- Our client is a leading MNC in their industry. They are looking for a Compliance Manager to ensure the organisation comply with applicable laws, regulations and internal policies. Responsibilities: Develop and implement compliance policies and procedures in line with local laws and regulations. Conduct regular audits and assessments to identify any areas of non-compliance. Provide training and guidance to employees on compliance matters. Work closely withOur client is a leading MNC in their industry. They are looking for a Compliance Manager to ensure the organisation comply with applicable laws, regulations and internal policies. Responsibilities: Develop and implement compliance policies and procedures in line with local laws and regulations. Conduct regular audits and assessments to identify any areas of non-compliance. Provide training and guidance to employees on compliance matters. Work closely with
- Perform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor Degree with at least 2 years of legal/compliance experience Able to show initiative, detail-minded and wPerform regular checks and reviews on FATCA/CRS and AML compliance for the GroupResponsible for ensuring FATCA and CRS reporting and registration is completed in a range of jurisdictionsOversee the Group's compliance matters through CDD procedures Deal with enquiries from financial bodies and authorities globally skills & experiences required.Bachelor Degree with at least 2 years of legal/compliance experience Able to show initiative, detail-minded and w
- ResponsibilitiesSupporting day to day compliance work Reviewing self certification forms and reviewing FATCA/ CRS registration documentations Updating and maintaining FATCA/ CRS statutory policies Requirements1 to 2 years of experience utilising FATCA/ CRSAttention to detailsStrong command of Chinese and EnglishResponsibilitiesSupporting day to day compliance work Reviewing self certification forms and reviewing FATCA/ CRS registration documentations Updating and maintaining FATCA/ CRS statutory policies Requirements1 to 2 years of experience utilising FATCA/ CRSAttention to detailsStrong command of Chinese and English
- RequirementsBachelor degree or higher in relevant field2 to 3 years of company secretarial experience Student member of HKICS or higherStrong knowledge of Companies Ordinance, Listing Rules and compliance proceduresPossess ability to multi-task and attention to detail Self driven and hardworkingRequirementsBachelor degree or higher in relevant field2 to 3 years of company secretarial experience Student member of HKICS or higherStrong knowledge of Companies Ordinance, Listing Rules and compliance proceduresPossess ability to multi-task and attention to detail Self driven and hardworking
- about the company.Well established bank in Hong Kongabout the job.Participate in the design, development, and validation of credit risk-related models.Collaborate closely with the risk team to ensure the models are fit-for-purpose and meet regulatory and internal requirements.Work closely with the risk team to oversee the implementation of credit risk modelsSupport quality control processes to ensure the models are functioning as intended.Continuously moniabout the company.Well established bank in Hong Kongabout the job.Participate in the design, development, and validation of credit risk-related models.Collaborate closely with the risk team to ensure the models are fit-for-purpose and meet regulatory and internal requirements.Work closely with the risk team to oversee the implementation of credit risk modelsSupport quality control processes to ensure the models are functioning as intended.Continuously moni
- A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.
- about the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respoabout the company.Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain operations. Committed to making a positive impact, they ensure all products and processes align with the highest standards of environmental and social governance. To support their operations, they are seeking to hire a Corporate Responsibility Officer.about the job.As a Corporate Respo
- 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
- A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.A Top Tier PRC bank is now seeking for an Internal Audit professional to join their team as a Vice President to support overseas audit function. This is an exciting opportunity that will provide regional exposure to Internal Audit candidates through a diverse range of audit projects. The role will report directly to the Department Head. You will also have the chance to support local audits on a project basis. A competitve performance bonus can be expected.
