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Found 45 jobs
    • Hong Kong
    • Posted 4 days ago

    Our client, a highly prestigious International law firm, is seeking to hire a Paralegal for their highly regarded Capital Markets team. The ideal candidate will have at least 2/3 years of corporate paralegal experience gained from an international firm.   Key responsibilities include: Assist with legal document review and preparation of legal review report; Draft transaction documents and proof reading Legal research; Assist with verification ...

    • Hong Kong
    • Posted 9 days ago

    Responsibilities Handle SFC enquiries and S181, S182 & S183 investigations by the SFC, and investigations/ enquires from other authorities. Design compliance surveillance programs and conduct compliance monitoring/ reviews and ad-hoc investigations (including investigations of suspicious activities/ transactions). Report non-compliance issues noted and suggest remedy/ resolution and/or related compliance improvement plan. Liaise with business,...

    • Hong Kong
    • Posted 18 days ago

    I am looking for an individual to serve as Middle Office Analyst for my client, a large American Asset Management in Hong Kong   Key Responsibilities:                  Responsible for implementing investment convictions by authorizing complex investment orders from portfolio managers and research analysts within Funds or client segregated accounts Ensure all trade authorizations are in compliance with guidelines and regulatory rules, tax and e...

    • Hong Kong
    • Posted 18 days ago

    Responsibilities:   Identify and rectify internal breaches/control weakness through ongoing review/monitoring of the control framework from group and local regulatory requirement perspective; Conduct regular reviews and surveillance on Compliance and controls framework, which cover the following and not limited to - investment selling practice (suitability), product due diligence, general compliance, ad-hoc thematic reviews; Prepare documentat...

    • Hong Kong
    • Posted 24 days ago

    Our client is a fast growing international private equity firm with global footprint.  With their rapid growth in business, they are currently looking for a dynamic Management Accountant to join their HK finance team.    Responsibilities: Responsible for daily accounting functions including month end closing, monthly financial statements, maintain full set accounting records Handle tax and regulatory reports   Prepare budgeting and forecasting...

    • Hong Kong
    • Posted 30 days ago

    I am looking for a strategic leader to serve and lead as Head of Technology Platform for my client, a leading bank in Hong Kong.   Key Responsibilities:                 Lead and manage the digital platform team facilitating latest financial and innovative technologies developments for the bank Develop, manage and implement best-in-class customer centric journey via adoption of innovative and modernized technology, agile practice across all the...

    • Hong Kong
    • Posted about 1 month ago

    I am looking for an individual to serve as Middle Office Analyst for my client, one of the largest investment management organisation in the world.   Key Responsibilities:                 Responsible for implementing investment convictions by authorizing complex investment orders from portfolio managers and research analysts within Funds or client segregated accounts Ensure all trade authorizations are in compliance with guidelines and regulat...

    • Hong Kong
    • Posted about 1 month ago

    I am looking for an individual to serve as Middle Office Senior Analyst for my client, one of the largest investment management organisation in the world.   Key Responsibilities:                 Responsible for implementing investment convictions by authorizing complex investment orders from portfolio managers and research analysts within Funds or client segregated accounts Ensure all trade authorizations are in compliance with guidelines and ...

    • Hong Kong
    • Posted about 1 month ago

    I am looking for an individual to serve as Business Change Analyst for my client, a global leading asset management company.    Key Responsibilities:                 Assist the regional change initiatives with focus on Greater China investment change projects; by working with the other Business Change Managers within the team Develop a close working relationship with front office business stakeholders in order to determine functionality gaps a...

    • Hong Kong
    • Posted about 1 month ago

    One of the leaders in investment banking Candidates without in-house exp will also be considered 8PQE+ in financial services regulatory matters   Our client is one of the leaders in investment banking, providing comprehensive investment management solutions to customers around the world.  It is now offering a rare and exciting opportunity for an experienced regulatory/financial services litigation lawyer to join its Hong Kong office and to tak...

