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51 jobs found for Regulatory

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    • permanent
    Stable Banking Group Career development Friendly Working Environment THE COMPANY My client is a stable bank within the region. They are now looking for a finance associate for their regulatory reporting team. THE ROLE Report to the team head, you will be responsible for: Preparing HKMA Banking Return and Surveys. Handling the changes in regulatory reporting requirements from the HKMA. Participate in system enhancement. Liaise with the regulators for
    Stable Banking Group Career development Friendly Working Environment THE COMPANY My client is a stable bank within the region. They are now looking for a finance associate for their regulatory reporting team. THE ROLE Report to the team head, you will be responsible for: Preparing HKMA Banking Return and Surveys. Handling the changes in regulatory reporting requirements from the HKMA. Participate in system enhancement. Liaise with the regulators for
    • permanent
    • HK$35,000 - HK$45,000 per month
    COMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queri
    COMPANY DESCRIPTION: A distinguished international law firm with a strong presence in APAC. They are globally recognised as market leaders in offering top tier expertise in corporate and commercial law. They are located in Hong Kong Island. JOB DESCRIPTION:Compliance Operations and Advisory:Manage the daily work flow of client on boarding and matter opening, resolving issues to ensure efficient service.Act as the first point of escalation for complex queri
    • permanent
    • HK$55,000 - HK$65,000 per year
    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 autho
    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 autho
    • permanent
    • HK$40,000 - HK$55,000 per month
    about the company.We are hiring for a Professional Company that has a strong presence around the globe. about the job.Spearhead the review of IPO and audit engagement documentation, ensuring compliance with Listing Rules and regulatory standards.Conduct M&A due diligence, including review of agreements and corporate records.Prepare and manage company secretarial documents for IPOs and corporate transactions, ensuring adherence to the Companies Ordinance an
    about the company.We are hiring for a Professional Company that has a strong presence around the globe. about the job.Spearhead the review of IPO and audit engagement documentation, ensuring compliance with Listing Rules and regulatory standards.Conduct M&A due diligence, including review of agreements and corporate records.Prepare and manage company secretarial documents for IPOs and corporate transactions, ensuring adherence to the Companies Ordinance an
    • permanent
    • HK$60,000 - HK$80,000 per month
    about the company.My client is a prominent financial institution who is seeking a seasoned legal professional to join their Hong Kong team. The role focuses on leading corporate secretarial functions and providing essential legal and governance support to the leadership within the legal department. about the job.Manage corporate secretarial matters for the Hong Kong Branch, ensuring compliance with statutory and regulatory obligations.Act as the legal coor
    about the company.My client is a prominent financial institution who is seeking a seasoned legal professional to join their Hong Kong team. The role focuses on leading corporate secretarial functions and providing essential legal and governance support to the leadership within the legal department. about the job.Manage corporate secretarial matters for the Hong Kong Branch, ensuring compliance with statutory and regulatory obligations.Act as the legal coor
    • permanent
    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 capital markets 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 decisions, ensuring comp
    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 capital markets 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 decisions, ensuring comp
    • permanent
    IT Audit Manager, Bank, 55-70kStable 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
    IT Audit Manager, Bank, 55-70kStable 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
    • permanent
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. 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 re
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. 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 re
    • permanent
    Internal Audit, Corporate Bank, 45-55kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. 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 re
    Internal Audit, Corporate Bank, 45-55kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. 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 re
    • permanent
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. 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 re
    Internal Audit, Corporate Bank, 40-50kOpen to big 4 (banking audit)Regional Team Stable Environment My client is a leading corporate bank. They are now looking for an Audit Manager for their high performing team. 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 re
    • permanent
    Internal Audit, Vice President, Insurance, 80-100kInternational Insurance Company Global Team (Travel Required) New role My client is a growing international insurance company. They are now looking for an Audit, Vice President for their high performing team. Travel Required for the role. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Co
    Internal Audit, Vice President, Insurance, 80-100kInternational Insurance Company Global Team (Travel Required) New role My client is a growing international insurance company. They are now looking for an Audit, Vice President for their high performing team. Travel Required for the role. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Co
    • permanent
    • HK$45,000 - HK$60,000 per month, bonus
    about the company.Our client is a leading Medical Devices 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 R
    about the company.Our client is a leading Medical Devices 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 R
    • permanent
    • HK$40,000 - HK$52,000 per month, and bonus
    about the company.Our client is an established bank and they are currently hiring a seasoned data governance and management professional to join the team about the job.Design and implement forward-thinking Data Governance framework that meets international benchmarks and regulatory expectations, which includes policies, standards, and processes to elevate data quality, assigning clear roles such as Data Stewards, Owners, and Users to ensure accountability
