- about the company.Our client is an international law firm, renowned for providing legal and corporate services across offshore jurisdictions, including BVI and Cayman Islands.about the job.The AML Officer will implement oversight of AML/ CTF policies and procedures and to ensure compliance is upheld. skills & experiences required.5 years of relevant experience from reputable firmsAML or compliance qualificationsDegree or higher in relevant field of studyKnabout the company.Our client is an international law firm, renowned for providing legal and corporate services across offshore jurisdictions, including BVI and Cayman Islands.about the job.The AML Officer will implement oversight of AML/ CTF policies and procedures and to ensure compliance is upheld. skills & experiences required.5 years of relevant experience from reputable firmsAML or compliance qualificationsDegree or higher in relevant field of studyKn
- about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includabout the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ
- Our client is a leading global insurer. Seeking a seasoned and highly experienced Head of Compliance (MLRO) to lead and manage the compliance function in Hong Kong. This role is critical in ensuring that their operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of the organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance fOur client is a leading global insurer. Seeking a seasoned and highly experienced Head of Compliance (MLRO) to lead and manage the compliance function in Hong Kong. This role is critical in ensuring that their operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of the organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance f
- Our client is a leading insurer. Seeking a seasoned and highly experienced Head of Compliance to lead the compliance function in Hong Kong. This role is critical in ensuring that our operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of our organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance framework tailored to the inOur client is a leading insurer. Seeking a seasoned and highly experienced Head of Compliance to lead the compliance function in Hong Kong. This role is critical in ensuring that our operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of our organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance framework tailored to the in
- Our client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain aOur client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain a
- Our client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.Responsibilities:● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new andOur client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.Responsibilities:● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and
- Our client is a leading bank and seeking a Compliance Manager under Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that detail compliOur client is a leading bank and seeking a Compliance Manager under Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that detail compli
- Internal Audit Manager, HK Listed co, Up to 65k x 13mOur client is a HK listed trading company with business across APAC. We are looking for a seasoned Internal audit manager to overview the group audit and ensure compliance with the highest standards of governance.Responsibilities: You will be responsible to:Lead and manage the internal audit and internal control function, maintaining a comprehensive internal control framework that safeguards the company'Internal Audit Manager, HK Listed co, Up to 65k x 13mOur client is a HK listed trading company with business across APAC. We are looking for a seasoned Internal audit manager to overview the group audit and ensure compliance with the highest standards of governance.Responsibilities: You will be responsible to:Lead and manage the internal audit and internal control function, maintaining a comprehensive internal control framework that safeguards the company'
- Our client is a leading local insurer in Life Insurance. Seeking a Head Of Compliance in Hong Kong. Responsibilities:Collaborate with the Insurance business to implement the company's strategy, policies, and standards, focusing on Regulatory Compliance.Identify and articulate compliance risks associated with Life Insurance.Serve as the Key Person in Control Functions - Compliance under the Insurance Authority, providing expert advisory services to the InsOur client is a leading local insurer in Life Insurance. Seeking a Head Of Compliance in Hong Kong. Responsibilities:Collaborate with the Insurance business to implement the company's strategy, policies, and standards, focusing on Regulatory Compliance.Identify and articulate compliance risks associated with Life Insurance.Serve as the Key Person in Control Functions - Compliance under the Insurance Authority, providing expert advisory services to the Ins
- Our client is a global insure and looking for a (Senior) Compliance Manager for the regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulatinOur client is a global insure and looking for a (Senior) Compliance Manager for the regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulatin
- Our client is a well-established international investment bank. Seeking a highly experience control room professional. Responsibilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing function, including staff dealing policy and monitoring, maintenance of watch and restricted lists, IBD deal related compliance monitoring, etc;EstabliOur client is a well-established international investment bank. Seeking a highly experience control room professional. Responsibilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing function, including staff dealing policy and monitoring, maintenance of watch and restricted lists, IBD deal related compliance monitoring, etc;Establi
- Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports thatOur client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that
- about the company.My client is a well-established financial institution and they are currently looking for a Manager with a focus on IT compliance and governance. The right candidate will lead the IT department and participate in planning and implementing digital transformation to support business needs and operations. about the job.Develop and implement IT compliance and governance strategies for cloud, infrastructure, and security systems.Ensure adherencabout the company.My client is a well-established financial institution and they are currently looking for a Manager with a focus on IT compliance and governance. The right candidate will lead the IT department and participate in planning and implementing digital transformation to support business needs and operations. about the job.Develop and implement IT compliance and governance strategies for cloud, infrastructure, and security systems.Ensure adherenc
- Internal Audit Manager, HK Listed co, Up to 65k x 13mOur client is a HK listed trading company with business across APAC. We are looking for a seasoned Internal audit manager to overview the group audit and ensure compliance with the highest standards of governance.Responsibilities: You will be responsible to:Lead and manage the internal audit and internal control function, maintaining a comprehensive internal control framework that safeguards the company'Internal Audit Manager, HK Listed co, Up to 65k x 13mOur client is a HK listed trading company with business across APAC. We are looking for a seasoned Internal audit manager to overview the group audit and ensure compliance with the highest standards of governance.Responsibilities: You will be responsible to:Lead and manage the internal audit and internal control function, maintaining a comprehensive internal control framework that safeguards the company'
- Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; IdenInternal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden
- Our client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust coOur client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust co
- Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant ruleOur client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule
- about the company.We are partnering with a well-established and rapidly expanding organization in Hong Kong. This company is a leader in its industry, fostering a dynamic and collaborative work environment. They are committed to providing exceptional service and maintaining a strong reputation within the market. This role offers a fantastic opportunity to join a stable and growing team, where your contributions will be valued and recognized.about the job.Wabout the company.We are partnering with a well-established and rapidly expanding organization in Hong Kong. This company is a leader in its industry, fostering a dynamic and collaborative work environment. They are committed to providing exceptional service and maintaining a strong reputation within the market. This role offers a fantastic opportunity to join a stable and growing team, where your contributions will be valued and recognized.about the job.W
- about the company.Our client is a insurer provides both life and general insurance, who is looking for a lawyer to join the team and support legal and compliance work. about the job.draft and review a board range of contracts and legal documents relating to both life and general insuranceunderstand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the relevant conduct of businessadvisabout the company.Our client is a insurer provides both life and general insurance, who is looking for a lawyer to join the team and support legal and compliance work. about the job.draft and review a board range of contracts and legal documents relating to both life and general insuranceunderstand, follow and demonstrate compliance with all relevant internal and external rules, regulations and procedures that apply to the relevant conduct of businessadvis
- Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; IdenInternal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden
- about the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systemsabout the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systems
- about the company.Randstad is currently partnered with Fintech and they are looking for AML/Risk Data warehouse specialist to join the team. about the job.• Parameter Configuration: Set and adjust parameters within AML systems to optimize performance and align with regulatory and organizational requirements.• Team Collaboration: Partner with data scientists to analyze data, develop predictive models, and implement enhancements to AML processes.• System Oveabout the company.Randstad is currently partnered with Fintech and they are looking for AML/Risk Data warehouse specialist to join the team. about the job.• Parameter Configuration: Set and adjust parameters within AML systems to optimize performance and align with regulatory and organizational requirements.• Team Collaboration: Partner with data scientists to analyze data, develop predictive models, and implement enhancements to AML processes.• System Ove
