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🚀 Graduate Trainee Program - Bilingual (English & Chinese)🌍 Regional Exposure — Work with international clients and teams across industries🔄 Rotations That Matter — Explore multiple departments before choosing your path💼 More Than Insurance — Unlock career options in banking, finance & beyond🌟 A Career Launchpad in Insurance, Risk & Financial ServicesForget what you think you know about insurance.Our client — a leading global insurance and risk adviso

Job Summary:Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves performing due diligence investigations for new merchants, managing portfolio risk, and leading the implementation of system upgrades and new payment solutions.Key Responsibilities:Monitor transactions in real-time to identify and

about the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systems

about the company.My client is a leading corporate bank with strong APAC presence.about the job.Take the lead in trading essential emerging market products, including HKD and CNH, while providing market-making services to clients to meet financial objectives.Conduct thorough market analyses to develop and implement effective hedge strategies.Manage trading positions in line with market-making commitments and predefined risk limits.Collaborate with various

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 rule

about the company.Our client is a well-established financial institution and they are currently looking for a Cybersecurity Analyst. about the job.Monitor security alerts and respond promptly to incidents.Ensure adherence to regulatory standards of the financial services and internal policies.Track cyber threat intelligence, industry trends, and security incidents.Contribute to vulnerability management initiatives of the systems.Aid in the implementation a

about the company.our client is a leading global quantitative trading firm is seeking a Commercial Lawyer to join their Legal team in Hong Kong. about the job.draft, review and negotiate a variety of contracts across various internal teams in Hong Kong, with a focus on commercial agreementsmanage the full contract lifecycle, from initial drafting and negotiation to ensuring ongoing compliance and risk managementprovide legal guidance to stakeholders withi

Job description:Engage with colleagues, new graduates, and seasoned professionals to establish a strong foundation for future leadership positions.Attend various training sessions, workshops and seminars to develop strong technical knowledge and business acumenComply with internal code of practices and complianceBuild good relationships with our clients and service providers, leading to improved loyalty, lowered churn rates and perceived service quality.Co

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 that

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.Pe

about the company.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Units

Internal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating in

Our client is an international insurer. Currently seeking a Senior Compliance Officer to ensure the integrity and compliance of operational processes and adherence to relevant regulations and company policies.Responsibilities: * Conduct regular reviews and audits of operational processes to verify proper execution and compliance with all relevant regulatory requirements and company rules and guidelines. * Proactively identify areas within operations that m

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 rec

Group Finance Director - Manufacturing MNC Our client, a rapidly expanding manufacturing MNC, has exclusively partnered with us to secure a high-calibre Group Finance Director who will be both a hands-on leader and a strategic visionary, driving the team and supporting the business's ambitious growth journey.Reporting to the CFO:Oversee all group financial operations, including budgeting, forecasting, financial reporting, cash flow management, cost control