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The General Counsel will lead all legal matters across commercial, technology, and strategic partnerships, and will be instrumental in shaping agreements with international vendors, regional customers, and government-linked entities, while supporting the company's growth and investment trajectory.
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.
Data Protection Counsel / Director - Tech Company
The Head of IT will lead the technology department in strategizing and managing IT operations to support organizational goals. This role requires a forward-thinking professional to drive innovation and ensure efficient technology solutions.
The Associate Director (IT Infrastructure) role is an exceptional opportunity for an experienced professional to manage and oversee infrastructure and operational technology initiatives. This position focuses on ensuring the seamless delivery of IT services and operations in Hong Kong.
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.
This role involves monitoring and investigating client trading activities to detect potential market abuse, using surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control assessments, and supporting internal and external risk-related communications.
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