Banking Financial Services jobs in Hong Kong

Opportunity to join a leading Investment Bank as a Cash Management Analyst in Operations team.

Senior Risk Control Manager - Large Brokerage Platform

Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Associate to join the KYC team to handle KYC/ CDD, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3-5 years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.

The ALM & Risk Director will oversee the Asset Liability Management function, ensuring optimal financial performance and risk management within the insurance industry. This role requires expertise in Accounting & Finance, as well as strategic decision-making abilities to support business objectives.

Manager, Credit Risk Policy - Top Tier Chinese Bank

As a Manager in Technology & Operational Resilience, you will spearhead initiatives to enhance the organization's resilience across both technology and operations within the insurance sector. This role demands strong knowledge of tech frameworks and the ability to implement effective resilience strategies tailored to the Hong Kong market.

Our client is a Top-tier Chinese bank in Hong Kong and they hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives with attractive package

As a Quantitative Trader, you will leverage your analytical skills to develop and execute trading strategies within the financial services industry. This role offers a rewarding opportunity for individuals passionate about data-driven decision-making and market analysis.

This opportunity with a well-established Global Bank will focus in enhancing controls and supporting regulatory submissions to the Hong Kong Monetary Authority (HKMA).This role requires a strong understanding of regulatory frameworks, process automation, and internal governance.

Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.

Our client is one of the international and well-established insurance firm with over 130 years of history, they are currently looking for an Underwriting Officer to be responsible for assist in underwriting, assist insurance agents in different enquires, and support in administration work. The successful candidate should have at least 2 years of working experience in insurance industry.

Portfolio Risk Manager, Large Asset Management Company

Our client is a top FI firm and they are looking for a Head of Accounting to manage fund accounting, fund operations and financial reporting teams to drive excellent services to its clients. The candidate should have 15+ years of working experience in fund accounting, fund operations and financial reporting with strong pension funds product knowledge in ORSO & MPF and leadership experience within pension funds/ FI.

This senior leadership role will oversee compliance, financial crime, and conduct risk for their private banking and wealth management business in Hong Kong. The position demands strategic advisory, stakeholder engagement, and proactive risk mitigation to support sustainable business growth and uphold the bank's conduct principles.

* Execute spot trading of bullion bars, coins, and jewelry for B2B clients (banks, refiners, jewelers, HNWIs).

* Manage exchange and derivatives trading (futures, options, ETFs) on COMEX, LBMA, and other global platforms.

* Develop and implement a dynamic pricing & hedging strategy linked to LBMA/COMEX benchmarks.

* Use forward contracts, swaps, and proprietary trading strategies to maximize profits and mitigate risks.

This role leads initiatives to ensure regulatory compliance among market participants through inspections, data analysis, and stakeholder engagement. The role combines enforcement oversight with policy development, education, and collaboration with local and cross-boundary regulators to uphold market integrity.

My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.

This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.

Our client is one of the top FI firms and they are looking for a Customer Service Officer to join the contact centre team to handle inbound and outbound calls for the members and employers for a range of pension scheme related enquiries, complains, administration/ general enquires. The candidate should have at least 1+ year of working experience in customer service/ call centre within FI/ banking industry, preferably with knowledge in ORSO/ MPF.

Market Risk Product Control/Valuation - Treasury, FXO, Credit Trading

We are seeking a seasoned Investment Director to lead the APAC Merger Arbitrage and Event-Driven Long/Short investment strategies. This role demands deep market insight, strong deal sourcing capabilities, and a proven track record in generating alpha across corporate actions, special situations & cross-border transactions.

Team Head - Model Risk, Equity & FICC Derivatives, Securities Firm

The Country Head will spearhead the strategic, commercial, and operational leadership of the business in-country. This executive will oversee sales, trading, operations, logistics, warehousing, finance, and legal functions, driving sustainable growth and market leadership.

This is Senior position to support treasury and investment management. You would be the team leader to manage team of 20 and report to Head of Treasury.

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Fraud Management Manager to handle fraud and project management. Candidate should have at least 3 years of working experience in fraud and project management field under banking or FI sector.

The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong analytical abilities and a meticulous approach to detail.

This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.

Our client is a top American Investment Bank and they are currently looking for a Cash Management Analyst to handle data analysis, data management, report inventory and automation. The candidate should have 1-3 years of working experience in data analysis and management, reporting and automation with strong knowledge in Alteryx/UiPath within international banks/ financial institutions.

Credit Approval Manager, Chinese Corporate Banking

We are seeking a Risk Management Manager to lead credit risk assessments and manage exposure related to potential and existing clients. This role is critical in supporting the company's financial stability by ensuring robust credit evaluation processes and risk mitigation strategies in a dynamic global shipping environment.