    • Hong Kong
    • Posted about 1 month ago

    I am looking for an individual to serve as Digital Project Manager/ Business Analyst for my client, a global leading financial services firm. Key Responsibilities:               Manage Projects to the correct level of governance and in line with the firm’s project management methodology Develop requirements and produce high quality process flows Work collaboratively and build relationships with internal stakeholders to elicit requirements to e...

    • Hong Kong
    • Posted about 2 months ago

    Our client is a professional services powerhouse and is expanding its in-house legal function with the hire of an experienced anti-money laundering lawyer to join the growing team.   The anti-money laundering team is part of the wider legal team.  The successful candidate will be working as the AML subject-matter expert and will consult on broad ranging AML matters including AML guidelines and policy settings, AML training program development,...

    • Hong Kong
    • Posted about 2 months ago

    Our client is one the largest consumer goods company in the market with strong global presence. Due to their continuous expansion, they are now seeking for a Financial Analyst/ Senior Financial Analyst to join their Finance team.      Responsibilities: Handle business planning and reporting needs on a monthly, quarterly and annual basis Responsible for annual and periodic planning, forecasting and budgeting processes Perform various analysis s...

    • Hong Kong
    • Posted 2 months ago

    Job Responsibilities   To conduct review of account opening documentation in line with internal and regulatory customer due diligence requirements, to ensure the completeness and accuracy of the account documentation. To handle client data and document updates/account maintenance requests Perform on-going due diligence on existing customers Handle inquiries from sales teams in relation to customer due diligence related documentations or client...

    • Hong Kong
    • Posted 2 months ago

    Job Responsibilities   Reviewing Customer Due Diligence / account opening documents to ensure compliance with know-your-client and anti-money laundering requirements, both from the perspectives of local regulatory and internal group requirements for new account opening and periodic reviews. Performing AML related controls, e.g. reviewing and approving RM’s explanation of the transaction alerts and investigating the potential suspicious transac...

    • Hong Kong
    • Posted 2 months ago

    I am looking for an individual to serve as Equity Derivatives Valuations (VP/Dir) for my client, a leading global multi strategy hedge fund.   He/She will help to build out the internal system infrastructure, focusing on the pricing and valuation of equity volatility products. He/She will also be involved in the setup of new products, verification of pricing models, as well as the observation and analysis of P&L.   Key Responsibilities:       ...

    • Hong Kong
    • Posted 2 months ago

    I am looking for an individual to serve as China QFII Operations lead for my client, a leading global multi strategy hedge fund.   He/She will manage the trade lifecycle of daily trading activities of all of firm’s activities in onshore China (Cash Equities, Index Futures, Commodity Futures, Convertible Bonds, Bonds and Cash Management).   Key Responsibilities:               Perform daily trade, position and cash reconciliations of all asset c...

    • Hong Kong
    • Posted 2 months ago

    Our client is one of the world’s largest private companies and was ranked among the World’s Best Employers 2020 List.  It is now looking to hire an APAC Data Privacy Lead for its Hong Kong office.  The successful candidate will be responsible for supporting and implementing data protection compliance strategies across the region and advising on the related legal and compliance matters.    Responsibilities will include updating and implementing...

    • Hong Kong
    • Posted 3 months ago

    I am looking for an individual to serve as Operations/Middle Office Specialist (China QFII) for my client, a leading global investment management firm.   He/She will manage the trade lifecycle of daily trading activities of all of firm’s activities in onshore China (Cash Equities, Index Futures, Commodity Futures, Convertible Bonds, Bonds and Cash Management).   Key Responsibilities:               Perform daily trade, position and cash reconci...

    • Hong Kong
    • Posted 3 months ago

    I am looking for an individual to serve as Middle Office Valuations Specialist for my client, a leading global investment management firm.   He/She will help to build out the internal system infrastructure, focusing on the pricing and valuation of equity volatility products. He/She will also be involved in the setup of new products, verification of pricing models, as well as the observation and analysis of P&L.   Key Responsibilities:         ...

