- about the company.Our client, a leading full license corporation, serves as the parent company to a diverse range of subsidiaries. These subsidiaries provide a comprehensive suite of services including brokerage, financial planning, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, and more.about the team.You will have the opportunity to join a high-caliber team of around 10 individuals who share a strabout the company.Our client, a leading full license corporation, serves as the parent company to a diverse range of subsidiaries. These subsidiaries provide a comprehensive suite of services including brokerage, financial planning, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, and more.about the team.You will have the opportunity to join a high-caliber team of around 10 individuals who share a str
- about the company.Our client is a European foreign corporate bank with strong presence in Asia Pacific about the team.You will be joining a small team, handling all-rounded compliance activities, including regulatory compliance, FCC, Compliance Review etc about the job.Review, update and implement compliance manuals, policies and procedures for Hong Kong BranchAssist in managing regulatory relationships. Liaise with regulatory bodies on inspections, selfabout the company.Our client is a European foreign corporate bank with strong presence in Asia Pacific about the team.You will be joining a small team, handling all-rounded compliance activities, including regulatory compliance, FCC, Compliance Review etc about the job.Review, update and implement compliance manuals, policies and procedures for Hong Kong BranchAssist in managing regulatory relationships. Liaise with regulatory bodies on inspections, self
- about the company.Our client is a globally recognized and highly reputable life insurance company, renowned for its long-standing presence in the industry. With a strong focus on meeting the needs of both individual and institutional clients, they offer a diverse range of financial protection and wealth management products. Their comprehensive portfolio ensures that they cater to a wide range of financial goals and requirements.about the team.As a valuableabout the company.Our client is a globally recognized and highly reputable life insurance company, renowned for its long-standing presence in the industry. With a strong focus on meeting the needs of both individual and institutional clients, they offer a diverse range of financial protection and wealth management products. Their comprehensive portfolio ensures that they cater to a wide range of financial goals and requirements.about the team.As a valuable
- about the company.Our client is a globally renowned bank, renowned as one of the largest in the world. With a remarkable 60-year history in the Hong Kong market, they have consistently expanded their business operations. They offer a comprehensive range of financial services, including bank borrowing, sustainable finance, capital markets, risk hedging, and cash management. Their commitment to providing these services reflects their dedication to meeting thabout the company.Our client is a globally renowned bank, renowned as one of the largest in the world. With a remarkable 60-year history in the Hong Kong market, they have consistently expanded their business operations. They offer a comprehensive range of financial services, including bank borrowing, sustainable finance, capital markets, risk hedging, and cash management. Their commitment to providing these services reflects their dedication to meeting th
- about the companyOur client is a fast growing payment/money lending company with a strong presence in Greater China about the jobAssisting the Head of Compliance in all-rounded Compliance matters regarding the Investment, Payment and Foreign Exchange business across APAC region Provide Compliance advises on global expansion and new business/office set up, as well as new product launchesAssist in developing/updating Group FCC and Compliance frameworkLiaiseabout the companyOur client is a fast growing payment/money lending company with a strong presence in Greater China about the jobAssisting the Head of Compliance in all-rounded Compliance matters regarding the Investment, Payment and Foreign Exchange business across APAC region Provide Compliance advises on global expansion and new business/office set up, as well as new product launchesAssist in developing/updating Group FCC and Compliance frameworkLiaise
- about the company.With a customer-centric approach, this reputable insurance player provides comprehensive coverage, investment solutions, and retirement planning options. Through strategic planning and execution, it has achieved consistent growth, expanded its customer base, and delivered impressive financial results. Their success reflects their strong market presence and commitment to meeting customer needs.about the team.You will be working in a team oabout the company.With a customer-centric approach, this reputable insurance player provides comprehensive coverage, investment solutions, and retirement planning options. Through strategic planning and execution, it has achieved consistent growth, expanded its customer base, and delivered impressive financial results. Their success reflects their strong market presence and commitment to meeting customer needs.about the team.You will be working in a team o
