- about the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affectingabout the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting
- about the company.Our client is an asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting asset mabout the company.Our client is an asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting asset m
- about the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affectingabout the company.Our client is a top tier asset management company and they are looking for a legal counsel to cover maternity leave.about the job.Lead the legal aspects of fund establishment, structuring, and re-structuring; conduct due diligence and manage fund documentationAdvise on structured finance, real estate, and credit investment activities; review and negotiate complex transaction documentsProvide advise on legal and regulatory issues affecting
- 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.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
- - 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.The employer is a leading global Web3 ecosystem developer and venture builder that focuses on digital property rights and decentralized infrastructure. The organization operates as a hybrid between a technology conglomerate and a massive investment house, with a portfolio spanning hundreds of companies in gaming, DeFi, and infrastructure. They are recognized for bridging the gap between traditional finance and blockchain through regulatedabout the company.The employer is a leading global Web3 ecosystem developer and venture builder that focuses on digital property rights and decentralized infrastructure. The organization operates as a hybrid between a technology conglomerate and a massive investment house, with a portfolio spanning hundreds of companies in gaming, DeFi, and infrastructure. They are recognized for bridging the gap between traditional finance and blockchain through regulated
- ● 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.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
- about the company.Our client is a strong investment and strategic platform in Hong Kong. about the job.Deal Sourcing & Strategy: Proactively identify and source high-potential Angel and early-stage investment opportunities within the Hard & Core Technology sectors across the Greater Bay Area (GBA).End-to-End Investment Management: Lead the entire investment process, including preliminary screening, comprehensive due diligence (technical, financial, and legabout the company.Our client is a strong investment and strategic platform in Hong Kong. about the job.Deal Sourcing & Strategy: Proactively identify and source high-potential Angel and early-stage investment opportunities within the Hard & Core Technology sectors across the Greater Bay Area (GBA).End-to-End Investment Management: Lead the entire investment process, including preliminary screening, comprehensive due diligence (technical, financial, and leg
- About Our ClientOur client is a leading licensed bank incorporated in Hong Kong. With a substantial footprint in the region, they act as a pivotal hub for cross-border banking, bridging capital flows between the international markets. They provide a comprehensive suite of financial services, including corporate banking, investment banking, retail banking, and private banking. Renowned for their strong balance sheet and deep-rooted relationships with majorAbout Our ClientOur client is a leading licensed bank incorporated in Hong Kong. With a substantial footprint in the region, they act as a pivotal hub for cross-border banking, bridging capital flows between the international markets. They provide a comprehensive suite of financial services, including corporate banking, investment banking, retail banking, and private banking. Renowned for their strong balance sheet and deep-rooted relationships with major
