- about the company.A leading financial services firm is seeking a skilled financial regulatory lawyer to join their dedicated legal team in a key advisory role. The successful candidate will provide essential legal counsel to their cross-border transactions, structured products business and regulatory advisory matters across Asia and Australia. This position offers the opportunity to work within a sizeable collaborative team and handle a diverse range of leabout the company.A leading financial services firm is seeking a skilled financial regulatory lawyer to join their dedicated legal team in a key advisory role. The successful candidate will provide essential legal counsel to their cross-border transactions, structured products business and regulatory advisory matters across Asia and Australia. This position offers the opportunity to work within a sizeable collaborative team and handle a diverse range of le
- about the company.A dynamic and rapidly evolving Fintech company is seeking a proactive Legal Counsel to strengthen its in-house team. This crucial role involves advising on a variety of commercial, civil, and operational legal matters and supporting the company's growth while balancing risk management. The ideal candidate is a commercially minded legal professional looking to advance their career within a fast-paced business environment.about the job. Manabout the company.A dynamic and rapidly evolving Fintech company is seeking a proactive Legal Counsel to strengthen its in-house team. This crucial role involves advising on a variety of commercial, civil, and operational legal matters and supporting the company's growth while balancing risk management. The ideal candidate is a commercially minded legal professional looking to advance their career within a fast-paced business environment.about the job. Man
- ● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t
- about the company.Our client is a leading financial institution with a significant international presence, who is looking for a legal professional to join its regional legal team. This role provides critical legal counsel and support for Global Markets and Corporate Banking activities across its Asian Pacific operations, focusing on regulatory adherence and risk mitigation.about the job.Offer strategic legal guidance on business initiatives and pivotal decabout the company.Our client is a leading financial institution with a significant international presence, who is looking for a legal professional to join its regional legal team. This role provides critical legal counsel and support for Global Markets and Corporate Banking activities across its Asian Pacific operations, focusing on regulatory adherence and risk mitigation.about the job.Offer strategic legal guidance on business initiatives and pivotal dec
- about the company.We are representing a dynamic Private Equity and Venture Capital (PE/VC) firm strategically located in the heart of Hong Kong. This forward-thinking fund is dedicated to investing in some of today's most exciting and high-growth sectors: AI, Technology, Entertainment, and E-commerce.Our client operates a sophisticated, international model, establishing funds in both Hong Kong and key offshore centers like the Cayman Islands and BVI. Theyabout the company.We are representing a dynamic Private Equity and Venture Capital (PE/VC) firm strategically located in the heart of Hong Kong. This forward-thinking fund is dedicated to investing in some of today's most exciting and high-growth sectors: AI, Technology, Entertainment, and E-commerce.Our client operates a sophisticated, international model, establishing funds in both Hong Kong and key offshore centers like the Cayman Islands and BVI. They
- Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.
- ● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions
- Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.Responsibilities● Collaborate with senior management to ensure operational goals align withthe company's mission and objectives.● Develop innovative business models.● Stay updated on relevant regulatory requirements and ensure compliancewith all applicable SFC regulation● Evaluate and improve operational processes to enhance efficiency andstreamline work flows.● Provide regular reports and analyses on operational performance to seniormanagement.
- ● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional● Perform account opening and maintenance services including processing all clientonboarding documents and ensuring compliance with related regulatory requirements andinternal guidelines;● Support RMs in completing KYC/ CDD review, credit application and related documentations;● Provide administrative support to Team Leader / RMs and liaise with relevant departments toexecute transactions;● Answer queries from RMs and clients on transactional
- about the company.Regulatory Authorityabout the job.Grasp the design and functionality of current systems, including their dependencies on other applications Translate business needs into detailed technical specifications for system changes Modify and implement code to meet new requirements, following best practices for coding and version control Conduct through unit and system integration testing (SIT) to ensure quality Conduct code view on developers codabout the company.Regulatory Authorityabout the job.Grasp the design and functionality of current systems, including their dependencies on other applications Translate business needs into detailed technical specifications for system changes Modify and implement code to meet new requirements, following best practices for coding and version control Conduct through unit and system integration testing (SIT) to ensure quality Conduct code view on developers cod
- about the company.Our client is a leading Medical MNC seeking for an experienced product manager to manage a portfolio of products with high expectations.about the job.Lead new product launches, including developing launch materials, conducting training sessions, etc;Formulate marketing strategies for the product line and implement marketing initiatives to accomplish sales target and business growth;Act as the bridge between local sales team and Regional/about the company.Our client is a leading Medical MNC seeking for an experienced product manager to manage a portfolio of products with high expectations.about the job.Lead new product launches, including developing launch materials, conducting training sessions, etc;Formulate marketing strategies for the product line and implement marketing initiatives to accomplish sales target and business growth;Act as the bridge between local sales team and Regional/