    • Hong Kong
    • Posted 3 months ago

    Responsibilities: Perform Control Self-Assessment (CSA) to ensure divisions / departments are in compliance with applicable regulatory rules and requirements Maintain an effective CSA checking mechanism and review approach Prepare reports on issues / non-compliance identified in CSA checking Assist divisions / department to prepare Key Risk Indicators (KRI) reports based on data provided by divisions / departments Review gap analysis reports p...

    • Hong Kong
    • Posted 3 months ago

    Our client is a highly regarded technology company with a long history.  The company has received numerous industry awards and is well-regarded for its highly successful businesses.   Report directly to the Head of Legal In-house experience is ideal but not mandatory.  Attractive salary package   The company is now looking to invite a 5 to 10PQE lawyer to join its Hong Kong Legal Team.  Reporting to the Head of Legal, the successful candidate ...

    • Hong Kong
    • Posted 4 months ago

    I am looking for an individual to serve as Senior Manager/Team Head for my client, a leading bank in Hong Kong.   He/She will develop and manage the bank’s channel acquisition strategy to maximise e-channel sales.   Key Responsibilities:               Analyse channel and consumer behaviour to deliver valuable insights for channel development, marketing campaign and strategic initiatives Drive and manage digital revenue from investment and insu...

    • Hong Kong
    • Posted 4 months ago

    Head up a small, cohesive compliance team Candidate ideally qualified to practice law or hold an LLM Knowledge of anti-bribery and corruption required   A Head of Compliance is sought by one of the world's leading luxury retailers.  Based in Hong Kong, the successful candidate will predominantly be responsible for overseeing all compliance matters in the Greater China region but will also provide technical and management expertise to support d...

    • Hong Kong
    • Posted 4 months ago

    4-8 PQE Conveyancing experience Hong Kong qualified Solicitors Great work life balance   This is an excellent opportunity for Hong Kong qualified mid-level (around 4-8PQE) Conveyancing Solicitors looking to go in-house and broadening legal skills.   The successful candidate will work as Counsel and will be responsible for supporting a wide range of commercial litigation and dispute-resolution matters with some of which related to the property/...

    • Hong Kong
    • Posted 4 months ago

    I am looking for an individual to serve as Senior Business Analyst/Project Manager for my client, a leading global financial services firm. He/She will work closely with the business and technology teams on major strategic and software development projects to effectively deliver change.    Key Responsibilities:                 Develop requirements and produce high quality process flows. Work collaboratively and build relationships with interna...

    • Hong Kong
    • Posted 4 months ago

    Client:   Our client is one of the leading listed groups in the market with strong PRC presence. Business re-alignment has created a position for a seasoned Senior Audit professional to take the primary position within the department.    Responsibilities:     Reporting to the Executive Director and you will be responsible for overseeing the entire Audit/Risk department in China   Maintaining the risk control frameworks and corporate governance...

    • Hong Kong
    • Posted 4 months ago

    Clients: Our client is a market leader with business across Asia Pacific. With their continuous expansion, they are now seeking for an Assistant Finance Manager to join their Accounting team.     Responsibilities: Handle monthly financial statements and management reporting pack for regional offices Prepare group consolidation and management analysis Review statutory accounts prepared by business units Ensure accounting process in accordance w...

    • Hong Kong
    • Posted 4 months ago

    Client: Our client is one of the largest conglomerates in the market. Due to their continuous development, they are now seeking for suitable caliber to join their Internal Audit team as Senior Internal Auditor.   Responsibilities: Perform operational audits for the group’s overall business operations Prepare and execute audit assignments and provide recommendations Evaluate business operation and ensure relevant control and risk management pro...

    • Hong Kong
    • Posted 4 months ago

    Client: Our client is a well sizable, listed company with a strong global presence. To cope with rapid growth of the business, they are now recruiting for an Assistant Treasury Manager/ Manager to join their team.   The Role: Responsible for cash management and cashflow report  Handle company treasury activities including loan financing, liaise with banks for banking facilities Handle foreign exchange and interest rate portfolio Responsible fo...

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