Deputy Head

6 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Green Lake Executive Search Co. Limited Full time

Key Responsibilities

  • Lead end-to-end client onboarding processes, ensuring strict compliance with SFC, HKMA, AML/CFT regulations, and AMLO requirements.
  • Oversee KYC/CDD reviews for high-risk clients, design risk mitigation strategies, and streamline due diligence workflows.
  • Monitor regulatory updates and implement updates to internal policies, training programs, and operational manuals.
  • Collaborate with Compliance, Legal, and Front Office teams to resolve escalated onboarding cases and approve exceptions.


Requirements

  • Bachelor's degree in Finance, Law, or Business; AMAC/CAMS certifications preferred.
  • 6+ years in operations at a Hong Kong licensed institution, with 2+ years in team leadership.
  • Proficiency in due diligence tools.
  • Fluency in English and Mandarin.


  • Hong Kong, Central and Western District, Hong Kong SAR China MockingJay Full time

    Deputy Head of Asset Management - Shopping MallThis is a full-time on-site role for the Deputy Head of Asset Management - Shopping Mall with one of the largest developers in mainland China. The role is located in Hong Kong SAR and involves overseeing the day-to-day management of 10 shopping mall assets, including financial analysis, business planning,...


  • Hong Kong, Central and Western District, Hong Kong SAR China OOCL Logistics Group Full time

    At the OOCL Group, PEOPLE are our most important asset. As an international logistics service provider embracing "People, People, People" as one of our Core Values, we respect and invest in our people and recognize their efforts and achievements. In support of the growth of OOCL Logistics, we offer exceptional career and development opportunities with...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Job OverviewAs a key member of the Bank of Communications Co., Ltd. London Branch, you will play a pivotal role in managing banking system projects to ensure timely and high-quality deliverables. Your expertise in analyzing project requirements and determining best process solutions will drive business growth and excellence.About the RoleThis is an...


  • Hong Kong, Central and Western District, Hong Kong SAR China King Deux Search and Consulting Full time

    Head of Marketing, Promotions & Partnerships | Shopping Mall A prominent corporation headquartered in Hong Kong, involved in various retail projects across Hong Kong and China, is seeking a highly skilled Head of Marketing, Promotions & Partnerships. This role entails leading the Marketing, Promotions, and Partnerships Team for a large shopping mall in Hong...


  • Hong Kong, Central and Western District, Hong Kong SAR China King Deux Search and Consulting Full time

    Our Company:King Deux Search and Consulting is a leading corporation in Hong Kong, specializing in retail projects across Hong Kong and China.Job Position:We are seeking a seasoned Head of Marketing, Promotions & Partnerships to head the Marketing, Promotions, and Partnerships Team for a prominent shopping mall in Hong Kong.Key Accountabilities:Develop and...


  • Hong Kong, Central and Western District, Hong Kong SAR China BIXIN Full time

    Leadership and Team ManagementThe Deputy Chief Information Security Officer will be responsible for leading and mentoring a team of security professionals, fostering a culture of security awareness and continuous improvement. This includes providing guidance and support to team members, developing training programs, and promoting a positive and inclusive...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Institute of Certified Public Accountants (HKICPA) Full time

    The Director / Deputy Director, Sustainability will play a key role in shaping the Institute's sustainability strategy and promoting sustainable practices across all aspects of its operations. This includes developing and implementing a comprehensive sustainability strategy, coordinating and contributing to the implementation of the sustainability strategy...


  • Hong Kong, Central and Western District, Hong Kong SAR China Be Myjob Company Limited Full time

    We are looking for a mid-senior level professional to fill the role of Senior Compliance Consultant at Be Myjob Company Limited. The successful candidate will be responsible for providing support to the Deputy Head of Compliance in Hong Kong in managing all general compliance issues concerning SFC Type 9 regulated activities.The ideal candidate will have a...

  • Accounting Manager

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full time

    (Deputy) Accounting Manager (Financial Reporting)Job No.: 499520Employment Type: Full timeDepartments: General Accounting & Accounting Policy DepartmentJob Functions: AccountingResponsibilities:Prepare financial disclosures and Head Office reporting in compliance with accounting standards, Listing Rules, Banking Ordinance, Companies Ordinance and related...


  • Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full time

    Job DescriptionAs a key member of our team, you will play a vital role in ensuring customer satisfaction and loyalty. You will handle and resolve customer complaints, work closely with internal and external partners to identify and address root causes, and implement improvements to enhance the overall customer experience.Main ResponsibilitiesAssess and...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Key ResponsibilitiesThe role involves overseeing the day-to-day operations of remittance activities, ensuring smooth execution, and providing excellent customer service.Lead and manage a team to deliver high-quality remittance services.Implement effective processes to optimize remittance efficiency and minimize errors.Maintain strong relationships with...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Trade Development Council Full time

    We are seeking a highly skilled professional to join our Overseas Secretariat Department as a key player in facilitating collaboration between Branch Offices and Head Office. As an International Collaboration Specialist, you will be responsible for providing support for market outreach, budget planning, and KPIs associated with our global network of 51...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Job Responsibilities Supervise and execute day-to-day supervision of remittance activities to enable efficient provision of services. Assist the team head in implementation of ad-hoc duties and assignments. Minimum Requirements Degree holder or above in Finance and Accounting or equivalent qualifications at HKQF level 5 with minimum 3 years' relevant...

  • Global Tax Advisor

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China John Swire & Sons (H.K.) Limited Full time

    About the RoleWe are seeking a highly skilled Global Tax Advisor to join our team and support the Group Head of Tax and Deputy Group Head of Tax in various tax-related tasks.Key ResponsibilitiesManage tax compliance works, including corporate income tax filings in Hong Kong and matters involving cross-border remittance and overseas capital gains tax filing...


  • Hong Kong, Central and Western District, Hong Kong SAR China John Swire & Sons (H.K.) Limited Full time

    Job SummaryWe are looking for an experienced International Tax Consultant to join our team and support the Group Head of Tax and Deputy Group Head of Tax in various tax-related tasks.Key DutiesManage tax compliance works, including corporate income tax filings in Hong Kong and matters involving cross-border remittance and overseas capital gains tax filing...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Trade Development Council Full time

    Role OverviewWe are currently seeking a Strategic Partnership Manager to join our Overseas Secretariat Department. As a key member of our team, you will play a vital role in fostering collaboration between Branch Offices and Head Office. Your responsibilities will include facilitating collaboration between the Branch Offices and Head Office, assisting Deputy...


  • Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full time

    Company OverviewThe Bank of Communications Co., Ltd. London Branch is a leading financial institution dedicated to providing excellent services to our clients. Our commitment to innovation, quality, and customer satisfaction drives our success.Job DescriptionWe are seeking a highly skilled Deputy Chief Business Analyst to join our team. The ideal candidate...

  • Tax Specialist

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China John Swire & Sons (H.K.) Limited Full time

    Job DescriptionThe role of a Tax Specialist involves providing support to the Group Head of Tax and Deputy Group Head of Tax in various tax-related tasks.Tax ComplianceManage corporate income tax filings in Hong Kong, as well as matters involving cross-border remittance and overseas capital gains tax filing (e.g. the Chinese Mainland, ASEAN, etc.).Transfer...


  • Hong Kong, Central and Western District, Hong Kong SAR China Blockchain & Climate Institute Full time

    Job DescriptionWe are seeking a highly skilled Senior Management Support Specialist to join our Director-General's Office. As a key member of our team, you will be responsible for overseeing strategic project initiatives, assisting senior executives, and reviewing cross-institute processes for optimized efficiency and productivity.Key...

  • Tax Consultant

    2 weeks ago


    Hong Kong, Central and Western District, Hong Kong SAR China John Swire & Sons (H.K.) Limited Full time

    Company: John Swire & Sons (H.K.) Limited Location: HKSAR, HK John Swire & Sons (H.K.) Limited A highly-diversified and global corporation, the Swire Group's businesses encompass property, aviation, beverages and food chain, as well as marine and trading & industrial activities. Its core businesses are mainly focused in Asia, with its key operations in Hong...