- You're tasked with overseeing the design and implementation of solutions for re-platforming the core banking supervision systems. You'll work closely with stakeholders to assess business needs, create solutions, and ensure that our systems meet the highest standards of quality, security, and compliance.about the job.Work with stakeholders to gather business requirements and create solutions that address the needs of the organization and the financial instiYou're tasked with overseeing the design and implementation of solutions for re-platforming the core banking supervision systems. You'll work closely with stakeholders to assess business needs, create solutions, and ensure that our systems meet the highest standards of quality, security, and compliance.about the job.Work with stakeholders to gather business requirements and create solutions that address the needs of the organization and the financial insti
- Total package up to 800K / yr; 5 days work weekOne of the Hong Kong's largest school network.Lead digital innovation with cutting-edge HR technology.Collaborate with cross-functional teams to enhance efficiency and compliance.about the company.Our client is a well-established institution recognized for its commitment to excellence, continuous improvement, and technological advancement. With a strong focus on people development, they are embarking on a majoTotal package up to 800K / yr; 5 days work weekOne of the Hong Kong's largest school network.Lead digital innovation with cutting-edge HR technology.Collaborate with cross-functional teams to enhance efficiency and compliance.about the company.Our client is a well-established institution recognized for its commitment to excellence, continuous improvement, and technological advancement. With a strong focus on people development, they are embarking on a majo
- about the company.Well-known Luxury Cosmetic Company.about the job.Ensure the stable operation of in-house and cloud-based data and computer networks, infrastructure, and systems.Plan, develop, install, configure, maintain, monitor, support, and optimize network hardware, software, and communication links.Provide robust support for IaaS and SaaS platforms, including Azure, AWS, Office 365, and Azure AD.Analyse and troubleshoot end-user hardware, software,about the company.Well-known Luxury Cosmetic Company.about the job.Ensure the stable operation of in-house and cloud-based data and computer networks, infrastructure, and systems.Plan, develop, install, configure, maintain, monitor, support, and optimize network hardware, software, and communication links.Provide robust support for IaaS and SaaS platforms, including Azure, AWS, Office 365, and Azure AD.Analyse and troubleshoot end-user hardware, software,
- HNW Sales & Client Management Lead, Hong KongGlobally renowned Wealth PlannerLeadership roleWelcome HNW sales consultants stepping into sales managementAbout the CompanyOur client is a leading wealth management and insurance solutions provider with a global presence, specializing in serving high-net-worth (HNW) individuals and ultra-high-net-worth (UHNW) individuals through partnerships with financial institutions and advisory firms.About the JobClient SerHNW Sales & Client Management Lead, Hong KongGlobally renowned Wealth PlannerLeadership roleWelcome HNW sales consultants stepping into sales managementAbout the CompanyOur client is a leading wealth management and insurance solutions provider with a global presence, specializing in serving high-net-worth (HNW) individuals and ultra-high-net-worth (UHNW) individuals through partnerships with financial institutions and advisory firms.About the JobClient Ser
- Our client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abouOur client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abou
- about the company.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Unitsabout the company.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Units
- about the company.Well-known Financial Institution.about the job.Create and oversee a comprehensive IT security architecture framework, including security blueprints, reference architectures, governance models, design patterns, and security standards that align with business objectives and industry benchmarks.Ensure that security principles and compliance are integrated early in all IT projects and systems. Offer guidance and support for project implementaabout the company.Well-known Financial Institution.about the job.Create and oversee a comprehensive IT security architecture framework, including security blueprints, reference architectures, governance models, design patterns, and security standards that align with business objectives and industry benchmarks.Ensure that security principles and compliance are integrated early in all IT projects and systems. Offer guidance and support for project implementa
- You're the key individual tasked with planning, designing, and implementing cybersecurity solutions within an enterprise environment. This role encompasses developing an enterprise security architecture and governance model, as well as offering professional security consultancy to stakeholders at all levels.about the job.Develop and manage a comprehensive IT security architecture, including blueprints, governance models, design patterns, and standards aligYou're the key individual tasked with planning, designing, and implementing cybersecurity solutions within an enterprise environment. This role encompasses developing an enterprise security architecture and governance model, as well as offering professional security consultancy to stakeholders at all levels.about the job.Develop and manage a comprehensive IT security architecture, including blueprints, governance models, design patterns, and standards alig
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