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Compliance Assistant jobs in Hong Kong

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  • Legal & Compliance - Assistant Manager

    Kwun Tong
    Permanent
    HK$28,000 - HK$35,000 per month (HK$336,000 - HK$420,000 per year)

    This role offers a unique opportunity to contribute to legal and compliance functions within the financial services industry. The Assistant Manager, Legal & Compliance will support the organization in ensuring adherence to regulatory requirements and maintaining high standards of governance.

    • Degree in Law Preferred
    • Excellent English & Chinese Required
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  • Project Manager (SI, MNC, Global projects)

    Central and Western District
    Permanent
    HK$75,000 - HK$85,000 per month (HK$900,000 - HK$1,020,000 per year)
    • In this role, you will covering projects for APAC's client and leading an global development team to deliver the solutions and managing the projects cycle for them;
    • This is an individual contributor role based in Hong Kong, supported by a global resource team and offshore development teams across Asia, including implementation engineers and technical software developers;



    • The role will cover projects for APAC not just Hong Kong.
    • Stable work condition under the current marketplace Perm headcount.
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  • Onboarding Analyst - Top Investment Bank

    Hong Kong
    Temporary
    HK$27,000 - HK$30,000 per month (HK$324,000 - HK$360,000 per year)

    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.

    • End to end onboarding exposure
    • Excellent exposure in investment bank division
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  • SOW Associate - Top US Investment/Private Bank!

    Tsim Sha Tsui
    Permanent
    HK$35,000 - HK$45,000 per month (HK$420,000 - HK$540,000 per year)

    Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • Project Manager - Regulatory Body

    Hong Kong
    Temporary
    HK$70,000 - HK$90,000 per month (HK$840,000 - HK$1,080,000 per year)

    This is a opportunity for an experienced Project Manager to lead and deliver technology initiatives within the public sector. The role is based in the Central District and focuses on managing projects to ensure successful execution and alignment with organizational goals.

    • Candidate with investment bank is preferred
    • Top project within the organisation
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  • Legal Secretary ($30k) - Leading PRC Law Firm

    Central and Western District
    Permanent
    HK$25,000 - HK$30,000 per month (HK$300,000 - HK$360,000 per year)

    An excellent opportunity to join an expanding law firm with a growing international presence. This Legal Secretary will support the Capital Markets team, working closely with another secretary to provide high-quality secretarial, documentation and administrative support. This is a new headcount to cope with their expansion in Hong Kong.

    • NEW HEADCOUNT!
    • Mandarin Required
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