    about the company.Our client is an established bank and they are currently hiring a seasoned data governance and management professional to join the team about the job.Design and implement forward-thinking Data Governance framework that meets international benchmarks and regulatory expectations, which includes policies, standards, and processes to elevate data quality, assigning clear roles such as Data Stewards, Owners, and Users to ensure accountability
    • permanent
    IT Audit Manager, Bank, 55-60kStable 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
    IT Audit Manager, Bank, 55-60kStable 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
    • permanent
    • HK$30,000 - HK$45,000 per month
    about the job.Support the end-to-end execution of corporate finance deals, including Initial Public Offerings (IPOs), mergers and acquisitions (M&A), pre-IPO financing, and various fundraising and advisory projects.Conduct essential internal approval processes, perform comprehensive due diligence, carry out market research, and prepare regulatory filings.Under supervision, manage and resolve transaction-related issues and oversee the preparation and review
    about the job.Support the end-to-end execution of corporate finance deals, including Initial Public Offerings (IPOs), mergers and acquisitions (M&A), pre-IPO financing, and various fundraising and advisory projects.Conduct essential internal approval processes, perform comprehensive due diligence, carry out market research, and prepare regulatory filings.Under supervision, manage and resolve transaction-related issues and oversee the preparation and review
    • permanent
    • HK$20,000 - HK$28,000 per month, with bonus
    Key Responsibilities:Provide comprehensive back-office support to our internal sales teams (brokers/advisors), ensuring all administrative aspects of life insurance new business and policy servicing are handled efficiently.Manage the end-to-end submission of paperwork, including meticulous form filling, document preparation, and ensuring all submissions adhere to strict company and regulatory timelines.Act as a key liaison, providing face-to-face support
    Key Responsibilities:Provide comprehensive back-office support to our internal sales teams (brokers/advisors), ensuring all administrative aspects of life insurance new business and policy servicing are handled efficiently.Manage the end-to-end submission of paperwork, including meticulous form filling, document preparation, and ensuring all submissions adhere to strict company and regulatory timelines.Act as a key liaison, providing face-to-face support
    • permanent
    IT Audit Manager, Bank, 55-70kStable 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
    IT Audit Manager, Bank, 55-70kStable 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
    • permanent
    IT Audit Manager, Bank, 55-60kStable 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
    IT Audit Manager, Bank, 55-60kStable 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
    • permanent
    Provide support to the Board and senior management on best practicesLead and manage the legal / company secretarial team to ensure compliance with statutory/regulatory obligationsOversee the preparation of board and committee meeting minutes, agendas etc. Improve and implement corporate governance framework and policies Draft, review and negotiate a range of commercial legal agreements including entity structuring, compliance etc. Support corporate transac
    Provide support to the Board and senior management on best practicesLead and manage the legal / company secretarial team to ensure compliance with statutory/regulatory obligationsOversee the preparation of board and committee meeting minutes, agendas etc. Improve and implement corporate governance framework and policies Draft, review and negotiate a range of commercial legal agreements including entity structuring, compliance etc. Support corporate transac
    • permanent
    Our client is a leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer r
    Our client is a leading life insurer.Key Responsibilities:Strategically develop and execute the AML compliance program, ensuring complete alignment with regulatory mandates and industry best practices.Drive compliance with FATCA and AEOI requirements, expertly managing reporting and due diligence to minimize exposure.Proactively identify and assess potential money laundering and financial crime risks across all business operations, products, and customer r
    • permanent
    Senior Financial Analyst, APAC, MNCOur client is a renowned MNC with a rich history of innovation and a commitment to excellence. To support their rapid growth, they are seeking a Senior Financial Analyst to join the APAC FP&A teamResponsibilities:Consolidate regional management reporting Develop and analyze monthly management reports and budget forecasts, working closely with stakeholders across APAC regions. Provide financial modelling to assess financ
    Senior Financial Analyst, APAC, MNCOur client is a renowned MNC with a rich history of innovation and a commitment to excellence. To support their rapid growth, they are seeking a Senior Financial Analyst to join the APAC FP&A teamResponsibilities:Consolidate regional management reporting Develop and analyze monthly management reports and budget forecasts, working closely with stakeholders across APAC regions. Provide financial modelling to assess financ
    • permanent
    • HK$35,000 - HK$45,000 per month
    Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an
    Compliance Associate, Asset Management, 35-45k Stable Asset Management company Friendly working culture Good career development My client is an asset management company with stable business within Asia. They are now looking for a Compliance Associate for their team in Hong Kong. You will be responsible for - Handling compliance policies; Managing internal control framework; Maintaining comprehensive documentation;Preparing required regulatory filings an
    • contract
    Our clinet a financial institution, is looking for an experienced Program Manager to lead the modernization of our core banking supervision systems. This role demands a product owner mindset, deep understanding of banking supervision, and collaboration with stakeholders to ensure high-quality, secure, and compliant solutions. about the job.Oversee the end-to-end program delivery lifecycle, ensuring timeline monitoring, reporting on progress, and managing p
    Our clinet a financial institution, is looking for an experienced Program Manager to lead the modernization of our core banking supervision systems. This role demands a product owner mindset, deep understanding of banking supervision, and collaboration with stakeholders to ensure high-quality, secure, and compliant solutions. about the job.Oversee the end-to-end program delivery lifecycle, ensuring timeline monitoring, reporting on progress, and managing p