- about the company Our client is an expanding European Investment Bank. about the team Dynamic, fast-paced working environmentInternational culture about the job Monitoring the changes and development on relevant new laws, rules and regulations relating to global markets business Liaising with local regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandling local compliance issues, incident, and breaches in conjunabout the company Our client is an expanding European Investment Bank. about the team Dynamic, fast-paced working environmentInternational culture about the job Monitoring the changes and development on relevant new laws, rules and regulations relating to global markets business Liaising with local regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandling local compliance issues, incident, and breaches in conjun
- about the company A Foreign Corporate & Investment Bank is expanding their business in Asia and looking for a Regulatory Compliance Director to join the team (new headcount). about the jobReports to Head of APAC Compliance Reviewing all policies and procedures to ensure they comply with the regulatory requirements with the HKMA and SFCTrack regulatory guidelines/circulars and coordinate with internal stakeholders on implementation planDevelop/Maintainabout the company A Foreign Corporate & Investment Bank is expanding their business in Asia and looking for a Regulatory Compliance Director to join the team (new headcount). about the jobReports to Head of APAC Compliance Reviewing all policies and procedures to ensure they comply with the regulatory requirements with the HKMA and SFCTrack regulatory guidelines/circulars and coordinate with internal stakeholders on implementation planDevelop/Maintain
- about the companyOur client is one of the leading US Securities Brokerage. Strong presence in Asia and expanding it’s business in Hong Kong. They are looking for a Head of Compliance to join.about the jobPerform the role of Chief Compliance Officer (CCO) and reports to the HK Management and Board of Directors (BOD)Acts as a Compliance SME and providing Compliance advice, guidance, and driving initiatives/projects, as well as reporting any critical complianabout the companyOur client is one of the leading US Securities Brokerage. Strong presence in Asia and expanding it’s business in Hong Kong. They are looking for a Head of Compliance to join.about the jobPerform the role of Chief Compliance Officer (CCO) and reports to the HK Management and Board of Directors (BOD)Acts as a Compliance SME and providing Compliance advice, guidance, and driving initiatives/projects, as well as reporting any critical complian
- about the company.Our client, a leading full license corporation, serves as the parent company to a diverse range of subsidiaries. These subsidiaries provide a comprehensive suite of services including brokerage, financial planning, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, and more.about the team.You will have the opportunity to join a high-caliber team of around 10 individuals who share a strabout the company.Our client, a leading full license corporation, serves as the parent company to a diverse range of subsidiaries. These subsidiaries provide a comprehensive suite of services including brokerage, financial planning, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, and more.about the team.You will have the opportunity to join a high-caliber team of around 10 individuals who share a str
- about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,
- about the companyOur client is a fast growing payment/money lending company with a strong presence in Greater China about the jobAssisting the Head of Compliance in all-rounded Compliance matters regarding the Investment, Payment and Foreign Exchange business across APAC region Supervise 5+ staff in Hong KongProvide Compliance advises on global expansion and new business/office set up, as well as new product launchesDevelop/update group FCC and Complianceabout the companyOur client is a fast growing payment/money lending company with a strong presence in Greater China about the jobAssisting the Head of Compliance in all-rounded Compliance matters regarding the Investment, Payment and Foreign Exchange business across APAC region Supervise 5+ staff in Hong KongProvide Compliance advises on global expansion and new business/office set up, as well as new product launchesDevelop/update group FCC and Compliance
- about the company.Our client is a globally recognised and highly reputable life insurance company. With a strong focus on meeting the needs of both individual and institutional clients, they offer a diverse range of financial protection and wealth management products. Their comprehensive portfolio ensures that they cater to a wide range of financial goals and requirements.about the teamAs a valuable addition to our Compliance team, you will have the opportabout the company.Our client is a globally recognised and highly reputable life insurance company. With a strong focus on meeting the needs of both individual and institutional clients, they offer a diverse range of financial protection and wealth management products. Their comprehensive portfolio ensures that they cater to a wide range of financial goals and requirements.about the teamAs a valuable addition to our Compliance team, you will have the opport
