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  • AML Systems Manager/Senior Manager - Insurance Firm

    Hong Kong
    Permanent
    HK$700,000 - HK$900,000 per year

    As an AML Manager/Senior Manager, you will play a key role in overseeing anti-money laundering compliance and ensuring adherence to regulatory requirements. You will mainly focus on AML systems projects related duties.

    • Looking for AML systems exp !
    • Open to candidates from bank or insurance !
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  • SOW Associate - Top US Investment/Private Bank!

    Tsim Sha Tsui
    Permanent
    HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 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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  • Risk Manager - Asset Management

    Hong Kong
    Permanent
    HK$30,000 - HK$40,000 per year

    Risk Manager - Asset Management

    • Work-life Balance
    • Competitive Compensation
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  • Head of Compliance - Global Asset Management Firm

    Hong Kong
    Permanent
    HK$900,000 - HK$1,000,000 per year

    This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.

    • Looking for 8-10 years of asset management compliance experience !
    • Must have experience with the SFC and ETF Funds knowledge !
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  • Fraud/Financial Crime Specialist - Banking (WFH )

    Hong Kong
    Permanent
    HK$30,000 - HK$50,000 per month (HK$360,000 - HK$600,000 per year)

    Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!

    • Attractive salary package
    • Excellent exposure
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  • VP - Credit Analyst Modelling/Model Validation, Top Tier Bank

    Hong Kong
    Permanent
    HK$75,000 - HK$100,000 per month (HK$900,000 - HK$1,200,000 per year)

    VP - Credit Analyst Modelling/Model Validation, Top Tier Bank (Open to Big4 candidates)

    • Regional Exposure
    • Work-Life Balance
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  • Senior Manager - OTC Counterparty Risk, Ibank

    Hong Kong
    Permanent
    HK$50,000 - HK$75,000 per month (HK$600,000 - HK$900,000 per year)

    Senior Manager - OTC Counterparty Risk, Ibank

    • Well-known Chinese Company
    • Flexible working environment
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  • Head of Financial Crime - Global Insurance Firm

    Wong Chuk Hang
    Permanent
    HK$1,000,000 - HK$1,200,000 per year

    This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC.

    • Looking for AML Insurance Background !
    • Great work culture and environment !
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  • Finance Project Manager (HKMA) - Banking

    Hong Kong
    Permanent

    Our client is a large organization in the financial services industry. With a strong presence in Hong Kong, they are looking for an experienced Finance Project Manager to join their team.

    • Attractive salary package
    • Excellent exposure
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  • Global Markets Operations Manager - Banking

    Kowloon
    Permanent

    Our client is a well-established bank in Hong Kong. Currently, they are looking for a Global Markets Operations Manager to join their team.

    • Global Markets exposure
    • Sizeable Bank
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  • Director - Model Validation, Model Risk (OTC Deriv)

    Hong Kong
    Permanent
    HK$125,000 - HK$150,000 per month (HK$1,500,000 - HK$1,800,000 per year)

    Director - Model Validation, Model Risk (OTC Deriv)

    • Well-Known Company
    • Competitive Compensation
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  • Junior Fraud Operation Analyst - Top HK Bank!

    Hong Kong
    Temporary
    HK$20,000 - HK$25,000 per month (HK$240,000 - HK$300,000 per year)

    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 Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.

    • Under lobal corporate bank entity
    • Excellent exposuer in fraud operation, compliance field
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  • Transaction Monitoring & Name Screening Senior Analyst - Corporate Bank

    Hong Kong
    Permanent
    HK$420,000 - HK$480,000 per year

    As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance.

    • International Corporate Investment Bank !
    • Looking for Name Screening and Transaction Monitoring experience !
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  • Legal Compliance Manager - Global Insurance Firm

    Hong Kong
    Permanent
    HK$480,000 - HK$720,000 per year

    The Legal Compliance Manager role in the professional services industry requires expertise in regulatory frameworks and compliance strategies. This position involves ensuring adherence to legal and internal policies in a dynamic and fast-paced environment.

    • Looking for law degree background and in house compliance experience !
    • Candidates with regulatory experience with the IA are highly preferred !
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  • Head Of HK (RO)- an online insurtech company

    Hong Kong
    Permanent
    HK$80,000 - HK$100,000 per month (HK$960,000 - HK$1,200,000 per year)

    The Insurance Sales Director (RO) role in a fast-growing Insurtech company in Hong Kong involves a multifaceted set of responsibilities focused on strategic growth, regulatory compliance, and business development. Below is a rephrased and concise elaboration of the provided responsibilities, tailored to the Hong Kong Insurtech context, keeping it clear and professional.

    • Fast growing Insurtech Brokerage Company
    • Great opportunity to set up new business in HK
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  • FM/ SFM - Energy company (Up to 90 K)

    Hong Kong
    Permanent
    HK$60,000 - HK$90,000 per year

    If you are interested in an all-around position at a sizeable energy company, working on exciting corporate finance, business partnering and financial reporting, and travelling overseas for projects, this is the job!