    • permanent
    • HK$80,000 - HK$100,000 per month
    Key Responsibilities:Define and execute long-term strategies and annual roadmaps for fintech products, ensuring alignment with overall company objectives.Lead product requirement analysis, prioritization, and iteration planning, collaborating with technology, design, marketing, and operations teams for efficient product delivery.Analyze global fintech trends, regulatory policies, and user needs to drive product innovation and enhance market competitiveness
    Key Responsibilities:Define and execute long-term strategies and annual roadmaps for fintech products, ensuring alignment with overall company objectives.Lead product requirement analysis, prioritization, and iteration planning, collaborating with technology, design, marketing, and operations teams for efficient product delivery.Analyze global fintech trends, regulatory policies, and user needs to drive product innovation and enhance market competitiveness
    • permanent
    • HK$35,000 - HK$40,000 per month
    The Role Overview:This role will be responsible for assisting the Director to build relationships with Private Bankers, and provide advice on life insurance products for High Net Worth individuals. Key Responsibilities:Collaborate with Private Bankers to identify and understand the insurance needs of high net worth clients.Maintain in-depth knowledge of insurance products, market trends, and regulatory requirements relevant to HNW individuals.Build and nur
    The Role Overview:This role will be responsible for assisting the Director to build relationships with Private Bankers, and provide advice on life insurance products for High Net Worth individuals. Key Responsibilities:Collaborate with Private Bankers to identify and understand the insurance needs of high net worth clients.Maintain in-depth knowledge of insurance products, market trends, and regulatory requirements relevant to HNW individuals.Build and nur
    • permanent
    • HK$90,000 - HK$125,000 per month
    about the company.A leading blockchain company is seeking a talented legal professional to join the team and support their rapidly growing business. about the job.Draft and review a variety of commercial and legal documents, including agreements related to digital media, blockchain products, investments, and acquisitions.Offer legal guidance and support to management on the acquisition, production, distribution, and sale of technology and digital media pro
    about the company.A leading blockchain company is seeking a talented legal professional to join the team and support their rapidly growing business. about the job.Draft and review a variety of commercial and legal documents, including agreements related to digital media, blockchain products, investments, and acquisitions.Offer legal guidance and support to management on the acquisition, production, distribution, and sale of technology and digital media pro
    • permanent
    about the company.We are partnering with property developer and they are seeking for Head of Project Management to join the team. This is a critical leadership role responsible for overseeing all phases of mega-project, from inception to completion, and driving best-in-class project management practices across the organization. The ideal candidate will possess a strong background in construction management, a proven track record in delivering complex, larg
    about the company.We are partnering with property developer and they are seeking for Head of Project Management to join the team. This is a critical leadership role responsible for overseeing all phases of mega-project, from inception to completion, and driving best-in-class project management practices across the organization. The ideal candidate will possess a strong background in construction management, a proven track record in delivering complex, larg
    • permanent
    Provide strategic legal advice on matters relevant to the business including analysing information and compiling relevant documentationHandle assessments of relevant files in order to then proceed with any required further action Review and implement required polices in order to boost efficiency Support internal stakeholders on managing processes and disputes issuesMonitor and interpret regulatory developments and assess their potential impactLiaise with
    Provide strategic legal advice on matters relevant to the business including analysing information and compiling relevant documentationHandle assessments of relevant files in order to then proceed with any required further action Review and implement required polices in order to boost efficiency Support internal stakeholders on managing processes and disputes issuesMonitor and interpret regulatory developments and assess their potential impactLiaise with
    • permanent
    • HK$40,000 - HK$50,000 per month
    about the companyA foreign Securities Brokerage is looking for an Associate to join their Settlement team.about the jobOversee daily settlement tasks and support team members to ensure smooth business operations.Investigate settlement exceptions and work with brokers and custodians to fix them.Coach team members to improve performance and lead new business initiatives, including market and product changes.Review and suggest enhancements to operational and
    about the companyA foreign Securities Brokerage is looking for an Associate to join their Settlement team.about the jobOversee daily settlement tasks and support team members to ensure smooth business operations.Investigate settlement exceptions and work with brokers and custodians to fix them.Coach team members to improve performance and lead new business initiatives, including market and product changes.Review and suggest enhancements to operational and
    • permanent
    • HK$20,000 - HK$26,000 per month, + bonus
    Key Responsibilities:Handle a high volume of inbound calls efficiently and professionally, addressing customer inquiries related to personal lines general insurance products, such as home, travel, motor, and personal accident insurance.Provide accurate information regarding policy coverage, terms and conditions, premium payments, and renewal processes.Assist customers with policy amendments and updates.Provide initial support for claims inquiries, guiding
    Key Responsibilities:Handle a high volume of inbound calls efficiently and professionally, addressing customer inquiries related to personal lines general insurance products, such as home, travel, motor, and personal accident insurance.Provide accurate information regarding policy coverage, terms and conditions, premium payments, and renewal processes.Assist customers with policy amendments and updates.Provide initial support for claims inquiries, guiding
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