Assistant Manager, Corporate Compliance
17 hours ago
Assistant Manager, Corporate Compliance (Investigation) Join to apply for the Assistant Manager, Corporate Compliance (Investigation) role at FWD Insurance . About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer‑led and tech‑enabled approach aims to deliver innovative propositions, easy‑to‑understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest‑growing insurance markets in the world with a vision of changing the way people feel about insurance. FWD Group is listed on the main board of the Hong Kong Stock Exchange under the stock code 1828. The Job Responsible for investigation of potential misconduct/fraud cases. Preparation of investigation reports in compliance with internal and external requirements/standards. Assist with reporting investigation cases timely, consistently and accurately. Prepare the meeting materials and maintain proper record/filing of Distribution Disciplinary Committee meeting. Handle inquiries/requests received from regulators/Law Enforcement Agencies (LEA). Liaise with LEAs and provide assistance/advice to staff when handling requests from LEAs. Assist in execution of the Dawn Raid plan and provide training to staff as appropriate. Provide cover and support to other teammates. Any ad hoc assignments or tasks delegated by the Chief Compliance Officer from time to time. The Person Bachelor Degree in law, accounting or business. Minimum 3 years of complaint/investigation related working experience in financial institutions in Hong Kong. Relevant experience dealing with regulators/Law Enforcement Agencies such as Hong Kong Insurance Authority, The Securities and Futures Commission, Hong Kong Police Force and ICAC. Familiar with insurance‑related legislations and regulatory requirements in Hong Kong. Fluent in written and spoken English, Mandarin & Cantonese. Detail‑minded, strong analytical and problem‑solving skills. Good interpersonal, presentation and communication skills. Able to work independently under pressure and as a team player. We offer 5‑day work, 20-22 days annual leaves, excellent learning & development opportunities and an attractive package to the right candidate. Seniority level Not Applicable Employment type Full-time Job function Legal Industries Insurance Information collected will be treated in strict confidence and used solely for recruitment purpose. The company will retain all applications no longer than 24 months, after which they will be destroyed. When there are vacancies in any of our subsidiaries, holding companies, associated or affiliated companies of, or companies controlled by, or under common control with the Company during that period, we may transfer your application to them for consideration of employment. We are an equal opportunity employer. We do not discriminate on the basis of race, sex, disability or family status in the employment process. Referrals increase your chances of interviewing at FWD Insurance by 2x. #J-18808-Ljbffr
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Compliance Manager
5 days ago
Kowloon, Hong Kong SAR China The Bank of East Asia, Limited Full timeTo control and monitor the compliance related matters of wholesale banking for complying with the regulatory requirements and internal risk management framework. Responsibilities Assist supervisor(s) to develop, enhance and implement control measures to rectify issues/ exceptions as identified by internal stakeholders and external auditors and regulators...
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Investigation & Compliance Assistant Manager
17 hours ago
Kowloon, Hong Kong SAR China FWD Insurance Full timeA leading insurance provider in Hong Kong is looking for an Assistant Manager, Corporate Compliance (Investigation). The role involves investigating misconduct and preparing compliance reports. Candidates should have a degree in law, accounting or business and at least 3 years of relevant experience in financial institutions. Fluency in English, Mandarin,...
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Assistant Manager, Legal
5 days ago
Kowloon, Hong Kong SAR China Hong Kong Interbank Clearing Ltd Full timeA financial infrastructure company in Hong Kong is seeking an Assistant Manager for Legal & Regulatory Compliance. The position involves assisting in compliance works including drafting documents, supporting corporate governance, and researching regulatory updates. Candidates should have a degree in Laws (LLB), 2-3 years of relevant experience, and strong...
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Assistant Relationship Manager
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Kowloon, Hong Kong SAR China Computershare Hong Kong Investor Services Limited Full timeAdd expected salary to your profile for insights Location: Kowloon Bay, Hong Kong In this office-based position you’ll experience a supportive approach to your wellbeing and continuous learning opportunities in our friendly and inclusive workplace. Find out more at computershare.com/flex. We give you a world of potential Achallenging opportunity has risen...
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Assistant Manager, Corporate Communications
5 days ago
Kowloon, Hong Kong SAR China Computershare Hong Kong Investor Services Limited Full timeA leading financial administration company in Kowloon is seeking an Assistant Manager for its Corporate Communication Services Team. The role involves monitoring daily operations, managing printing services, and ensuring compliance with privacy regulations. Ideal candidates should have at least 5 years of experience in operations or financial printing,...
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Assistant Manager
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Kowloon, Hong Kong SAR China Hong Kong Institute of Human Resource Management Limited Full timeAssistant Manager / Manager – Corporate Communications and Editorial Work location: Ngau Tau Kok (3-minute walk from Ngau Tau Kok MTR station, exit A) Responsibilities Formulate and execute corporate communications strategies, manage public affairs, editorial, media relations, stakeholder engagement activities Act as the editor and writer for corporate...
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Legal & Compliance - Assistant Manager
3 days ago
Kowloon, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeDegree in Law Preferred Excellent English & Chinese Required About Our Client The hiring company is a well-established and reputable organization within the financial services industry. As a medium-sized entity, it plays a significant role in the sector and offers a stable and professional working environment. Job Description As an Assistant Manager, Legal &...
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Assistant Manager
5 days ago
Kowloon, Hong Kong SAR China Hong Kong Interbank Clearing Ltd Full timeAssistant Manager (Legal & Regulatory Compliance) Hong Kong Interbank Clearing Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Monetary Authority (HKMA) and The Hong Kong Association of Banks. The Company’s key objective is to develop and operate a safe and efficient multi-currency and...
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Senior In-House Legal Counsel
5 days ago
Kowloon, Hong Kong SAR China Chevalier Group - Corporate Office Full timeA leading corporate firm in Kowloon is seeking an experienced Legal professional to assist with contentious matters and handle external counsel. Responsibilities include reviewing legal documents related to construction and engineering. The ideal candidate should possess a Law degree, have 5+ years of PQE with in-house experience, and strong communication...