- Key Responsibilities:Ensure compliance of products, ingredients, labelling, packaging, and product claims to maintain the company's reputation with customers and regulatory agencies in ASEAN and North American markets.Serve as the liaison between regulatory bodies and the company on all regulatory matters.Collaborate with internal departments to ensure product supply continuity and regulatory adherence.Stay updated on regulatory requirements and emerging tKey Responsibilities:Ensure compliance of products, ingredients, labelling, packaging, and product claims to maintain the company's reputation with customers and regulatory agencies in ASEAN and North American markets.Serve as the liaison between regulatory bodies and the company on all regulatory matters.Collaborate with internal departments to ensure product supply continuity and regulatory adherence.Stay updated on regulatory requirements and emerging t
- about the company.Our client is an emerging medical devices company seeking for a Regulatory Affairs Manager to drive product registeration outside of Hong Kongabout the job.Prepare and compile comprehensive regulatory submissions focused on the European Union Medical Device Regulation and Asia-Pacific markets.Manage the lifecycle of regulatory submissions, including addressing ongoing inquiries and requests for additional information from regulatory authoabout the company.Our client is an emerging medical devices company seeking for a Regulatory Affairs Manager to drive product registeration outside of Hong Kongabout the job.Prepare and compile comprehensive regulatory submissions focused on the European Union Medical Device Regulation and Asia-Pacific markets.Manage the lifecycle of regulatory submissions, including addressing ongoing inquiries and requests for additional information from regulatory autho
- about the company. Our client is a rapidly expanding global digital assets ecosystem, who is seeking a Senior Legal Counsel. The role involves managing ongoing licensing and financial regulatory matters globally, as well as addressing and mitigating regulatory risks within the organization.about the job.Handle ongoing licensing and financial regulatory matters across various global jurisdictionsAddress regulatory risk within the company and implement measuabout the company. Our client is a rapidly expanding global digital assets ecosystem, who is seeking a Senior Legal Counsel. The role involves managing ongoing licensing and financial regulatory matters globally, as well as addressing and mitigating regulatory risks within the organization.about the job.Handle ongoing licensing and financial regulatory matters across various global jurisdictionsAddress regulatory risk within the company and implement measu
- Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, rOur client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r
- Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, rOur client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r
- about the company.We are partnering with a leading company in the food and beverage industry with a strong presence in international markets. This organization is committed to maintaining the highest standards of product quality and safety and navigating complex regulatory landscapes effectively. They value proactive regulatory strategies and strong relationships with regulatory agencies.about the team.Reporting to the Group Technical Manager, you will beabout the company.We are partnering with a leading company in the food and beverage industry with a strong presence in international markets. This organization is committed to maintaining the highest standards of product quality and safety and navigating complex regulatory landscapes effectively. They value proactive regulatory strategies and strong relationships with regulatory agencies.about the team.Reporting to the Group Technical Manager, you will be
- IT Audit Manager, Bank, 55-65kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 55-65kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- about the company.A prominent financial institution is seeking a Head of Legal for its Asia Pacific operations. This role involves leading legal matters and supporting business leaders in achieving strategic goals while ensuring sound risk management. about the job.Provide strategic legal advice and guidance on business plans and their implementation, ensuring alignment with legal and regulatory objectives.Actively participate in regional management and dabout the company.A prominent financial institution is seeking a Head of Legal for its Asia Pacific operations. This role involves leading legal matters and supporting business leaders in achieving strategic goals while ensuring sound risk management. about the job.Provide strategic legal advice and guidance on business plans and their implementation, ensuring alignment with legal and regulatory objectives.Actively participate in regional management and d
- about the company.A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.about tabout the company.A top global bank seeks a Temp Associate for its APAC Client Services team in Hong Kong to ensure AML/KYC compliance in Capital Markets for 6 months. Our client excels in capital markets, investment banking, and research, serving global clients. Its Hong Kong team drives compliance and client onboarding. Join a dynamic team focused on regulatory excellence, collaborating with front office and compliance to uphold AML/KYC standards.about t
