Banking Financial Services jobs in Hong Kong

This is a senior compliance role at a Chinese based fintech firm, where you'll provide regulatory guidance across trading, product, and cross-border activities. You'll act as the key liaison with the SFC, monitor regulatory changes, and collaborate with internal teams to ensure robust compliance frameworks.

As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.

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

If you are audit firm trained with at least a few years of well-rounded finance experience in sizable MNC companies and are interested in joining a sizable and stable platform as a Financial Controller, this is the job for you.

This is an exciting opportunity for a Managing Director (MD) specializing in Asset Management to lead and oversee key operations within the financial services industry.

This is an exciting opportunity for an Investment professional to contribute to the success of a prestigious role in the Financial Services industry. Based in Australia and Hong Kong, this position requires expertise in Banking & Financial Services and offers a rewarding career within the field.

Our client is seeking an experienced Product Manager - AI & Automation Process to lead the development and implementation of innovative solutions within the banking and financial services industry.

Our Client is seeking a proactive and detail-oriented ETF Product Development Associate to join our expanding product team in Hong Kong. This role is ideal for candidates passionate about product innovation and cross-functional collaboration, with a strong understanding of both Mainland China and Hong Kong financial markets.

Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division.

We are seeking an experienced and driven Fixed Income Research Analyst to join our steadily growing investment team in Hong Kong. This is a unique opportunity to contribute to one of China's leading mutual fund houses, known for its disciplined investment approach and strong cross-border presence.

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.

This role involves providing compliance guidance across front, middle, and back office functions, managing regulatory inquiries, and supporting AML/CFT efforts and internal investigations. It requires strong knowledge of SFC regulations, securities products, and experience in general compliance within a bilingual, fast-paced financial environment.

This role involves monitoring and investigating client trading activities to detect potential market abuse, using surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control assessments, and supporting internal and external risk-related communications.

This is an exciting opportunity for a Japanese-speaking professional to join a prestige family office in Hong Kong.

Senior Manager, Credit Risk Management - Chinese Retail Securities firm (PRC Candidates are welcome)

The Assistant Finance Manager (50% Travel to Dubai) industry focuses on overseeing key accounting and finance operations including FP&A, Accounting Payable and Receivables.

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.

Join the Financial Institutions Department to manage and grow relationships with global financial institutions, including banks, asset managers, hedge funds, and insurers.

As the Head of IA, you will lead and oversee internal audit operations within the financial services industry. This role offers an opportunity to drive compliance and operational excellence in Hong Kong.

Our client is one of the top tier international banking group with focus in investment banking division. They are currently looking for an Onboarding Analyst with focus in end to end onboarding check and client documentation review for investment banking clients. The successful candidate should have relevant business degree background with good working experience in onboarding/ KYC field.

Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.

Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.

This role focuses on managing and monitoring liquidity risk within the ALM team at a bank. This position requires a proactive approach to identifying, assessing, and mitigating potential risks to ensure regulatory compliance and operational stability.

Our client is a Global Investment Bank. They are seeking for a Trade Support Analyst to join their team - you will play a key role in ensuring the smooth operation of trade workflows in Swaps and resolving trade-related issues.

Our client is a well-known global investment firm. As an Associate, Investment Operations, you will play a vital role in ensuring the smooth execution of financial transactions and investment processes.

- Familiar with base metals / precious metal futures trading

- Good futures or commodities arbitrage and a solid P&L Track record

As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position is ideal for someone passionate about the banking industry.

SM, Credit Risk and Loan Review - Foreign Corp Bank

Credit Analyst Manager - Foreign Corporate Bank

This role will lead the Special Asset Management unit under risk department focusing on restructuring and recovering non-performing loans (NPLs) and assets (NPAs). The role aims to rehabilitate distressed accounts, maximize recoveries, and implement pre-emptive measures for weak credits.