- 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.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
- 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.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, 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 leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain aOur client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain a
- 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
- 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
- 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 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
- Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports thatOur client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that
- 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
- 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
- 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,
- Internal Audit Manager, Corporate Bank, 55-65kOpen to big 4 Hybrid role (Business 80% + IT 20% audit)Stable Environment My client is a leading corporate bank. They are now looking for an new Audit Manager for their stable team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Covering some IT related projects. Performing AML audit; IdeInternal Audit Manager, Corporate Bank, 55-65kOpen to big 4 Hybrid role (Business 80% + IT 20% audit)Stable Environment My client is a leading corporate bank. They are now looking for an new Audit Manager for their stable team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Covering some IT related projects. Performing AML audit; Ide
- 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 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
- 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
- Agency Business Development Manager, Hong KongStrategic role driving agency sales and market expansionWork closely with top-performing agents to maximize growthOpportunity to shape business initiatives in a leading life insurerAbout the CompanyOur client is a market-leading life insurer in Hong Kong, with a strong commitment to agency development, they empower their sales force with cutting-edge strategies, competitive products, and business growth initiatAgency Business Development Manager, Hong KongStrategic role driving agency sales and market expansionWork closely with top-performing agents to maximize growthOpportunity to shape business initiatives in a leading life insurerAbout the CompanyOur client is a market-leading life insurer in Hong Kong, with a strong commitment to agency development, they empower their sales force with cutting-edge strategies, competitive products, and business growth initiat
- 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
- Agency Business Development Manager, Hong KongStrategic role driving agency sales and market expansionWork closely with top-performing agents to maximize growthOpportunity to shape business initiatives in a leading life insurerAbout the CompanyOur client is a market-leading life insurer in Hong Kong, with a strong commitment to agency development, they empower their sales force with cutting-edge strategies, competitive products, and business growth initiatAgency Business Development Manager, Hong KongStrategic role driving agency sales and market expansionWork closely with top-performing agents to maximize growthOpportunity to shape business initiatives in a leading life insurerAbout the CompanyOur client is a market-leading life insurer in Hong Kong, with a strong commitment to agency development, they empower their sales force with cutting-edge strategies, competitive products, and business growth initiat
- 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
- 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 accountabilityabout 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
- Our client is a leading bank in Hong Kong. Currently seeking a Senior Officer for the Transaction Monitoring Team.Responsibilities:Monitor transactions to identify and investigate suspicious activities.Prepare Suspicious Transaction Reports (STR) in line with regulatory standards.Evaluate and analyze risks related to money laundering and fraud.Work collaboratively with cross-functional teams to address and minimize financial crime risks.Requirements:BachelOur client is a leading bank in Hong Kong. Currently seeking a Senior Officer for the Transaction Monitoring Team.Responsibilities:Monitor transactions to identify and investigate suspicious activities.Prepare Suspicious Transaction Reports (STR) in line with regulatory standards.Evaluate and analyze risks related to money laundering and fraud.Work collaboratively with cross-functional teams to address and minimize financial crime risks.Requirements:Bachel
- about the company.Our client is a fintech company, who is looking for a Legal Director with solid corporate experience to support the expanding business globally. about the job.Act as legal in-house counsel offering effective legal solutions to the business expansion in different countriesDraft and review all kinds of commercial contacts and legal documents for potential product launching, and oversea M&A transactionsProvide legal support to Corporate Goveabout the company.Our client is a fintech company, who is looking for a Legal Director with solid corporate experience to support the expanding business globally. about the job.Act as legal in-house counsel offering effective legal solutions to the business expansion in different countriesDraft and review all kinds of commercial contacts and legal documents for potential product launching, and oversea M&A transactionsProvide legal support to Corporate Gove
- 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.Our client is a financial services focused on PE/VC and asset management. They are seeking their first Legal and Compliance Officer in Hong Kong to ensure the business compliance with regulatory standards. about the job.Review and draft various legal documents, including agreements, contracts, to support business transactionsProvide legal advice to internal departments or project team, assisting in legal and compliance related matters inabout the company.Our client is a financial services focused on PE/VC and asset management. They are seeking their first Legal and Compliance Officer in Hong Kong to ensure the business compliance with regulatory standards. about the job.Review and draft various legal documents, including agreements, contracts, to support business transactionsProvide legal advice to internal departments or project team, assisting in legal and compliance related matters in
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