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This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
They are looking for hunters to present their facilities to organizations in the city that would benefit significantly from using their service.
Our client is a well-known Chinese securities firm. They wish to hire a talented Internal Audit Manager to join their team.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
If you have good language skills and more than 10 years of IR at a sizeable company and are interested in a sizable listed co. as IR Manager, this is the job.
if you have at least 8 years of all-rounded (Acct + HR + Admin) experience, with good English presentation, and are interested in joining a sizable MNC Jewellery co., this is the job you are looking for.
If you have Big 4 tax experience, with international tax exposure at commercial, and are interested in a global head of tax role at a rapidly expanding global firm, this is the job you are looking for.
The role will involve in designing investment models, frameworks, and trading strategies for foreign stock options. It includes analysing large financial data sets, conducting strategy research, and optimising live trading strategies to enhance portfolio performance and achieve competitive market results.
Our client is a well-known bank. They wish to hire a talented Regulatory Reporting Manager to join their team.
Our Client is a Real Estate background of Chinese family office in Hong Kong , they are now looking for an experienced Equity Portfolio Manager to help management their internal seed money. Fluent Chinese speaking candidates who got relevant track record in portfolio management with entrepreneurial mindset is highly preferred. This candidate will join as a Partner of the committee team in Hong Kong
Compliance SM/ Team Lead, Macau Payment Service Provider
This role will reporting directly to the Compliance Review Head whilst focusing on compliance review for credit risk. This role will work alongside a larger team for compliance review.
Our client is one of the most reputable Hong Kong banks that serves personal banking, commercial corporate banking and wealth management for individuals or companies. They are currently looking for a KYC Officer (Checker) to handle client onboarding documents, conduce KYC/CDD review and final approval for private banking client!
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an EDD Analyst to handle PEP and EDD report for institutional corporate client. The successful candidate should have 2 years of working experience, preferably in institutional client group with good knowledge in investment products and EDD field.
Client facing consultancy opportunity to work alongside several different internal and external stakeholder, managing client decisions and providing insight on market trends.
This position is a new headcount to assist the Founder in establishing operational workflows for finance and accounting, developing reporting templates, and creating periodic financial reports for review.
Our client is a well-known US bank. They wish to hire a talented Treasury Analyst to join their team.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Client risk Analyst/ Associate to handle client risk review, risk assessment in business perspective for private banking clients. The successful candidate should have at least 2 years of working experience in business risk management field for private banking clients.
This role will report directly to the Head of Compliance whilst managing one junior staff. This role will focus on markets compliance for their OTC, Bonds, FX, shares products.
Our client is a well-known foreign bank. They wish to hire a talented Equity Research Associate to join their China Consumer team.
Our client is a well-known family office. They wish to hire a talented Finance Manager to join their team.
A Compliance Consultant role has opened up in a top European FI firm. This exciting role is going to join the compliance team to acquire banking licensing, handle HKMA/ SFC licensing advisory/ applications and other compliance matters. The candidate should have 10+ years of working experience in HKMA/ SFC licensing, regulatory compliance, general compliance with strong knowledge in HKMA/ 72B within FI/ banking industry.
This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.
VP, Operational Risk, Global Markets, Retail Bank
Our Client is a steadily growing SOE background of Asset Manager in Hong Kong. They are looking for an experienced Equity research analyst to cover Auto sectors in H shares and US stock. This is a newly created role report to the Head of Investment and Research, Native Mandarin speaker is a must.
Seeking for an experienced professional to head the compliance efforts across international operations including APAC, Middle East and other regions. The role can be based in China, Singapore or HongKong.
Our client is looking for a whole-rounded Finance Manager to support on the team's daily Accounting functions, including accounts payable and receivable, general ledger maintenance, and financial reporting.
This role will report directly to the Head of AML Advisory whilst mentoring several junior members. This role will cover all AML advisory duties for their retail,corporate, and commercial banking business lines.
A great opportunity to join the financial investment arm of a prestige family office in Hong Kong. This is a newly created headcount work closely with the COO. Fluent Cantonese & English speaking candidates who got around 7-12 years of working experiences from other reputable financial institutions in Business Operation are highy preferred.
A great opportunity to join a reputable SOE background of Asset Managers in Hong Kong, they are now growing their public market investment team , looking for 3- 5 years of equity research candidates with a focus on Hong Kong and US consumer market. Native mandarin speaking candidate who got relevant experiences from other reputable financial institutions are highly preferred.
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