- about the company.Regulatory Authorityabout the job.Conduct data science research utilising alternative and granular data to enhance risk monitoring and surveillance Oversee and maintain the performance of our internal web portal and specialised Generative AI applications Manage a programming team to automate the full data infrastructure, including dashboard creation, database management, and model deploymentskills & experiences required.Degree in Data Sciabout the company.Regulatory Authorityabout the job.Conduct data science research utilising alternative and granular data to enhance risk monitoring and surveillance Oversee and maintain the performance of our internal web portal and specialised Generative AI applications Manage a programming team to automate the full data infrastructure, including dashboard creation, database management, and model deploymentskills & experiences required.Degree in Data Sci
- Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-InKey ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In
- COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5COMPANY DESCRIPTION*Reviewing CDD that is received by the team and communicating shortfalls and further requeststo the business, in line with policy and regulatory requirements*Performing Screening Checks and analysing results identifying areas for review.*Remediation of existing CDD.*Carrying out regular reviews of CDD information held in line with agreed policy and procedures.*Completing CDD data entry and maintaining data quality.JOB DESCRIPTION*1 to 5
- about the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases andabout the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases and
- Key responsibilitis:Perform advanced risk assessment on complex financial and medical cases within established authorized limits.Ensure the assigned new business tasks comply with Company's NB & UW rules, regulatory guidelines and our Global PoliciesHandle pre-underwriting cases, appeal cases and PA underwriting casesProactively review and enhance the NB & UW rules, guidelines and procedural workflow to maintain sound productivity, efficiency and maintainKey responsibilitis:Perform advanced risk assessment on complex financial and medical cases within established authorized limits.Ensure the assigned new business tasks comply with Company's NB & UW rules, regulatory guidelines and our Global PoliciesHandle pre-underwriting cases, appeal cases and PA underwriting casesProactively review and enhance the NB & UW rules, guidelines and procedural workflow to maintain sound productivity, efficiency and maintain
- Reporting to: Regional Medical LeadAbout CompanyOur client is an expanding pharmaceutical company dedicated to bringing innovative and effective medical solutions to the Hong Kong market and the wider region. Our focus is on bridging the gap between scientific advancement and patient care, ensuring healthcare professionals have access to the latest therapies and information.What You'll DoAs the Medical Affairs Manager for the speciality care portfolio, youReporting to: Regional Medical LeadAbout CompanyOur client is an expanding pharmaceutical company dedicated to bringing innovative and effective medical solutions to the Hong Kong market and the wider region. Our focus is on bridging the gap between scientific advancement and patient care, ensuring healthcare professionals have access to the latest therapies and information.What You'll DoAs the Medical Affairs Manager for the speciality care portfolio, you
- about the company.Regulatory Authority about the job.Conduct Application testing to make sure all business requirements are met, covering both functionality and reliability Responsible for creating both automated and manual test cases Document and asses test resultsUse issue tracking system, like JIRA, to report any problems you findTrack defects and assist in troubleshooting errors Report any findings on testing progress, status and any major project issuabout the company.Regulatory Authority about the job.Conduct Application testing to make sure all business requirements are met, covering both functionality and reliability Responsible for creating both automated and manual test cases Document and asses test resultsUse issue tracking system, like JIRA, to report any problems you findTrack defects and assist in troubleshooting errors Report any findings on testing progress, status and any major project issu
- Work with a team of lawyers to lead disciplinary processes, including preparing case files and potential hearings Collaborate on investigations for potential violations, including reviewing legal documents and case materialsAssist in implementation and improvement of policies and procedures Prepare reports and updates for senior management and other business units on outcomes skills & experiences required.Qualified lawyer of Hong Kong with 2+ years' PQE iWork with a team of lawyers to lead disciplinary processes, including preparing case files and potential hearings Collaborate on investigations for potential violations, including reviewing legal documents and case materialsAssist in implementation and improvement of policies and procedures Prepare reports and updates for senior management and other business units on outcomes skills & experiences required.Qualified lawyer of Hong Kong with 2+ years' PQE i
- 1. Execute and monitor cryptocurrency transactions, including deposits, withdrawals, and transfers across multiple platforms and wallets.2. Develop, implement, and improve deposit and withdraw procedures for cryptocurrency handling.3. Manage private keys and ensure the secure storage and handling of digital assets.4. Open and maintain accounts, ensuring availability and safety.5. Preserve accurate and current financial records of all money movements6. Reco1. Execute and monitor cryptocurrency transactions, including deposits, withdrawals, and transfers across multiple platforms and wallets.2. Develop, implement, and improve deposit and withdraw procedures for cryptocurrency handling.3. Manage private keys and ensure the secure storage and handling of digital assets.4. Open and maintain accounts, ensuring availability and safety.5. Preserve accurate and current financial records of all money movements6. Reco
- Client Relations (Senior) Associate, Life InsuranceWe are looking for a dedicated and experienced Senior Officer / Officer to join the Client Relations team. This role is crucial for providing customer service and professional advice and support to our clients, contributing directly to our company's objectives.Key Responsibilities:Deliver outstanding customer service and support management to clients by following company objectives.Engage in cross-team colClient Relations (Senior) Associate, Life InsuranceWe are looking for a dedicated and experienced Senior Officer / Officer to join the Client Relations team. This role is crucial for providing customer service and professional advice and support to our clients, contributing directly to our company's objectives.Key Responsibilities:Deliver outstanding customer service and support management to clients by following company objectives.Engage in cross-team col