- about the company.Randstad is closely working with one of reputable bank in Hong Kong. They are running dynamic and stable business. Currently they are looking for a Vice President (Business Analyst / Project Management) to lead their internal banking system transformation journey.If you have strong knowledge about banking regulatory processes and requirements, and have experience in handling AML system (or any compliance programs). Please check below detaabout the company.Randstad is closely working with one of reputable bank in Hong Kong. They are running dynamic and stable business. Currently they are looking for a Vice President (Business Analyst / Project Management) to lead their internal banking system transformation journey.If you have strong knowledge about banking regulatory processes and requirements, and have experience in handling AML system (or any compliance programs). Please check below deta
- Our client is a well-known market leader in the industry. Their business cover Greater China, APAC and EU. This role will be based in Hong Kong and reporting to the Head of Legal.Job Responsibilities:● Develop, review and maintain data governance and protection policies to ensure compliance with data protection laws in APAC.• Provide legal advice regarding privacy compliance requirements and opportunities for improvement of privacy policies.• Conduct legalOur client is a well-known market leader in the industry. Their business cover Greater China, APAC and EU. This role will be based in Hong Kong and reporting to the Head of Legal.Job Responsibilities:● Develop, review and maintain data governance and protection policies to ensure compliance with data protection laws in APAC.• Provide legal advice regarding privacy compliance requirements and opportunities for improvement of privacy policies.• Conduct legal
- about the job.Develop and manage the organization's liquidity risk management framework, including policies, limits, and processes.Oversee the assessment, monitoring, and mitigation of liquidity risks, including stress testing and scenario analysis.Ensure the company's liquidity position aligns with internal policies and external regulations.Develop and maintain contingency funding plans to address potential liquidity events.Collaborate with treasury and fabout the job.Develop and manage the organization's liquidity risk management framework, including policies, limits, and processes.Oversee the assessment, monitoring, and mitigation of liquidity risks, including stress testing and scenario analysis.Ensure the company's liquidity position aligns with internal policies and external regulations.Develop and maintain contingency funding plans to address potential liquidity events.Collaborate with treasury and f
- about the company.Well established chinese bank in Hong Kong with retail and corporate banking businessabout the job.Closely monitor the utilization of credit facilities to identify early warning signs of credit quality deteriorationCollaborate with the front office to develop and implement loan recovery plansAssist in recommending credit management strategies and optimizations to ensure compliance with relevant regulationsReview loan documentation to ensuabout the company.Well established chinese bank in Hong Kong with retail and corporate banking businessabout the job.Closely monitor the utilization of credit facilities to identify early warning signs of credit quality deteriorationCollaborate with the front office to develop and implement loan recovery plansAssist in recommending credit management strategies and optimizations to ensure compliance with relevant regulationsReview loan documentation to ensu
- about the company.Leading insurance companyabout the team.Well established team of Technology and IT risk professionals, international cultureabout the job.Implement and maintain Information Risk Management policies, standards, and frameworks within the regional context, adapting them as necessary to local requirements.Collaborate with stakeholders to strengthen the risk identification process, including developing and monitoring relevant key risk indicatoabout the company.Leading insurance companyabout the team.Well established team of Technology and IT risk professionals, international cultureabout the job.Implement and maintain Information Risk Management policies, standards, and frameworks within the regional context, adapting them as necessary to local requirements.Collaborate with stakeholders to strengthen the risk identification process, including developing and monitoring relevant key risk indicato
- about the job.Establish and implement a comprehensive risk governance and control framework for the bank, covering all risk topics ranging from credit risk, market and liquidity risk, operational risk, enterprise risk, etcCollaborate and work closely with internal business stakeholders to formulate risk appetite metrics and statementsProactively identify emerging risk from external economic environment and make reasonable adjustments towards the bank's risabout the job.Establish and implement a comprehensive risk governance and control framework for the bank, covering all risk topics ranging from credit risk, market and liquidity risk, operational risk, enterprise risk, etcCollaborate and work closely with internal business stakeholders to formulate risk appetite metrics and statementsProactively identify emerging risk from external economic environment and make reasonable adjustments towards the bank's ris
- about the company.Randstad is working with one of reputable leading insurance firm to looking for an experience Cybersecurity Risk Manager.My client is running a stable and dynamic business in Hong Kong. With the development of their digital journey, currently they are desire your joining. Please kindly check below information and contact us with no hesitation.about the job.Conduct regular information / IT / tech risk assessments to identify potential threabout the company.Randstad is working with one of reputable leading insurance firm to looking for an experience Cybersecurity Risk Manager.My client is running a stable and dynamic business in Hong Kong. With the development of their digital journey, currently they are desire your joining. Please kindly check below information and contact us with no hesitation.about the job.Conduct regular information / IT / tech risk assessments to identify potential thre