- about the company.Our client is a globally recognised and highly reputable life insurance company. With a strong focus on meeting the needs of both individual and institutional clients, they offer a diverse range of financial protection and wealth management products. Their comprehensive portfolio ensures that they cater to a wide range of financial goals and requirements.about the teamAs a valuable addition to our Compliance team, you will have the opportabout the company.Our client is a globally recognised and highly reputable life insurance company. With a strong focus on meeting the needs of both individual and institutional clients, they offer a diverse range of financial protection and wealth management products. Their comprehensive portfolio ensures that they cater to a wide range of financial goals and requirements.about the teamAs a valuable addition to our Compliance team, you will have the opport
- about the companyOur client is a leading financial group with global presence. They are currently expanding the team in Hong Kong/APAC and looking for a Data Privacy Senior Manager to join their Compliance team (new headcount). about the jobDevelop and implement data privacy policies and procedures in accordance with applicable laws and regulations Assess and analyse data privacy risk and provide recommendation in mitigating potential risksWork closely witabout the companyOur client is a leading financial group with global presence. They are currently expanding the team in Hong Kong/APAC and looking for a Data Privacy Senior Manager to join their Compliance team (new headcount). about the jobDevelop and implement data privacy policies and procedures in accordance with applicable laws and regulations Assess and analyse data privacy risk and provide recommendation in mitigating potential risksWork closely wit
- about the company. Our client is a sizeable SFC type 1,4,6,9 licensed company, who is looking for a Head of Legal & Compliance to lead the team and support their business expansion. about the team. Reporting to the senior management of the institution, you will be leading a sizeable team of talented legal & compliance counsels and support the full spectrum of the legal & compliance matters for the Company about the job. Provide legal advice to the seniorabout the company. Our client is a sizeable SFC type 1,4,6,9 licensed company, who is looking for a Head of Legal & Compliance to lead the team and support their business expansion. about the team. Reporting to the senior management of the institution, you will be leading a sizeable team of talented legal & compliance counsels and support the full spectrum of the legal & compliance matters for the Company about the job. Provide legal advice to the senior
- Key Responsibilities:Perform comprehensive risk assessments for new strategic initiatives and changes, such as acquisitions, new business offerings, and system implementations, aligning with industry standards and regulations.Develop and implement business controls that effectively mitigate the identified risks, promoting a strong control environment throughout the organization.Create and maintain accurate and up-to-date SOX documentation, including narratKey Responsibilities:Perform comprehensive risk assessments for new strategic initiatives and changes, such as acquisitions, new business offerings, and system implementations, aligning with industry standards and regulations.Develop and implement business controls that effectively mitigate the identified risks, promoting a strong control environment throughout the organization.Create and maintain accurate and up-to-date SOX documentation, including narrat
- about the company.Our client is a leading corporate bank that has established a prominent position in the global market. Renowned for its robust presence in corporate banking, they also excel in private banking and wealth management services.about the team.As a valued addition to our team, you will have the opportunity to work alongside a close-knit and friendly group of 30 members.about the job.Review new account opening and account review documents to enabout the company.Our client is a leading corporate bank that has established a prominent position in the global market. Renowned for its robust presence in corporate banking, they also excel in private banking and wealth management services.about the team.As a valued addition to our team, you will have the opportunity to work alongside a close-knit and friendly group of 30 members.about the job.Review new account opening and account review documents to en
- about the company.With a customer-centric approach, this reputable insurance player provides comprehensive coverage, investment solutions, and retirement planning options. Through strategic planning and execution, it has achieved consistent growth, expanded its customer base, and delivered impressive financial results. Their success reflects their strong market presence and commitment to meeting customer needs.about the team.You will be working in a team oabout the company.With a customer-centric approach, this reputable insurance player provides comprehensive coverage, investment solutions, and retirement planning options. Through strategic planning and execution, it has achieved consistent growth, expanded its customer base, and delivered impressive financial results. Their success reflects their strong market presence and commitment to meeting customer needs.about the team.You will be working in a team o
