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Legal jobs in General Counsel - In-house within Legal

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  • Legal and Compliance Director - Export Control

    Hong Kong
    Permanent
    HK$1,229,108 - HK$1,787,793 per year

    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.

    • Work for a high-tech company with global market expansion.
    • Empower business teams with actionable insights.
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  • Business Analyst - Global Investment Bank

    Kowloon
    Temporary
    HK$50,000 - HK$60,000 per month (HK$600,000 - HK$720,000 per year)

    We are seeking a Business Analyst with a strong background in Private Wealth Management, regulatory compliance, and technology-driven transformation. The successful candidate will work closely with IT, Compliance, and Front Office teams to support the design and implementation of client reporting systems, data governance frameworks, and process enhancements.

    • Private Wealth Management Background is a Must
    • Opportunity to expand into project management and business analysis.
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  • Onboarding Analyst - Top US Investment/Private Bank!

    Kowloon
    Permanent
    HK$40,000 - HK$45,000 per month (HK$480,000 - HK$540,000 per year)

    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.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • Fraud Management Manager - Top HK Bank!

    Hong Kong
    Temporary
    HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 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 Fraud Management Manager to handle fraud and project management. Candidate should have at least 3 years of working experience in fraud and project management field under banking or FI sector.

    • Excellent exposure in fraud management field
    • Dynamic working environment
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  • MLRO/AML Compliance Officer - Money Lender Business

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

    My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.

    • Open to candidates from Big 4 AML background !
    • Open to candidates from payment firms and/or banks !
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  • Project Manager - Compliance (Up to 65K)

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

    The Project Manager - Compliance will oversee technology-driven initiatives within the insurance industry, ensuring compliance and seamless integration within the organization. This role in Hong Kong requires a proactive individual with expertise in project management and compliance frameworks.

    • Prior experience in compliance or insurance authority projects is required
    • Top Tier Insurance Group
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