- Our client is a renowned MNC with a strong presence globally. They are seeking a commercial lawyer to support AU and NZ.Responsibilities:● Advise senior stakeholders of AU business division on legal and compliance matters in Australia;● Review and draft legal documents and contracts including T&C, vendor agreements, customer issues and non-disclosure agreements;● Prepare documentation for the maintenance and/or formation (if any) of corporate entities;● DrOur client is a renowned MNC with a strong presence globally. They are seeking a commercial lawyer to support AU and NZ.Responsibilities:● Advise senior stakeholders of AU business division on legal and compliance matters in Australia;● Review and draft legal documents and contracts including T&C, vendor agreements, customer issues and non-disclosure agreements;● Prepare documentation for the maintenance and/or formation (if any) of corporate entities;● Dr
- about the company.This prominent financial institution, recognized as one of the largest globally, offers a comprehensive range of financial services to a diverse clientele. With a strong foothold in both domestic and international markets, it utilizes its extensive network and specialized expertise to cater to the ever-changing needs of corporations, individuals, and institutional clients. This institution is known for its commitment to innovation and cusabout the company.This prominent financial institution, recognized as one of the largest globally, offers a comprehensive range of financial services to a diverse clientele. With a strong foothold in both domestic and international markets, it utilizes its extensive network and specialized expertise to cater to the ever-changing needs of corporations, individuals, and institutional clients. This institution is known for its commitment to innovation and cus
- Our client is a renowned MNC with a strong presence in APAC. They are seeking a commercial lawyer to handle all contractual matters in APAC.Responsibilities:● Advise senior stakeholders of various business division on legal and compliance matters in APAC;● Review and draft legal documents and contracts including T&C, vendor agreements, customer issues, and other agreements such as service provider, software licensing and non-disclosure agreements.;● PreparOur client is a renowned MNC with a strong presence in APAC. They are seeking a commercial lawyer to handle all contractual matters in APAC.Responsibilities:● Advise senior stakeholders of various business division on legal and compliance matters in APAC;● Review and draft legal documents and contracts including T&C, vendor agreements, customer issues, and other agreements such as service provider, software licensing and non-disclosure agreements.;● Prepar
- Our client is a renowned company in Hong Kong with a strong presence in APAC. They are seeking a seasoned lawyer to contribute to continued success and growth of the company, and unleash full potential in a dynamic environment. Responsibilities:● Provide legal support on matters in relating to technology and online commerce.● Advise on compliance with applicable laws and regulations governing technology, e-commerce, data privacy and IP.● Negotiate, draft aOur client is a renowned company in Hong Kong with a strong presence in APAC. They are seeking a seasoned lawyer to contribute to continued success and growth of the company, and unleash full potential in a dynamic environment. Responsibilities:● Provide legal support on matters in relating to technology and online commerce.● Advise on compliance with applicable laws and regulations governing technology, e-commerce, data privacy and IP.● Negotiate, draft a
- Our client is a well-known MNC in the fashion industry. They are looking for an Employment Counsel to join their APAC legal team. Based in Hong Kong, you will be responsible for a broad variety of legal matters relating to employment law in APAC.Responsibilities:● Drive best practices to ensure global employment compliance.● Provide legal advice on a wide variety of employment law compliance issues, including but not limited to labour laws, workplace safetOur client is a well-known MNC in the fashion industry. They are looking for an Employment Counsel to join their APAC legal team. Based in Hong Kong, you will be responsible for a broad variety of legal matters relating to employment law in APAC.Responsibilities:● Drive best practices to ensure global employment compliance.● Provide legal advice on a wide variety of employment law compliance issues, including but not limited to labour laws, workplace safet
- about the company.One of the top 10 largest banking group around the globe, offering service to individuals and instituions about the team.You will be working in an operation team of over 100 teamamatesabout the job.Review and verify treasury operations documents, including bank statements, invoices, payment requests, and other financial records for accuracy and completeness.Conduct thorough checks of data accuracy, ensuring that information in documents aabout the company.One of the top 10 largest banking group around the globe, offering service to individuals and instituions about the team.You will be working in an operation team of over 100 teamamatesabout the job.Review and verify treasury operations documents, including bank statements, invoices, payment requests, and other financial records for accuracy and completeness.Conduct thorough checks of data accuracy, ensuring that information in documents a
- about the company.Our client is a reputable international bank, who is looking for a Senior Legal Counsel to join the legal team and provide day to day legal support to the Prime Brokerage businessabout the job.Provide legal advisory and documentation support to the Bank’s Prime Brokerage servicesSupport legal support to Market’s Clearing business including ETD and OTC client clearingResponsible for all associated documentation negotiations for new clientabout the company.Our client is a reputable international bank, who is looking for a Senior Legal Counsel to join the legal team and provide day to day legal support to the Prime Brokerage businessabout the job.Provide legal advisory and documentation support to the Bank’s Prime Brokerage servicesSupport legal support to Market’s Clearing business including ETD and OTC client clearingResponsible for all associated documentation negotiations for new client
