78 Permanent jobs found for you

COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali

about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection

about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do

JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo

COMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger even

about the company.Randstad is a global leader in the HR services industry. In Hong Kong, we are the partner of choice for the world’s most prestigious financial institutions. We don't just fill seats; we build the teams that drive the global economy. Whether it’s a Tier-1 Corporate Bank, a boutique Private Bank, or a high-growth Buy-side firm, our reputation for excellence is what sets us apart. When you join Randstad, you are joining a brand that opens do

Randstad is a global leader in the HR services and recruitment industry globally, we operate in 39 countries with over 65 years of experience. Our Hong Kong office has a range of functions with a fun, rewarding and results driven culture! Manage the end-to-end recruitment process for placements in legal and compliance Grow and maintain an up-to-date candidate database within your speciality Work on exciting mandates to deliver high quality recruitmentDevel

about the company.Our client is a leading Chinese corporate bank with a prominent presence in the Hong Kong financial market. The institution serves as a key financial bridge for large corporations and trans-regional enterprises, focusing on sustainable organic growth and cross-border business initiatives.about the team.The successful candidate will lead the Compliance Division, reporting directly to the Chief Risk Officer and top management. The team is r

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

JOB DESCRIPTION:* Provide subject-matter expertise on investment and insurance compliance* Take full ownership of registration and licensing workflows for HKMA, SFC, and IA*Help draft, refine, and implement local compliance plans and internal procedures* Providing legal oversight on cargo claims, insurance disputes and any operational liabilities* Assist in the preparation of Compliance Committee reports and develop training materialsQUALIFICATIONS* Bachel

JOB DESCRIPTION:* Oversee the approval and review process for high-risk transactions and pension business customers* Provide advisory on KYC/ Customer Due Diligence for client on-boarding* Draft and escalate documentation regarding potential financial irregularities to the Compliance team* Compile comprehensive data sets and documentation for audits and quality assurance assessments* Handling ad hoc responsibilities as requiredQUALIFICATIONS* 4+ in custome

about the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexib

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 mainta

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-

Senior Manager, Group Finance - Consolidation, Tax & Audit (Hong Kong)Join a leading international retail chain as a Senior Manager, Group Finance. This pivotal corporate-level role focuses on financial consolidation, statutory reporting, tax compliance, and audit management. Based in Hong Kong, you will drive financial excellence and provide strategic insights to the executive team within a fast-paced, multi-entity retail environment.about the company.Our

about the company.Our client is a leading global group with a diverse portfolio of iconic international brands. Recognised for their commitment to excellence and innovation, they provide a sophisticated professional environment that values digital transformation and high-touch service delivery. They are currently seeking a junior talent to join their regional IT operations team in Hong Kong.about the job.Manage the full lifecycle of IT assets, including PO

Assistant Manager (Human Resources) - C&B & Payroll (Hong Kong)Join a leading financial institution at their Central office as an Assistant Manager. This role focuses on end-to-end payroll administration, C&B benchmarking, and HRIS enhancement . Ideal for a HR professional seeking a stable team environment with competitive 13-month pay and excellent work-life balance.about the company.Our client is a reputable firm within the financial services sector with

about the company.one of the largest independent corporate and trust service providers globally, currently managing over 20,000 clients, serves as the regional headquarters for Asia, helping businesses and high-net-worth individuals (HNWIs) navigate the dynamic financial landscape of the Asia-Pacific region. Our culture is entrepreneurial and committed to ethical conduct, supported by over 30 professional licenses across 20+ jurisdictions.about the team.yo

about the company.A premier global financial institution with headquartered in Tokyo, one of the world’s largest banks, providing a comprehensive suite of corporate, investment, and retail banking services. Hong Kong serves as a vital hub for Asian operations, committed to sustainable growth and maintaining the highest standards of regulatory excellence. about the team.Data Management Office (DMO) under Governance Planning Department, is part of a strategi

Responsible for advising internal stakeholders on general legal and compliance issues Draft, review and negotiate variety of agreements and commercial contractsWork closely with HQ to ensure adherence to local policies and regulationsHandle disputes and litigious matters skills & experiences required.Hong Kong qualified lawyer with at least 5 years' PQE and some banking knowledge gained in-house or leading law firms Ideally with strong litigation / dispu

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 international

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 with

Role Overview:As an Insurance Specialist, you will drive life insurance sales by collaborating with banking partners to provide bespoke financial protection and wealth solutions for clients.Key Responsibilities:Strategic Advisory: Design and present customized life insurance plans aligned with client-specific financial goals.Partnership: Work closely with Branch Staff and Relationship Managers to convert internal leads into successful insurance placements.

about the company.Join a prestigious Swiss-headquartered global banking group as an Assistant Relationship Manager. Based in Tsim Sha Tsui, you will support Relationship Managers in delivering bespoke trade finance solutions. This role is ideal for a customer-centric professional with 1-2 years of banking experience looking to thrive in a high-standard, international environment.about the team.Having operated in Hong Kong since 1979, the bank specialises i

about the job.- Lead the execution of the HK IPO life cycle, including pre-listing restructuring, due diligence and post-listing compliance- Draft and review core transaction documents, including prospectuses, offering memorandums and legal opinions- Liaise with HKEX and SFC, managing submissions, regulatory inquiries, and ensuring strict adherence to Listing Rules- Oversee the verification process for prospectuses and manage due diligence exercises across

The Role Overview:This role is responsible for supporting the sales consultant and handling documentation for insurance applications, working closely with private banks, family offices, law and tax advisory firms.Key responsibilities:Case Administration: Manage the end-to-end processing of insurance applications, maintaining close coordination with international partners and insurance carriers.Stakeholder Management: Act as the primary operational contact,

about the job.Lead and execute the country's commercial strategy to achieve targets for revenue and market share growth.Manage the sales pipeline, ensuring accurate forecasting and diligent performance tracking to meet business goals.Collaborate extensively with regional and global teams (Marketing, Customer Service, Channel Partners, Sales Operations) to drive execution excellence.Cultivate strong, trusted relationships with key accounts, government stake

Serve as the primary legal advisor to the executive team, leading the overall legal function and mentoring a high-performing team to support global expansion. Develop and implement comprehensive legal and IP strategies to safeguard core technologies, innovations, and the company’s expansion pipeline. Manage global intellectual property portfolios, overseeing patent strategy, trademarks, and enforcement in coordination with R&D and external counsel. Negotia

The role overview:The Product team acts as a specialist and gatekeeper to ensure all insurance products align with the Group’s goals. They provide global offices with wealth and liquidity solutions specifically designed for high-net-worth clients. By analyzing market trends and collaborating with departments like Sales and Compliance, the team develops the materials and strategies necessary to drive business growth.Key responsibilities:Maintain and update

Manager, IT Audit - (Commercial Banking)about the company.Our client is a well-regarded local commercial bank with a long-standing history of excellence in Hong Kong. The bank offers a collaborative and professional working environment that values technical expertise and provides a clear path for career advancement within the internal audit function.about the team.The IT Audit team is a specialised unit within the Internal Audit department that provides in