Strategic Compliance Lead for Valuable Capital Limited
14 hours ago
**Company Overview**
Valuable Capital Limited is a leading financial services firm in Hong Kong, dedicated to providing exceptional investment solutions to our clients.
Our company culture emphasizes the importance of integrity, professionalism, and innovation in everything we do.
We are seeking a highly skilled Strategic Compliance Lead to join our team and contribute to our success.
**Job Description**
As a Strategic Compliance Lead, you will be responsible for developing, implementing, and maintaining our compliance program to ensure daily operations align with regulatory requirements.
You will advise on compliance issues, provide practical advice on regulatory trends and developments, and collaborate with other departments to ensure a cohesive approach to compliance and risk management.
Your key responsibilities will include:
- Developing and maintaining comprehensive compliance policies and procedures.
- Conducting regular risk assessments and monitoring compliance with regulatory requirements.
- Providing guidance and training to staff on compliance matters and regulatory changes.
- Staying up-to-date on regulatory developments and industry best practices.
Required Skills and Qualifications
To succeed in this role, you will need:
- A degree in Business, Finance, Law, or a related discipline.
- A minimum of 10 years of experience in compliance within the financial services industry.
- In-depth knowledge of SFC regulations and compliance requirements for Type 1, 2, 4, 5, and 9 licenses.
- Professional compliance & legal qualification would be an advantage.
- Excellent project management, communication, and presentation skills.
Benefits
As a valued member of our team, you can expect:
- A competitive salary package.
- Ongoing professional development opportunities.
- A dynamic and supportive work environment.
-
Strategic Risk Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeValuable Capital Limited is seeking a highly skilled Strategic Risk Manager to join our team. This role is ideal for individuals with a strong background in risk management and a passion for developing and implementing effective risk strategies.We offer a competitive salary of $120,000 per annum, plus additional benefits such as health insurance, retirement...
-
Senior Compliance Officer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeAbout UsValuable Capital Limited is a leading financial institution committed to delivering exceptional services to our clients.Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team. This role will be responsible for developing, implementing, and maintaining our compliance program to ensure daily operations comply with Hong...
-
Strategic Risk Management Associate
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeCompany OverviewValuable Capital Limited is a leading financial institution that prioritizes risk management to ensure the stability and growth of our business.Estimated Salary Range$80,000 - $120,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking an experienced Risk Management Associate to join our team. The ideal...
-
Senior Institutional Settlement Lead
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeAbout UsAt Valuable Capital Limited, we strive to provide exceptional financial services and solutions for our esteemed clients.Job SummaryWe are seeking a highly skilled Senior Institutional Settlement Lead to join our team. As a key member of our organization, you will be responsible for leading a small team focusing on Institutional and HNW clients'...
-
Risk Management Specialist
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeAbout Valuable Capital LimitedValuable Capital Limited is a reputable financial institution seeking an experienced Risk Management Specialist to join our team.Job DescriptionAs a Risk Management Specialist, you will be responsible for reviewing and maintaining our Risk Management Policy & Guideline, ensuring its effective implementation across the...
-
Senior In-House Counsel
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeJob OverviewWe are seeking a highly motivated and experienced Senior In-House Counsel to join our team at Valuable Capital Limited. The ideal candidate will have a strong background in law, excellent communication skills, and the ability to work effectively in a fast-paced environment.
-
Senior Corporate Counsel
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeJob Title: Senior Corporate CounselWe are seeking a highly skilled Senior Corporate Counsel to join our team at Valuable Capital Limited. The successful candidate will be responsible for providing efficient and high-quality legal advice to the company and other group companies.Key Responsibilities:Report to the Head of Legal and collaborate with the legal...
-
Senior Financial Transactions Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeJob DescriptionThis is a key role within Valuable Capital Limited, where you will be responsible for leading a small team of professionals focusing on Institutional and High Net Worth clients' transactions.The ideal candidate will possess excellent analytical and problem-solving skills, with the ability to provide professional support to clients and internal...