- about the company.Our client is a semi-government body responsible for providing regulatory services to the citizens of Hong Kong.about the team.As the head of the controllership function, you will oversee a team of 30 individuals who will report directly to you. Your primary responsibility will be to provide effective leadership and guidance to this team while ensuring their adherence to the organization's goals and objectives. Additionally, you will be rabout the company.Our client is a semi-government body responsible for providing regulatory services to the citizens of Hong Kong.about the team.As the head of the controllership function, you will oversee a team of 30 individuals who will report directly to you. Your primary responsibility will be to provide effective leadership and guidance to this team while ensuring their adherence to the organization's goals and objectives. Additionally, you will be r
- about the job.Maintain accurate and up-to-date financial records, including general ledger entries, accounts payable, accounts receivable, and other financial transactions.Ensure compliance with accounting standards and company policies.Collaborate with internal stakeholders, including other departments and management, to gather information, resolve accounting-related queries, and provide financial insights.Liaise with external auditors and other relevantabout the job.Maintain accurate and up-to-date financial records, including general ledger entries, accounts payable, accounts receivable, and other financial transactions.Ensure compliance with accounting standards and company policies.Collaborate with internal stakeholders, including other departments and management, to gather information, resolve accounting-related queries, and provide financial insights.Liaise with external auditors and other relevant
- Our client is a well known retail company with a long history and strong presence in the market. We are looking for a highly skilled and experienced Internal Audit Manager to head up the internal audit function for Greater China and Southeast Asia business. You will play a crucial role in ensuring the effectiveness of our internal controls, risk management processes, and compliance with relevant regulations. Responsibilities:Lead and manage the internal auOur client is a well known retail company with a long history and strong presence in the market. We are looking for a highly skilled and experienced Internal Audit Manager to head up the internal audit function for Greater China and Southeast Asia business. You will play a crucial role in ensuring the effectiveness of our internal controls, risk management processes, and compliance with relevant regulations. Responsibilities:Lead and manage the internal au
- about the job.assist Department Head to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clientsmarketing and self-driven prospecting of large/listed PRC corporates (prefer POEs/SOEs with good credit rating) - renewable energy, electric vehicles, EV batteries, sustainable agricultural and consumer goods, clean technology etc.generating sales from New-To-Bank acquisitions (i.e. strong tiabout the job.assist Department Head to sort out business opportunities through new client mapping and maintain customer relationships with existing corporate clientsmarketing and self-driven prospecting of large/listed PRC corporates (prefer POEs/SOEs with good credit rating) - renewable energy, electric vehicles, EV batteries, sustainable agricultural and consumer goods, clean technology etc.generating sales from New-To-Bank acquisitions (i.e. strong ti
- Our client is a well established Chinese company listed in Hong Kong with business across the globe. We are seeking a highly motivated Finance Manager to join their HK local finance team. Responsibilities:Lead a small team to oversee and manage the day-to-day financial operations of the Hong Kong local officePrepare accurate and timely financial statements, reports, and analysis.Monitor and analyze financial performance, highlighting trends and providingOur client is a well established Chinese company listed in Hong Kong with business across the globe. We are seeking a highly motivated Finance Manager to join their HK local finance team. Responsibilities:Lead a small team to oversee and manage the day-to-day financial operations of the Hong Kong local officePrepare accurate and timely financial statements, reports, and analysis.Monitor and analyze financial performance, highlighting trends and providing
- ResponsibilitiesAssist Relationship manager to support their Greater China Markets/portfolio of clients;Provide investments market updates and execution of a variety of investment products;Respond to all clients’ enquiries and instructions, follow up on client issues and requests;Understand the risk profile of the clients. Act as a gatekeeper and ensure full compliance of sales process, RPQ, annual review of PI, AML, KYC, product mis-matching, etc; andProResponsibilitiesAssist Relationship manager to support their Greater China Markets/portfolio of clients;Provide investments market updates and execution of a variety of investment products;Respond to all clients’ enquiries and instructions, follow up on client issues and requests;Understand the risk profile of the clients. Act as a gatekeeper and ensure full compliance of sales process, RPQ, annual review of PI, AML, KYC, product mis-matching, etc; andPro
- Assistant Structural Engineer (Building), Consultancy - 30-38k/monthAward winning global consultancyGlobal exposure in residential, commercial, institutional and hospitality projectsComprehensive training providedDesign + project coordination role5 day workBirthday leave about the company.The company is one of the most prestigious award winning, international design firms, providing architectural, structural, mechanical and project management services. AsAssistant Structural Engineer (Building), Consultancy - 30-38k/monthAward winning global consultancyGlobal exposure in residential, commercial, institutional and hospitality projectsComprehensive training providedDesign + project coordination role5 day workBirthday leave about the company.The company is one of the most prestigious award winning, international design firms, providing architectural, structural, mechanical and project management services. As
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