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We offer you a stable working hours with a Hong Kong Listed Conglomerate with businesses over the globe. Being a Team Leader of the Company Secretary team, you will be leading 2 junior staffs handling around 300 Private companies across Hong Kong, China and other countries.
The Head of HK Compliance will oversee all compliance activities within the organisation, ensuring adherence to laws, regulations and internal policies. This leader will have a strong background in equities compliance and other areas of compliance within the investment banking industry.
The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters.
We are looking for a 3-5PQE Hong Kong Lawyer with a strong background in handling general banking & finance work.
Opportunity to join a team that focuses purely on M&A work, with a cross border element to it. The successful candidate would work under a well-renowned partner in the Asia region - offering great transparency.
We are looking for a junior-level candidate who has interest in developing their career in the compliance space.
This role will report to the APAC CCO whilst working alongside one colleague. This role will be responsible for all compliance matters including AML/KYC and business compliance matters.
Fantastic opportunity to work closely with one of the leading fintech partners in the Hong Kong market. Exposure to digital assets, stablecoins, payments/alternative payments, and the licensing and development of equity crowdfunding, robo advisory and the running of compliant crypto exchanges
This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
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.
Working closely with two renowned partners on a range of matters covering White Collar Crime, arbitration and general litigation. Regional interaction with other firm offices across Asia.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Our client is a very well established and reputable firm in legal practices with more than 50 years of experience. To support their HR Business Partnering function, they are looking for a stable, flexible, and independent HRBP to provide HR advisory services for the designated population.
A newly set up financial investment company is now looking for an Assistant to support Chairman on a variety of business and strategic projects, including close coordination with product development, legal, M&A, finance professionals - candidates with foundation in these areas would be beneficial.
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