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The Compliance Associate will play a key role in ensuring regulatory adherence and supporting the legal & compliance department.
This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
A Trade Operations/ Settlement Officer role has opened up in a top international bank. This role is going to join the operation team to handle daily processes, settlements and services for equity and ETF products and to manage cash and position reconciliation reports. The candidate should have 2+ years of experience in operations, settlement/ reconciliation with strong product knowledge in equity/ ETF and exposure to CCASS/ DCASS within banks/ FI firms.
This role requires an experienced compliance professional to act as a key second-line advisor, partnering with business units to align internal controls, mitigate product risks, and ensure adherence to banking regulations. You will also oversee the impact of new laws, manage regulatory inquiries, and review operational policies to safeguard the bank's compliance framework.
The Compliance Policy & Regulatory Affairs Manager will play a crucial role in ensuring adherence to regulatory requirements and maintaining robust compliance frameworks within the business.
Our client is a top European bank. They are currently looking for an Account Opening Associate to join the Wealth Management Account Management team to handle account opening/ client onboarding, SOW write up/ corroboration for PB/ HNW clients. The candidate should have 4-5 years of working experience in account opening/ client onboarding, SOW write up/ corroboration for PB/ HNW clients within international private bank.
This position requires a detail-oriented professional who can efficiently manage client documentation and provide exceptional service in the fast-paced environment of Hong Kong.
Our client is a top global US technology firm and they are looking for a Anti Bribery Compliance Specialist to join their APAC compliance team to handle anti-bribery and corruption compliance, compliance training, projects for the APAC regions. The candidate should have 5-10 years of working experience in APAC anti-bribery and corruption compliance with strong knowledge in US Foreign Corrupt Practice Act (FCPA) within technology/ commercial/ banking industry
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