- Key Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regulKey Responsibilities• Manage a team of account opening officers, ensuring timely and accurate processing ofnew account requests• Oversee onboarding for retail, corporate, and high-net-worth clients, ensuring fullcompliance with KYC/AML regulations• Collaborate with compliance, front office, and risk teams to resolve documentation andonboarding issues• Conduct training sessions and implement process improvements• Ensure adherence to internal policies, regul
- about the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases andabout the company.Our client is a sizeable and reputable MNC listed in Hong Kong.about the job.Assist in drafting and editing investor communications, including press releases, presentations, reports, and newsletters in English.Support the preparation of investor briefing materials, Q&A documents, and meeting agendas.Coordinate with internal departments to gather financial and operational data for investor updates.Maintain and update investor databases and
- about the company.Regulatory Authoritiesabout the job.Collaborate with business and technical teams to document business requirements and translate them into functional and technical specifications. You'll perform business impact analysis, evaluate, and design technical solutions to meet business needs.Manage projects from start to finish. This includes identifying key milestones, forming project teams, tracking activities, monitoring resources, resolvingabout the company.Regulatory Authoritiesabout the job.Collaborate with business and technical teams to document business requirements and translate them into functional and technical specifications. You'll perform business impact analysis, evaluate, and design technical solutions to meet business needs.Manage projects from start to finish. This includes identifying key milestones, forming project teams, tracking activities, monitoring resources, resolving
- Perform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects relatedPerform due diligence on customer documentation during onboarding and periodic reviews.Provide guidance on KYC requirements to other business departments and liaise with compliance team for further guidance whenever necessary.Review screening and escalating results for sanctions or AML issues.Stay informed about regulatory changes and industry practices.Help formulate and implement policies and procedures for KYC compliance.Support system projects related
- about the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc dabout the company.My client is a leading international bank and they are looking for a high calibre individual to join their Treasury Operations.about the job.Manage and process administrative work related to settlement and trade transactionsPrepare and verify payments, confirm trade details with counterparts and posting account entries in comply with bank and regulatory requirements Answer enquiries regarding to treasury product settlement Handle ad hoc d
- Join a leading international financial institution to drive excellence in customer service. This high-impact role requires an experienced leader to manage and resolve complex customer disputes across both our Life and General Insurance product lines. What You Will Do (Key Responsibilities):Lead the Complaint Team: Manage and guide a dedicated team responsible for the timely and effective resolution of all customer complaints, ensuring high professional staJoin a leading international financial institution to drive excellence in customer service. This high-impact role requires an experienced leader to manage and resolve complex customer disputes across both our Life and General Insurance product lines. What You Will Do (Key Responsibilities):Lead the Complaint Team: Manage and guide a dedicated team responsible for the timely and effective resolution of all customer complaints, ensuring high professional sta
- about the company.We're partnering with a globally reputable educational institution to find a Director of Marketing and Admissions who will drive strategic direction for their marketing and admissions teams, significantly enhancing their organization reputation and enrollment targets.about the team.You will be responsible for providing strategic direction to the entire marketing and admission team, guiding the institution's efforts across brand developmenabout the company.We're partnering with a globally reputable educational institution to find a Director of Marketing and Admissions who will drive strategic direction for their marketing and admissions teams, significantly enhancing their organization reputation and enrollment targets.about the team.You will be responsible for providing strategic direction to the entire marketing and admission team, guiding the institution's efforts across brand developmen
- Position: Sales Manager - APAC about the company.We are partnering with property developer with mass portfolio in Asia Pacific. They are seeking for Sales Manager, Reporting directly to the Regional Head of Sales, you will be responsible for defining and executing go-to-market strategy, managing key accounts, and achieving aggressive sales targets across the region business landscape. about the job.Develop and execute a comprehensive sales strategy specifiPosition: Sales Manager - APAC about the company.We are partnering with property developer with mass portfolio in Asia Pacific. They are seeking for Sales Manager, Reporting directly to the Regional Head of Sales, you will be responsible for defining and executing go-to-market strategy, managing key accounts, and achieving aggressive sales targets across the region business landscape. about the job.Develop and execute a comprehensive sales strategy specifi
- about the company.This company is one of the market leaders in the industries and they would like to invite information security talents to join the regional team.about the job.Conduct security risk assessments and threat modeling for new and existing applications to identify vulnerabilities and weaknesses.Analyze and evaluate risks associated with third-party vendors and application integrations.Translate technical vulnerabilities into business-oriented rabout the company.This company is one of the market leaders in the industries and they would like to invite information security talents to join the regional team.about the job.Conduct security risk assessments and threat modeling for new and existing applications to identify vulnerabilities and weaknesses.Analyze and evaluate risks associated with third-party vendors and application integrations.Translate technical vulnerabilities into business-oriented r
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