- JOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupRJOB DUTIES* conducting background checks of new and existing clients in accordance to AML procedures* acting as key point of contact and serve as MLRO in handling internal inquiries* implementing FATCA/ CRS procedures across global network of offices* lead and mentor a specialized team to execute essential AML and compliance operations* monitoring financial movements to detect and report irregularities, ensuring all activity aligns with regional and groupR
- about the company.A prominent financial institution in Hong Kong with a strong footprint in wealth management and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious professional looking to lead a specialized team within the Investment and Insurance (I&I) space.abouabout the company.A prominent financial institution in Hong Kong with a strong footprint in wealth management and retail banking. Known for its stable growth and commitment to digital transformation, the firm provides a collaborative environment where compliance is viewed as a strategic partner to the business. This is an excellent platform for an ambitious professional looking to lead a specialized team within the Investment and Insurance (I&I) space.abou
- COMPANY DESCRIPTIONAn international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.JOB DETAILS: * acting as MLRO to handle internal investigations for Compliance and AML* conducting KYC/ CDD checks for on-boarding of new and existing clients* implementing FATCA/ CRS procedure * reviewing andCOMPANY DESCRIPTIONAn international financial institution is seeking an Assistant Compliance Manager to act as the MLRO and to handle key compliance responsibilities and maintain anti-money laundering procedures. They are located in Hong Kong Island.JOB DETAILS: * acting as MLRO to handle internal investigations for Compliance and AML* conducting KYC/ CDD checks for on-boarding of new and existing clients* implementing FATCA/ CRS procedure * reviewing and
- about the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized cabout the company.Our client is a prestigious, rapidly expanding Asset Management firm based in Hong Kong. They manage a diverse portfolio across Private Equity and Hedge Funds, catering to institutional investors and HNWIs. With a strong commitment to regulatory integrity and operational excellence, they offer a dynamic environment for a compliance leader to shape the firm’s governance framework.about the team.You will lead a lean but highly specialized c
- Internal Audit Manager, welcome Big 4Our client is a prominent corporation with a reputation for excellence and commitment to robust corporate governance. They are currently expanding their team and are seeking a high-caliber finance professional to join their audit functions.responsibilities:Develop and execute a comprehensive annual audit plan that addresses key operational and financial risks across the business.Lead end-to-end internal audit engagementInternal Audit Manager, welcome Big 4Our client is a prominent corporation with a reputation for excellence and commitment to robust corporate governance. They are currently expanding their team and are seeking a high-caliber finance professional to join their audit functions.responsibilities:Develop and execute a comprehensive annual audit plan that addresses key operational and financial risks across the business.Lead end-to-end internal audit engagement
- about the company.A well-established and leading financial institution with a strong global and regional presence. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.about the team.You will be part of a collaborative and high-performing and expanding Compliance Depabout the company.A well-established and leading financial institution with a strong global and regional presence. To support their continued growth and commitment to regulatory excellence, they are currently seeking a dedicated Compliance professional to join their Regulatory Compliance and Governance team in Hong Kong. They offer a dynamic work environment.about the team.You will be part of a collaborative and high-performing and expanding Compliance Dep
- about the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scienabout the company.A premier U.S.-headquartered commercial bank with a unique footprint acting as a financial bridge between the United States and Greater China. With a strong presence in California and key Asian financial hubs, they are recognized for their stability and specialized focus on cross-border commerce. They are currently seeking a high-caliber hybrid professional to join their Financial Crimes unit, bridging the gap between technical data scien
- about the company.Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to supporabout the company.Our client is a leading international bank with a strong presence in Hong Kong and a robust network across the Greater China region. Known for its sophisticated corporate banking platform, the institution offers a wide range of services including trade finance, syndicated lending, and institutional treasury solutions. They are currently looking for a compliance professional who thrives in a structured, high-standards environment to suppor
- about the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking teamabout the company.Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they are bridging the gap between traditional finance and the digital asset economy. They offer a fast-paced, innovative work culture that values technological proficiency and creative risk-mitigation strategies.about the team.You will join a tech-savvy Financial Crime Compliance (FCC) team. Unlike traditional banking team
- - Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl- Review and update the Firm's Compliance Manual and other internal policies andprocedures to ensure alignment with regulatory requirements and industry bestpractices- Handle license applications, notifications, enquiries, surveys and maintainrelevant records- supervise fulfilment of SFC authorised funds requirements, e.g. assist in fundapplication, prepare relevant announcements, regular SFC reporting, KFS andprospectuses updates.- Conduct pre-trade compl
- about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)about the company.One of the major international banks and a leading arranger of specialized financial products worldwide. The position is under their corporate and commercial banking business.about the team.Stable and medium size.about the job.- Assist Compliance Management / Supervisors to oversee various controls measures outlined in SMBC's internal policies and procedures;- Assist to develop and/or continuously review the Anti-Money Laundering (“AML”)
- about the company.This organization is a key service provider and vendor playing a pivotal role in a large-scale public infrastructure project designed to modernize pension administration. They offer a high-impact environment for professionals to contribute to a landmark industry initiative focused on digital transformation within the financial services sector.about the team.You will be part of the Compliance and Quality Assurance function, operating speciabout the company.This organization is a key service provider and vendor playing a pivotal role in a large-scale public infrastructure project designed to modernize pension administration. They offer a high-impact environment for professionals to contribute to a landmark industry initiative focused on digital transformation within the financial services sector.about the team.You will be part of the Compliance and Quality Assurance function, operating speci
- about the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedicabout the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedic
- about the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedicabout the company.Our client is a well-established and leading financial institution in Hong Kong, highly regarded for its presence in the consumer finance sector. They are dedicated to providing accessible financial solutions and maintaining a robust risk framework to ensure sustainable growth and stability.about the team.You will step into a high-impact leadership role, reporting directly to the Chief Risk Officer (CRO). You will lead a sizable and dedic
- Our client is a HK listed Chinese firm with a diversified investment portfolio across the globe. We are currently seeking a high-caliber Finance Director to spearhead their group financial operations and strategic capital management.Reporting to the CFO, you will be responsible to:Manage all aspects of the group’s financial reporting to ensure full compliance with HKEX listing requirements and standards.Perform complex group-level consolidations and maintaOur client is a HK listed Chinese firm with a diversified investment portfolio across the globe. We are currently seeking a high-caliber Finance Director to spearhead their group financial operations and strategic capital management.Reporting to the CFO, you will be responsible to:Manage all aspects of the group’s financial reporting to ensure full compliance with HKEX listing requirements and standards.Perform complex group-level consolidations and mainta
- about the company.We are partnering with a high-growth biotech innovator in search of a strategic and meticulous Regulatory Affairs Specialist/Manager to lead their product registration efforts. As the company prepares for its 2026 IPO, you will play a pivotal role in securing market access for their new line of lab equipment. This is a unique opportunity for an RA professional to build a regulatory framework from the ground up within a fast-paced, pre-IPOabout the company.We are partnering with a high-growth biotech innovator in search of a strategic and meticulous Regulatory Affairs Specialist/Manager to lead their product registration efforts. As the company prepares for its 2026 IPO, you will play a pivotal role in securing market access for their new line of lab equipment. This is a unique opportunity for an RA professional to build a regulatory framework from the ground up within a fast-paced, pre-IPO
- ● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanceddue diligence (EDD) on new and existing corporate clients to ensure compliance withregulatory requirements.● Review and verify client identification documents, corporate structures, ownershipinformation, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.● Perform risk assessments and analysis on customer information, transactions, andnegative media to determ● Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanceddue diligence (EDD) on new and existing corporate clients to ensure compliance withregulatory requirements.● Review and verify client identification documents, corporate structures, ownershipinformation, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.● Perform risk assessments and analysis on customer information, transactions, andnegative media to determ