- about the company.Our client is a reputable financial institution specialising in wealth management, corporate finance, and regulatory-compliant financial solutions. They are looking for a Legal Counsel with strong Litigation experience to join the team.about the job.Provide expert guidance on regulatory compliance, dispute resolution, and risk mitigation for business operationsOversee contentious matters, coordinate with external counsel, and ensure cost-about the company.Our client is a reputable financial institution specialising in wealth management, corporate finance, and regulatory-compliant financial solutions. They are looking for a Legal Counsel with strong Litigation experience to join the team.about the job.Provide expert guidance on regulatory compliance, dispute resolution, and risk mitigation for business operationsOversee contentious matters, coordinate with external counsel, and ensure cost-
- IT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 60-75kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- Our client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and recOur client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and rec
- IT Audit Manager, Bank, 55-65kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on iIT Audit Manager, Bank, 55-65kStable Bank Regional Environment Open to big 4/ advisory firm My client is a stable corporate bank. They are now looking for an IT Audit manager for their high performing team. Responsibilities: Managing audit and regulatory projects with regarding to regulatory requirements. (e.g. HKSFC/ HKMA/ CSRC regulatory requirement, etc.); Manage IT infrastructure and application audits; Work closely with the Business auditors on i
- Our client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.PeOur client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.Pe
- My client is a stable corporate bank. They are now looking for an Audit Manager for their high performing team. This person will cover both business audit (80%)and IT audit (20%). Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up aMy client is a stable corporate bank. They are now looking for an Audit Manager for their high performing team. This person will cover both business audit (80%)and IT audit (20%). Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up a
- My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Job 1Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating withMy client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Job 1Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Performing AML audit; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with
- My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; AssiMy client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi
- Our client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membeOur client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe
- about the company.Corporate and Investment Bank about the job.Orchestrate collaboration among Operations divisions and relevant parties (IT, Legal, Regulatory and other units)Supervise PMO functions encompassing scheduling oversight documentation visual summaries and advancement updatesGather and document client operational needs create testing protocols and serve as a point of contact between end-users and technical departmentsOversee and update a recordabout the company.Corporate and Investment Bank about the job.Orchestrate collaboration among Operations divisions and relevant parties (IT, Legal, Regulatory and other units)Supervise PMO functions encompassing scheduling oversight documentation visual summaries and advancement updatesGather and document client operational needs create testing protocols and serve as a point of contact between end-users and technical departmentsOversee and update a record
- Our client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiencyOur client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiency
- Company DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatoryCompany DescriptionA global law firm provides legal advice on the laws of several key offshore financial centres, focusing primarily on the corporate and financial sectors. They also offers extensive corporate administration services through its dedicated global division. They are located in Hong Kong Island.Job Duties- providing support to daily operations for compliance function- implementing and analysing policies and procedures- monitoring regulatory
- Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,Our client is an inernational securities firm.Responsibilities:Spearheaded end-to-end KYC and Client Due Diligence processes for the onboarding of Corporate and Institutional clients, ensuring meticulous data input and adherence to regulatory standards.Led and executed AML periodic reviews, including comprehensive annual reviews for high-risk clients and biennial reviews, proactively identifying and mitigating potential risks.Proactively reviewed, updated,
