Deputy Head/Senior Manager, Legal

Deputy Head, Legal and Compliance Department Provide compliance advice to management and related business departments on compliance issues related to banking products and businesses, and identify compliance risks. Liaise with local regulators such as the HKMA, SFC and relevant regulators to assist in the implementation of the policy requirements of local...

Provide general and transactional legal advice to business functions/ sections of the Branch, including but not limited to commercial & private banking, financing, investment products, derivatives, debt capital market, administrative, corporate & governance matters etc. Maintain legal oversight of the Branch through attending various governance, control and...

Deputy Head of Legal and Compliance / Senior Legal and Compliance Manager Add expected salary to your profile for insights Strong capability to lead the department and manage the team independently; Able to advise and communicate with internal stakeholders and external parties e.g. external lawyers; Able to independently manage and handle general compliance...

A leading financial services firm in Hong Kong is looking for a highly skilled Deputy Head of AML to join their compliance team. This role involves overseeing AML programs, conducting risk assessments, and ensuring compliance with regulations. The ideal candidate will have 10+ years of experience in AML compliance, excellent analytical and communication...

A leading technology company in Hong Kong seeks a Deputy Head/Senior Manager for Legal & Compliance. The role involves managing legal, internal control, and compliance activities, alongside advising on various contracts and agreements. Candidates should have over 8 years of relevant experience and a degree in Law. Strong knowledge of Hong Kong SFC laws and...

A leading bank is hiring a Deputy Team Head for their Treasury Audit team.My client is seeking an experienced audit professional to join their Treasury Audit team as a Deputy Team Head. This leadership role is based in Hong Kong and offers a unique opportunity to provide independent assurance across trading, treasury, and capital markets operations in one of...

Join to apply for the Banking - Deputy Head of Application role at Michael Page 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Our Client The hiring company is a reputable and established large organization within the Financial Services industry. They are committed to providing innovative...

A leading asset management firm in Hong Kong is seeking a Deputy Head of Legal and Compliance. The role involves managing compliance work, advising on regulatory issues, and leading internal audits. Candidates should have a Bachelor’s Degree, at least 10 years of experience in the financial sector, and strong compliance knowledge. The firm offers a...

At Delta Asia Financial Group, we foster a supportive and empowering environment that enables our employees to shape rewarding career journeys. We are committed to your professional growth and development, and to creating a workplace culture that values collaboration, innovation, and excellence. Responsibilities Provide compliance advisory service and...

A leading financial infrastructure provider in Hong Kong is seeking a Deputy Head (Application Development) to lead the development of application systems for interbank payments. The ideal candidate will have over 15 years of experience in IT, including at least 8 years in a managerial role. Responsibilities include defining IT strategies, overseeing...