Part of Phaidon International
Part of Phaidon International
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About the RoleOur client, a leading international corporate bank, is seeking an experienced AML Advisory professional to join its Financial Crime Compliance team in Hong Kong. This role will focus on providing AML/CFT and sanctions advisory support to corporate banking businesses, while partnering closely with stakeholders across Compliance, Risk, ...
Compliance Manager | SFC Type 4 & 9 Platform | Hong KongA growing alternative investment and wealth management platform is seeking an experienced Compliance Manager to join its Hong Kong office. This is a highly visible role offering broad exposure across regulatory compliance, AML/CFT, governance, and strategic business initiatives.Working closely...
CLIENT BACKGROUNDOur client is a well‑established investment bank with a strong presence in Hong Kong and across the Asia‑Pacific region. The institution operates across multiple regulated business lines, including capital markets, trading, and investment advisory services. With a long‑standing commitment to robust governance, risk management, and ...
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Legal CounselLeading Hedge Fund | Hong KongA well-established hedge fund with operations across Hong Kong and Beijing is looking to appoint a Legal Counsel to join its legal and compliance team.Reporting into senior management, this role offers broad exposure across investment funds, regulatory, corporate, and commercial legal matters. The success...
CLIENT BACKGROUNDOur client is a well-established financial services platform with a strong presence in Hong Kong and the wider Asia-Pacific region. The organisation is known for its commitment to strong governance, regulatory excellence, and a collaborative working environment.As part of its continued growth, the firm is seeking an experienced com...
Legal CounselLeading Hedge Fund | Hong KongA well-established hedge fund with operations across Hong Kong and Beijing is looking to appoint a Legal Counsel to join its legal and compliance team.Reporting into senior management, this role offers broad exposure across investment funds, regulatory, corporate, and commercial legal matters. The successf...