Risk and Compliance Lawyer

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A leading digital bank in Hong Kong is on the lookout for a Manager of Operational and Technology Risk. This role demands expertise in risk management, particularly operational and technology risks. The candidate will develop frameworks and collaborate with various stakeholders to ensure compliance with regulatory standards, oversee the risk-taking...

A leading global professional services firm in Hong Kong is seeking a compliance and risk specialist to handle client due diligence and AML checks. This role involves conducting conflict checks, supporting lawyers with client acceptance queries, and ensuring client confidentiality. Candidates should have 1 to 3 years of experience in compliance and risk,...

About the job Senior Derivatives Lawyer | Financial Services | HKG A leading financial services company is hiring a senior derivatives lawyer to: Work closely with different business units and provide support to them on product development as well as new business growth areas Ensure the company's compliance with regulations and internal governance...

We are seeking a Hong Kong-qualified Lawyer with expertise in payment services regulation, licensing, and compliance to lead our license application with the Hong Kong Monetary Authority (HKMA) . This role will oversee the end-to-end licensing process, ensuring full compliance with Hong Kong’s Payment Systems and Stored Value Facilities Ordinance (PSSVFO)...

Lead, Credit Risk Management (Policy and Governance) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile e Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made...

A banking institution based in Hong Kong is looking for a Lead in Credit Risk Management (Policy and Governance). This role involves designing strategies throughout the credit life-cycle, ensuring compliance with credit policies, and conducting risk assessments for retail products. The ideal candidate should have experience in credit risk management and the...

About Our Client Our client is an APAC-based hedge fund focused on delivering superior returns through innovative investment strategies and disciplined risk management. The firm operates across multiple jurisdictions, offering a dynamic and collaborative environment for top-tier professionals. Role Overview Our client is seeking a Legal Counsel to provide...

Job Title: Legal Counsel (6-months Contract) Location: Central, Hong Kong Senior Para-legal or Qualified Lawyers/ Solicitors Company Overview Our client is a global financial services company with offices in over 20 countries. We have been at the forefront of banking and financial service4s known for our cutting-edge technology, astute financial acumen,...

Global Industry Leader with over 13000 employees APAC In-House Legal Transaction Nego & Advisory Our Client Representing Global Risk Management Leader with AA-Credit Rating to search for Regional Transaction Lawyer Job Duties Report to the North Asia Regional Head of Legal Counsel Key member of transaction team to provide legal guidance & advisory support to...