- about the company.Our client is a prominent "Big Four" Commercial Bank in China, known for its extensive operations across four key business segments. Specifically, the Corporate Finance segment focuses on various activities such as deposit and loan services, small and micro business finance, settlement and cash management, trade financing, and investment banking, among others. With a long history and stable business presence, they have established a stronabout the company.Our client is a prominent "Big Four" Commercial Bank in China, known for its extensive operations across four key business segments. Specifically, the Corporate Finance segment focuses on various activities such as deposit and loan services, small and micro business finance, settlement and cash management, trade financing, and investment banking, among others. With a long history and stable business presence, they have established a stron
- We are currently working with a Hong Kong Conglomerate to find a highly skilled and experienced Internal Audit and Compliance Manager. In this role, you will be responsible for overseeing the implementation of a robust Compliance Framework and conducting comprehensive audits to ensure adherence to regulatory requirements.Responsibilities:Develop and implement a comprehensive Compliance Framework to ensure adherence to internal policies, regulations, and inWe are currently working with a Hong Kong Conglomerate to find a highly skilled and experienced Internal Audit and Compliance Manager. In this role, you will be responsible for overseeing the implementation of a robust Compliance Framework and conducting comprehensive audits to ensure adherence to regulatory requirements.Responsibilities:Develop and implement a comprehensive Compliance Framework to ensure adherence to internal policies, regulations, and in
- about the company.Randstad is actively working with a reputable bank in Hong Kong. They have a friendly working environment and a stable local business. In order to keep their professional service in Hong Kong now their IT Security team is looking for a IT Security (Compliance) Specialist to join them.It will be a fantastic opportunity for junior security & compliance talent to deeply develop yourselves.about the job.Assist with IT Compliance and Securityabout the company.Randstad is actively working with a reputable bank in Hong Kong. They have a friendly working environment and a stable local business. In order to keep their professional service in Hong Kong now their IT Security team is looking for a IT Security (Compliance) Specialist to join them.It will be a fantastic opportunity for junior security & compliance talent to deeply develop yourselves.about the job.Assist with IT Compliance and Security
- Our client is leading Chinese Financial Services with strong presence in APAC. They are expanding their Trustee business in Hong Kong. Currently looking for a AVP/VP to join their Compliance team. about the jobActing as Deputy Head to ensure compliance in Trustee services Design and modify monitoring frameworks and due diligence procedures Keep abreast of latest regulatory requirements and investment products developments Ensure the operations of MPF/ORSOOur client is leading Chinese Financial Services with strong presence in APAC. They are expanding their Trustee business in Hong Kong. Currently looking for a AVP/VP to join their Compliance team. about the jobActing as Deputy Head to ensure compliance in Trustee services Design and modify monitoring frameworks and due diligence procedures Keep abreast of latest regulatory requirements and investment products developments Ensure the operations of MPF/ORSO
- about the company.Our client is a prominent financial services company that operates as a social network for foreign exchange, catering to FX, Forex, and currency trade. They serve thousands of global corporate customers for their money transfer needs. The company's partners in Hong Kong are all distinguished individuals with high-caliber backgroundsabout the team.You will be joining a friendly team of 8 members and will report directly to the Head of Compabout the company.Our client is a prominent financial services company that operates as a social network for foreign exchange, catering to FX, Forex, and currency trade. They serve thousands of global corporate customers for their money transfer needs. The company's partners in Hong Kong are all distinguished individuals with high-caliber backgroundsabout the team.You will be joining a friendly team of 8 members and will report directly to the Head of Comp