- about the company.MNC Renowned Sports Brand Companyabout the team.The team led international fulfillment projects across EMEA, APAC, and China, aiming to expand the global distribution network. They provided cross-functional engagement to ensure the delivery of top-tier products to customers and stores worldwide.about the job.Lead the end-to-end planning and execution of multi-carrier logistics projects, primarily in APACDevelop detailed project plans, setabout the company.MNC Renowned Sports Brand Companyabout the team.The team led international fulfillment projects across EMEA, APAC, and China, aiming to expand the global distribution network. They provided cross-functional engagement to ensure the delivery of top-tier products to customers and stores worldwide.about the job.Lead the end-to-end planning and execution of multi-carrier logistics projects, primarily in APACDevelop detailed project plans, set
- Our client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and develOur client is a prestige investment firm. Seeking a Compliance Director in the Hong Kong office.Responsibilities: Oversees all compliance-related issues within Risk & Compliance.Provides global markets compliance advisory with a strong FICC focus.Ensures the firm meets all regulatory requirements.Implements, monitors, and manages compliance programs.Advises on business strategies from a compliance perspective.Liaises with regulatory bodies.Trains and devel
- The role overview:Manage all marine insurance lines for the company's shipowners and vessels. Responsible for reviewing policy coverage, overseeing claim performance, and liaising with ship owners, managers, brokers, and claims etc Key responsibilities:Develop and sustain strong working relationships with other departments and external partners.Oversee the procurement and management of all marine-related insurance coverages.Evaluate claims handled by teamThe role overview:Manage all marine insurance lines for the company's shipowners and vessels. Responsible for reviewing policy coverage, overseeing claim performance, and liaising with ship owners, managers, brokers, and claims etc Key responsibilities:Develop and sustain strong working relationships with other departments and external partners.Oversee the procurement and management of all marine-related insurance coverages.Evaluate claims handled by team
- about the company.A market leader in Pharmaceutical sector is looking for a Senior Product Manager to join their young and dynamic team.about the team.It is a new headcount and you will be direct reporting to the CEO.about the job.Develop and implement comprehensive marketing strategies and tactical plans for assigned pharmaceutical products, aligned with overall brand and company objectives.Lead the entire product lifecycle management process, from pre-laabout the company.A market leader in Pharmaceutical sector is looking for a Senior Product Manager to join their young and dynamic team.about the team.It is a new headcount and you will be direct reporting to the CEO.about the job.Develop and implement comprehensive marketing strategies and tactical plans for assigned pharmaceutical products, aligned with overall brand and company objectives.Lead the entire product lifecycle management process, from pre-la
- Our client is a leading bank in Hong Kong. As a Manager in the complaints team, you will play a crucial role in handling complaint cases and collaborating with other business units to address compliance issues. Job responsibilities: • Handle and manage complaint cases via different channels.• Handle escalated complaints from regulators, ensuring timely and effective resolution.• Develop and implement strategies to improve complaint handling processes.• LiaOur client is a leading bank in Hong Kong. As a Manager in the complaints team, you will play a crucial role in handling complaint cases and collaborating with other business units to address compliance issues. Job responsibilities: • Handle and manage complaint cases via different channels.• Handle escalated complaints from regulators, ensuring timely and effective resolution.• Develop and implement strategies to improve complaint handling processes.• Lia
- Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant ruleOur client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule
- Financial Controller, ManufacturingOur client is a rapidly growing manufacturing company with factories across Macau, China and Southeast Asia. To support their expansion, they are seeking a Financial Controller to oversee factory-level financial operations and drive strategic financial management at the group level. Reporting to the C-suite, you will be responsible to lead a small finance team and oversee region finance teams across China and SEAKey RespoFinancial Controller, ManufacturingOur client is a rapidly growing manufacturing company with factories across Macau, China and Southeast Asia. To support their expansion, they are seeking a Financial Controller to oversee factory-level financial operations and drive strategic financial management at the group level. Reporting to the C-suite, you will be responsible to lead a small finance team and oversee region finance teams across China and SEAKey Respo
- Our client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As theOur client is a leading insurer. They're looking for a dedicated and experienced Director to join the Financial Crime Compliance team. Reporting to the Chief Compliance Officer, you'll play a crucial role in safeguarding the organization by ensuring robust controls against financial crime.Responsibilities:Lead and enhance our internal compliance controls for AML/CTF, sanctions, and ABC, aligning with local regulatory requirements and Group Standards.As the
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