    • Excellent career progression
    • Rapidly expanding industry
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  • Client Services Associate - Top US Investment/Private Bank!

    Tsim Sha Tsui
    Permanent
    HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 per year)

    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.

    • International and dynamic working environment
    • Intensive training and development and a fast-track career
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  • Credit Analyst - IG Focused

    Hong Kong
    Permanent
    HK$40,000 - HK$60,000 per month (HK$480,000 - HK$720,000 per year)

    Our client is a top tier Chinese Asset Manager in Hong Kong, they are steadily expanding the investment team. Now looking for an experience Credit Analyst with a focused on IG bond , this is a newly created role for their expanding Fixed Income Investment team.

    • A Reputable Chinese Asset Management Company in Hong Kong
    • Steadily growing investment team
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  • Credit Risk AVP - Top Tier Commercial Banking

    Hong Kong
    Permanent
    HK$40,000 - HK$55,000 per month (HK$480,000 - HK$660,000 per year)

    Credit Risk AVP - Top Tier Commercial Banking

    • Well-known Bank
    • Great learning platform
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  • Compliance Officer - International Law Firm

    Admiralty
    Permanent
    HK$35,000 - HK$45,000 per month (HK$420,000 - HK$540,000 per year)

    We are looking for a mid-level compliance professional who has experience working in a law firm or professional firm environment.

    • UK Law Firm
    • CDD/KYC Role
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  • Manager - Credit Risk, Private Banking

    Hong Kong
    Permanent
    HK$50,000 - HK$75,000 per month (HK$600,000 - HK$900,000 per year)

    Manager - Credit Risk, Private Banking

    • Regional Exposure
    • Competitive Compensation
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  • Fraud/AML Risk Manager - Banking

    Hong Kong
    Permanent

    As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.

    • Fraud/AML risk management exposure
    • Well-established bank
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  • VC Investment Associate

    Hong Kong
    Permanent
    HK$50,000 - HK$65,000 per month (HK$600,000 - HK$780,000 per year)

    This VC Investment Associate plays a key supporting function in driving corporate venture capital initiatives. The successful candidate will be responsible for preparing and presenting investment recommendations and performance reports to senior management, as well as assisting in the sourcing, evaluation, and execution of investment opportunities with a major in China portfolio.

    • A sizable conglomerate in Hong Kong
    • A strong in house investment & strategy with excellent background
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  • Investment Analyst , PE capital markets

    Hong Kong
    Permanent
    HK$40,000 - HK$50,000 per month (HK$480,000 - HK$600,000 per year)

    A top tier Chinese Investment Management firm is looking for a young and high calibre candidate to join their expanding Capital Markets team in Hong Kong. The Team advises on and executes structured credit and equity solutions across private equity investments in public, private, minority and control situations.

    • A top tier Chinese Investment Platform
    • Extremely strong investment team
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  • Client Advisor Associate

    Hong Kong
    Permanent
    HK$300,000 - HK$450,000 per year

    As a Client Advisor Associate in the financial services industry, you will support client relationship management and ensure the highest level of service delivery. This role offers the opportunity to work in a dynamic environment and contribute to the success of the banking and financial services department.

    • A reputable global alternative asset manager in Hong Kong
    • Steadily growing business development team in Hong Kong
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  • Market Risk, Prop Trade firm(Buy-side bkgrd candidate only)

    Hong Kong
    Permanent
    HK$50,000 - HK$85,000 per month (HK$600,000 - HK$1,020,000 per year)

    A leading buy side proprietary trading firm in Hong Kong specializing in long-short strategies.

    • Regional Exposure
    • Great Learning Platform
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  • Third Party Risk, M/SM, Global Fintech Firm

    Hong Kong
    Permanent

    Third Party Risk, M/SM, Global Fintech Firm

    • Regional Exposure
    • Third Party Risk, Vendor Management
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  • Business Manager, Corporate Bank - Taiwan

    International
    Permanent
    HK$1,000,000 - HK$1,500,000 per year

    The Business Manager position in the financial services industry focuses on driving operational efficiency and supporting strategic business initiatives within the banking and financial services department. Based in Taipei City, this role is ideal for individuals with strong organisational skills and a passion for optimising business processes.

    • Leading corporate banking
    • Great career path
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  • Manager, KYC - Retail Banking

    Hong Kong
    Permanent
    HK$40,000 - HK$50,000 per month (HK$480,000 - HK$600,000 per year)

    As a Manager, KYC (Account Closure & Audit Confirmation), you will oversee account closure processes and ensure the smooth handling of audit confirmations. This role is pivotal in maintaining compliance and operational efficiency within the financial services sector.

    • Knowledgeable in KYC, account opening, and closing
    • Leadership experience is a must
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  • I&I Compliance Manager - Global Bank

    Hong Kong
    Permanent
    HK$600,000 - HK$720,000 per year

    The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.

    • Looking for investment & insurance compliance bkgd !
    • 3-5 years of compliance experience !
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