-
Senior Corporate Lawyer
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Valuable Capital Limited Full timeAbout the RoleWe are seeking a highly skilled Senior Corporate Lawyer to join our team at Valuable Capital Limited. The successful candidate will be responsible for providing expert legal advice and support to our organization.Job DescriptionKey Responsibilities:Report directly to the Head of Legal and collaborate with the legal team to provide high-quality...
-
Risk Management and Compliance Officer
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob DescriptionWe are seeking a Risk Management and Compliance Officer to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities. Responsibilities• Conduct thorough risk monitoring and...
-
Compliance Specialist in Asset Management
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China CMB International Capital Corporation Limited Full timeAre you an experienced compliance professional looking to take your career to the next level? We are seeking a highly skilled Compliance Specialist to join our team at CMB International Capital Corporation Limited. This is a fantastic opportunity to work with a dynamic company and contribute to our success.About the RoleWe are looking for a seasoned...
-
Corporate Legal Compliance Expert
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Capital Access Limited Full timeAt Capital Access Limited, we are seeking a seasoned Corporate Legal Compliance Expert to lead our legal and compliance functions.The successful candidate will be responsible for overseeing the company's daily legal and compliance work across various businesses, ensuring the legality and compliance of our business operations. This includes managing external...
-
Strategic Partnership Development Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Capital Access Limited Full timeCapital Access Limited is a prominent venture capital firm specializing in early-stage and early-growth investments in China, with a focus on new economy sectors.**Job Summary:**We are seeking an experienced Strategic Partnership Development Manager to join our team. As a key member of our investment team, you will be responsible for establishing and...
-
Hong Kong, Central and Western District, Hong Kong SAR China Capital Access Limited Full timeCompany OverviewCapital Access Limited is a leading Chinese investment bank seeking an experienced Senior HR Business Partner to join our team.Estimated Salary: HKD 800,000 - HKD 1,200,000 per annumJob DescriptionYou will develop and implement HR strategies that align with the bank's business goals, driving organizational performance through talent...
-
Strategic Capital Market Liaison
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeAt Classy Wheeler Limited, we are an established and rapidly growing listed company in food production. Our strong performance and rapid growth worldwide necessitate the hiring of a skilled Strategic Capital Market Liaison to join our expanding team.About the RoleWe seek a highly motivated individual to design and execute effective capital market programs,...
-
Regulatory Compliance Professional
3 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Borderless Capital Full timeBorderless Capital, a leader in the digital asset industry, offers cutting-edge services to institutions, investors, and service providers.About UsWe have been innovating since 2018 with our proprietary bank-grade platform, providing secure and integrated solutions.Global PresenceWe have expanded our global presence with offices in Hong Kong, Singapore,...
-
Private Equity Fund Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Capital Access Limited Full timeJob SummaryWe are seeking a seasoned Private Equity Fund Manager to lead our financial operations team at Capital Access Limited. As a key member of our organization, you will be responsible for ensuring the smooth setup and management of new funds, as well as overseeing daily operational functions related to investment funds.About UsCAPITAL ACCESS LIMITED...
-
Hong Kong, Central and Western District, Hong Kong SAR China Capital Access Limited Full timeCapital Access Limited is seeking an experienced Human Resources Business Strategist to join its team. As a key member of the HR function, you will play a critical role in developing and implementing HR strategies that align with the bank's business goals and enhance organizational performance.The ideal candidate will have a strong understanding of human...
-
Strategic Human Capital Director
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Worldwide Consulting Group Full timeJob Summary:A senior leadership role in driving human capital strategy to achieve business objectives.About Us:Worldwide Consulting Group is a leading consulting firm in Hong Kong, dedicated to delivering exceptional services to our clients.Key Responsibilities:Formulate and implement HR strategies that align with business goals to ensure human capital...
-
Hong Kong, Central and Western District, Hong Kong SAR China Classy Wheeler Limited Full timeCompany OverviewClassy Wheeler Limited, a renowned shoe production company with operations in multiple countries, seeks an experienced Strategic Financial Lead to join its team in Hong Kong.About the RoleWe are looking for a seasoned finance professional to lead our financial functions and drive business growth. As a key member of our team, you will be...