Senior Compliance Manager, Financial Markets

A financial institution in Hong Kong is seeking a Compliance Manager to oversee the development and management of its compliance program. The ideal candidate will have at least 7 years of experience in compliance within the financial services sector, possess strong analytical and communication skills, and have a solid understanding of relevant regulations...

A prominent financial services group in Hong Kong seeks an experienced Settlement Supervisor to oversee daily operations in securities and fund settlements. The candidate should have at least 5 years of relevant experience and be proficient in CCASS operations. Responsibilities include compliance with regulatory standards, team leadership, and resolving...

(Senior) Manager - Sanctions and Name Screening, Financial Crime Compliance Add expected salary to your profile for insights Supervise a team to conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money...

Manager, Senior Manager, Regulatory Compliance Oversee the design and implementation of the compliance framework, systems, policies and procedures; Provide practical compliance advice in relation of retail, corporate and wealth management businesses, to ensure the Bank’s compliance with all applicable regulatory requirements; Handle day-to-day FATCA/CRS...

FundPark is a fintech platform specialising in financing solutions for e‑Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs, and contribute to economic growth. Unfortunately, traditional financial institutions often fail to serve their unique needs, leaving them without access...

Global Business Analyst (Financial Field) We are seeking a highly motivated and analytical Global Business Analyst to join our dynamic finance team. This critical role serves as the bridge between our business operations and technology solutions, using data-driven insights to inform strategic financial decisions across our global operations. You will play a...

A leading global financial institution in Hong Kong is seeking a Senior Manager to oversee financial crime risk related to Digital Assets and Currencies. The ideal candidate will provide guidance on business activities, ensure compliance, and maintain effective relationships with stakeholders. This role demands broad expertise in financial crime risks,...

Our client is a sizable financial institution where integrity, innovation, and growth converge. They are seeking a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development, implementation, and management of our compliance program, ensuring adherence to regulatory requirements and internal policies....

Add expected salary to your profile for insights Report directly to the Director of Finance and Planning Partner with the Head of Finance to enhance the annual budgeting and forecasting processes. Set up and refine FP&A frameworks to improve accuracy and efficiency. Build financial models and run scenario analyses to support both short‑term decisions and...

Newly Created Headcount Independent Role About Our Client Our client is a growing consultancy company with a global presence across key business hubs. Job Description This role will work directly with senior management in the business, to streamline and set up the compliance frameworks within the business. The role will cover AML, KYC, risk assessments,...