- about the company.Our client is a premier technology service provider dedicated to modernizing the operational fabric of bankign industries. They are seeking a Digital Product Advisor with deep "insider" knowledge of business workflows and operations within the banking industry.As a senior authority on how banks actually function, you will work closely with the Product and R&D teams to ensure digital solutions solve real-world operational headaches. This iabout the company.Our client is a premier technology service provider dedicated to modernizing the operational fabric of bankign industries. They are seeking a Digital Product Advisor with deep "insider" knowledge of business workflows and operations within the banking industry.As a senior authority on how banks actually function, you will work closely with the Product and R&D teams to ensure digital solutions solve real-world operational headaches. This i
- about the job.- Assist on HKIPO, M&A, and general corporate matters, adapting to deal flow as required.- Manage the verification process, due diligence, and regulatory filings during high-volume listing periods.- Draft, review, and review legal documents, including prospectuses and board resolutions, ensuring accuracy and regulatory complianceskills & experiences required.- A minimum of 1-3 years of Paralegal experience, with specific focus on supportingabout the job.- Assist on HKIPO, M&A, and general corporate matters, adapting to deal flow as required.- Manage the verification process, due diligence, and regulatory filings during high-volume listing periods.- Draft, review, and review legal documents, including prospectuses and board resolutions, ensuring accuracy and regulatory complianceskills & experiences required.- A minimum of 1-3 years of Paralegal experience, with specific focus on supporting
- Procurement Manager (Indirect) | Up to 60Kabout the company.A leading investment and retail banking institution. They are seeking a strategic Indirect Procurement Manager to oversee non-production spend, focusing on driving value and mitigating risk.about the job.Lead the sourcing strategy for indirect categories including IT/Software, Professional Services, Marketing, and Facilities.Manage the end-to-end RFP/RFQ process, from vendor identification to finaProcurement Manager (Indirect) | Up to 60Kabout the company.A leading investment and retail banking institution. They are seeking a strategic Indirect Procurement Manager to oversee non-production spend, focusing on driving value and mitigating risk.about the job.Lead the sourcing strategy for indirect categories including IT/Software, Professional Services, Marketing, and Facilities.Manage the end-to-end RFP/RFQ process, from vendor identification to fina
- about the company.Our client is a MNC operating across the Asia Pacific region. They are expanding their finance team and looking for two accounting officers, one will be focusing on AP sides and another one will be focusing on AR sides. These roles are crucial for ensuring the company's financial integrity and stability through the accurate and timely execution of all daily accounting functions.about the job.Accounts Payable (AP):Invoice Management: Revieabout the company.Our client is a MNC operating across the Asia Pacific region. They are expanding their finance team and looking for two accounting officers, one will be focusing on AP sides and another one will be focusing on AR sides. These roles are crucial for ensuring the company's financial integrity and stability through the accurate and timely execution of all daily accounting functions.about the job.Accounts Payable (AP):Invoice Management: Revie
- The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.Act as SME to guide clients through the KYC Requirements and document variations.Risk and regulatory classification of existing clients.Interact with clients for periodic reviews and resolve issues from screening processes, escalating exceptions to AML or Compliance as appropriate.Conduct in-depth analysis on client ownership structureThe main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope.Act as SME to guide clients through the KYC Requirements and document variations.Risk and regulatory classification of existing clients.Interact with clients for periodic reviews and resolve issues from screening processes, escalating exceptions to AML or Compliance as appropriate.Conduct in-depth analysis on client ownership structure
- about the job.- Facilitate Capital Markets deals by managing the IPO life cycle, ensuring full regulatory compliance through the prospectus preparation and the execution of complex HKEX/SFC fillings- Prepare due diligence, conduct legal research and draft key transactional documents- Liaise with clients and manage administrative tasksskills & experiences required.- A minimum of 1 year of Paralegal experience within a corporate team- Open to graduates withabout the job.- Facilitate Capital Markets deals by managing the IPO life cycle, ensuring full regulatory compliance through the prospectus preparation and the execution of complex HKEX/SFC fillings- Prepare due diligence, conduct legal research and draft key transactional documents- Liaise with clients and manage administrative tasksskills & experiences required.- A minimum of 1 year of Paralegal experience within a corporate team- Open to graduates with
- about the job.- Manage the full life cycle of IP rights (patents, trademarks, copyrights), including drafting applications, handling renewals and preparing specifications.- Prepare and review legal documents, legal opinions and manage fillings- Oversee IP portfolios by conducting database searches and maintain strict deadline complianceskills & experiences required.- Minimum 2 years of experience as an Intellectual Property Paralegal- Ideally internationalabout the job.- Manage the full life cycle of IP rights (patents, trademarks, copyrights), including drafting applications, handling renewals and preparing specifications.- Prepare and review legal documents, legal opinions and manage fillings- Oversee IP portfolios by conducting database searches and maintain strict deadline complianceskills & experiences required.- Minimum 2 years of experience as an Intellectual Property Paralegal- Ideally international
