategy and operations for the business, ensuring robust financial health and alignment with organizational goals.Responsibilities: Develop and implement financial plans to meet short-term needs and long-term goals, including preparing detailed budgets, forecasts, and financial model
- Our client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As theOur client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As the
- about the company.Our client is a global leading medical devices company seeking for a Service Engineer to join their field service team.about the job.Perform technological review of medical equipment and systemInspection, installation and commissioning of in-house medical equipment and systemPrepare installation reports and other relevant documentsLiaise with sales and marketing teams during installationRemain updated to the latest technical information Fabout the company.Our client is a global leading medical devices company seeking for a Service Engineer to join their field service team.about the job.Perform technological review of medical equipment and systemInspection, installation and commissioning of in-house medical equipment and systemPrepare installation reports and other relevant documentsLiaise with sales and marketing teams during installationRemain updated to the latest technical information F
- Financial Controller, ManufacturingOur client is a rapidly growing manufacturing company with factories across Macau, China and Southeast Asia. To support their expansion, they are seeking a Financial Controller to oversee factory-level financial operations and drive strategic financial management at the group level. Reporting to the C-suite, you will be responsible to lead a small finance team and oversee region finance teams across China and SEAKey RespoFinancial Controller, ManufacturingOur client is a rapidly growing manufacturing company with factories across Macau, China and Southeast Asia. To support their expansion, they are seeking a Financial Controller to oversee factory-level financial operations and drive strategic financial management at the group level. Reporting to the C-suite, you will be responsible to lead a small finance team and oversee region finance teams across China and SEAKey Respo
- Lead payroll operations & system improvements for 1,000+ employeesHands-on role with HRIS / payroll system configurationUp to HK$80K/month + bonus + pensionabout the company.A well-established organisation in the education sector is seeking a Payroll System & Process Lead to drive improvements in its payroll operations and HRIS system. This role requires solid hands-on payroll experience—especially in managing payroll for large headcounts (1,000+ employeeLead payroll operations & system improvements for 1,000+ employeesHands-on role with HRIS / payroll system configurationUp to HK$80K/month + bonus + pensionabout the company.A well-established organisation in the education sector is seeking a Payroll System & Process Lead to drive improvements in its payroll operations and HRIS system. This role requires solid hands-on payroll experience—especially in managing payroll for large headcounts (1,000+ employee
- Key Responsibilities:Ensure compliance of products, ingredients, labelling, packaging, and product claims to maintain the company's reputation with customers and regulatory agencies in ASEAN and North American markets.Serve as the liaison between regulatory bodies and the company on all regulatory matters.Collaborate with internal departments to ensure product supply continuity and regulatory adherence.Stay updated on regulatory requirements and emerging tKey Responsibilities:Ensure compliance of products, ingredients, labelling, packaging, and product claims to maintain the company's reputation with customers and regulatory agencies in ASEAN and North American markets.Serve as the liaison between regulatory bodies and the company on all regulatory matters.Collaborate with internal departments to ensure product supply continuity and regulatory adherence.Stay updated on regulatory requirements and emerging 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
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