- about the company.Stable regional bank with well established team in Hong Kong offering excellent work life balance about the team.harmonious and friendly working environmentabout the job.Responsible for day-to-day management of credit risk arising from exposures booked in Corporate Banking including Large Corporates and / or Structured Finance, with a focus on mainland related lending exposures including SOEs and POEs as well as LBO financing;Review and aabout the company.Stable regional bank with well established team in Hong Kong offering excellent work life balance about the team.harmonious and friendly working environmentabout the job.Responsible for day-to-day management of credit risk arising from exposures booked in Corporate Banking including Large Corporates and / or Structured Finance, with a focus on mainland related lending exposures including SOEs and POEs as well as LBO financing;Review and a
- about the company.Foreign corporate investment bank with international working environmentabout the team.Mature and seasoned business managersabout the job.Provide daily business support to the global markets business, including PnL, KPI, MIS tracking and reporting, budgeting, etc. Collaborate closely with the front office and product partner teams to formulate and execute business strategies as well as implementing new products and servicesDeliver analysiabout the company.Foreign corporate investment bank with international working environmentabout the team.Mature and seasoned business managersabout the job.Provide daily business support to the global markets business, including PnL, KPI, MIS tracking and reporting, budgeting, etc. Collaborate closely with the front office and product partner teams to formulate and execute business strategies as well as implementing new products and servicesDeliver analysi
- about the company.Our client is a prominent global corporate banking institution, operating across retail, corporate, and investment banking segments on a global scale. With a strong presence in the Hong Kong market, they have established a stable business foundation and are actively pursuing expansion opportunitiesabout the team.You will be joining a team of 10 highly skilled and friendly staff members. Your main responsibility will be handling large corpabout the company.Our client is a prominent global corporate banking institution, operating across retail, corporate, and investment banking segments on a global scale. With a strong presence in the Hong Kong market, they have established a stable business foundation and are actively pursuing expansion opportunitiesabout the team.You will be joining a team of 10 highly skilled and friendly staff members. Your main responsibility will be handling large corp
- In this role, you will be managing due diligence, training, global policy implementation across the APAC region. You will work closely with the Greater China legal team and be the lead for all compliance matters including prevention regimes, red flag risks, third party issues and regulatory advisory matters. You will partner with other legal and compliance stakeholders globally in the US, Europe and other Asian countries. skills & experiences required.QualIn this role, you will be managing due diligence, training, global policy implementation across the APAC region. You will work closely with the Greater China legal team and be the lead for all compliance matters including prevention regimes, red flag risks, third party issues and regulatory advisory matters. You will partner with other legal and compliance stakeholders globally in the US, Europe and other Asian countries. skills & experiences required.Qual
- about the company.Our client is a prestigious global corporate banking institution. They offer a comprehensive range of banking services, including deposits, loans, receivables, securities, cash equivalents, debt investments, and more. The Bank is dedicated to serving both enterprises and individuals. With a strong presence in the Hong Kong market, they have a stable business foundation and are continually expanding their operations.about the team.You willabout the company.Our client is a prestigious global corporate banking institution. They offer a comprehensive range of banking services, including deposits, loans, receivables, securities, cash equivalents, debt investments, and more. The Bank is dedicated to serving both enterprises and individuals. With a strong presence in the Hong Kong market, they have a stable business foundation and are continually expanding their operations.about the team.You will
- Our client is a conglomerate headquartered in Hong Kong and operating in high growth markets across Asia Pacific. To cope with business expansion, they are seeking a highly experienced lawyer to join their Legal & Compliance team. Responsibilities: - Provide expert and strategic legal advice to C-suite executives; handle legal and regulatory matters and other compliance matters.- Work closely with Legal & Compliance Team in Hong Kong and Mainland China, anOur client is a conglomerate headquartered in Hong Kong and operating in high growth markets across Asia Pacific. To cope with business expansion, they are seeking a highly experienced lawyer to join their Legal & Compliance team. Responsibilities: - Provide expert and strategic legal advice to C-suite executives; handle legal and regulatory matters and other compliance matters.- Work closely with Legal & Compliance Team in Hong Kong and Mainland China, an
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