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We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.
The Compliance Manager will oversee compliance and risk management processes, ensuring that regulatory and internal standards are adhered to. This role requires a proactive approach to managing risk and a strong understanding of accounting and finance principles.
This role supports a consulting team by assisting with documentation preparation, basic reporting, and analysis related to trade and compliance projects.
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.
VP, IBD Compliance - Investment Bank
Legal Manager - Chinese Family Office
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
We are hiring a Legal Assistant who is experienced in post-IPO compliance with a strong understanding of Hong Kong listed companies requirements.
We are seeking a Legal & Compliance Director with a global perspective, based in Hong Kong. This role will focus on assessing the impact of U.S. export control regulations on the company's international operations and implementing the internal compliance systems with a proactive, preventative mindset.
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
Compliance & Operations Associate - Top Chinese PE firm
The Conflict Analyst will play a critical role in managing and resolving potential conflicts of interest within an international law firm. This position requires a detail-oriented individual who can analyze complex data and ensure compliance with legal and ethical standards.
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.
Our client is a top Japanese investment bank and securities firm. They are currently looking for an Onboarding Analyst to join the Onboarding team to handle KYC/ client onboarding, client facing duties for FI, institutional and corporate clients in HK and SG markets. The candidate should have 3-5 years of working experience in KYC/ client onboarding and client servicing within international corporate investment bank/ securities firm/ brokerage firm.
Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC Analyst to join the KYC team to handle KYC/ CDD, periodic review and name screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have 2-3+ years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.
Our client is a top American Private Bank and they are looking for a Quality Assurance Analyst/ Associate to join their PWM Account Management project team to handle quality assurance testing/ compliance testing, validate and summarize QA results and thematic reviews. The candidate should have 2-4 years of working experience in quality assurance testing/ compliance testing/ compliance monitoring / audit / consulting within big 4 or private banking industry.
This role is responsible for identifying, monitoring and preventing AML and fraud risks across multiple banking products and platforms.
Our client is a top European bank. They are currently looking for a KYC Review Associate to join the Wealth Management KYC team to handle KYC periodic review, KYC/ CDD review, documentation review for APAC PB/ high net worth clients. The candidate should have 3-7 years of working experience in KYC periodic review, KYC/ CDD review, documentation review for PB/ HNW clients within international private bank.
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management KYC/ client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-3 years of working experience in onboarding, periodic review, KYC/CDD for HNW clients within private banking industry, fresh graduates with relevant KYC intern experience are also welcomed.
A KYC Analyst role has opened up in a top international Corporate and Investment bank. They are currently looking for a KYC Analyst to handle KYC review, documentation review, AML controls, transaction analysis for institutional/ corporate/ FI clients. The candidate should have 3-5 years of working experience in KYC/ AML, KYC periodic review, compliance for institutional, corporate, FI clients within international banks/ financial institutions.
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.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
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.
Our client is a top American Private Bank and they are looking for a Client Services Trainee to join their private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in client services, ARM, account opening, client onboarding for private banking/ corporate banking clients. Fresh graduates with relevant interns are welcomed.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
We are seeking a skilled Data Governance Specialist with a strong technical background to join a public sector organization in the Central District. The successful candidate will play a crucial role in managing and implementing data governance frameworks to ensure data quality and compliance within the organization.
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