- about the company.The hiring company is looking for information security manager to help develop group-level security strategy, roadmap and policy.about the job.Develop and implement information security strategies, policies, and procedures that align with the organization's business objectives and regulatory requirements.Monitor internal and external policy compliance and ensure both vendors and employees understand the cybersecurity risk management policabout the company.The hiring company is looking for information security manager to help develop group-level security strategy, roadmap and policy.about the job.Develop and implement information security strategies, policies, and procedures that align with the organization's business objectives and regulatory requirements.Monitor internal and external policy compliance and ensure both vendors and employees understand the cybersecurity risk management polic
- Regional Finance Manager - Reporting This is a pivotal role for a technically-strong finance leader to oversee regional reporting and treasury functions for a premier multinational corporation. Based in Hong Kong, you will serve as the central point for financial reporting across APAC Greater China region. The successful candidate will ensure reporting integrity and manage regional liquidity, leveraging their CPA credentials and HKFRS/IFRS expertise to supRegional Finance Manager - Reporting This is a pivotal role for a technically-strong finance leader to oversee regional reporting and treasury functions for a premier multinational corporation. Based in Hong Kong, you will serve as the central point for financial reporting across APAC Greater China region. The successful candidate will ensure reporting integrity and manage regional liquidity, leveraging their CPA credentials and HKFRS/IFRS expertise to sup
- about the job.- Assist the team in the full cycle of Debt Capital Markets transactions- Draft and review legal documents such as KYC documentation, manage fillings, and ensure internal compliance standards are adhered to- Liaise with clients and serve as central point of contact for the DCM Practiceskills & experiences required.- A minimum of 1 year of experience as a Paralegal- Experience within capital markets, banking and a familiarity with compliance-about the job.- Assist the team in the full cycle of Debt Capital Markets transactions- Draft and review legal documents such as KYC documentation, manage fillings, and ensure internal compliance standards are adhered to- Liaise with clients and serve as central point of contact for the DCM Practiceskills & experiences required.- A minimum of 1 year of experience as a Paralegal- Experience within capital markets, banking and a familiarity with compliance-
- DESCRIPTIONA renowned MNC is seeking an experienced Company Secretarial Manager to oversee the company secretarial team. This role will offer a mixture of day to day compliance work as well as handling various corporate transactions and projects.KEY RESPONSIBILITIES* Handle full spectrum of company secretarial duties for global entities* Maintain records in compliance with statutory and regulatory requirements in accordance to Companies Ordinance and otheDESCRIPTIONA renowned MNC is seeking an experienced Company Secretarial Manager to oversee the company secretarial team. This role will offer a mixture of day to day compliance work as well as handling various corporate transactions and projects.KEY RESPONSIBILITIES* Handle full spectrum of company secretarial duties for global entities* Maintain records in compliance with statutory and regulatory requirements in accordance to Companies Ordinance and othe
- Position: Leasing Manager / Senior Leasing Manager (Retail) about the company.We are partnering with leading developer with mass portfolio in Hong Kong. They are seeking for Leasing Manager/ Senior Leasing Manager to play a crucial role in securing and managing tenancies for portfolios of high-traffic retail spaces, ensuring a vibrant and profitable tenant mix. about the job.You will be responsible for the full spectrum of retail leasing activities, from mPosition: Leasing Manager / Senior Leasing Manager (Retail) about the company.We are partnering with leading developer with mass portfolio in Hong Kong. They are seeking for Leasing Manager/ Senior Leasing Manager to play a crucial role in securing and managing tenancies for portfolios of high-traffic retail spaces, ensuring a vibrant and profitable tenant mix. about the job.You will be responsible for the full spectrum of retail leasing activities, from m
- About the RoleOur client is looking for a driven and client-focused Junior Relationship Manager to join their dynamic SME Banking team. In this role, you will manage and grow a portfolio of Small and Medium Enterprise (SME) clients. Your primary focus will be providing wealth management solutions (Investment & Insurance) and handling seamless client onboarding, while acting as a trusted financial advisor to business owners.This is an excellent opportunityAbout the RoleOur client is looking for a driven and client-focused Junior Relationship Manager to join their dynamic SME Banking team. In this role, you will manage and grow a portfolio of Small and Medium Enterprise (SME) clients. Your primary focus will be providing wealth management solutions (Investment & Insurance) and handling seamless client onboarding, while acting as a trusted financial advisor to business owners.This is an excellent opportunity
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