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Part of Phaidon International
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External Asset Manager (EAM) Platform | SFC Type 4 & 9 Licensed CorporationHong KongA growing External Asset Manager (EAM) platform is seeking an experienced Compliance Manager to join its Hong Kong office. This is a unique opportunity to take on a broad compliance role within a dynamic and entrepreneurial environment, working closely with senior m...
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...
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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...
About the OpportunityA leading global investment management firm is seeking an experienced Governance Manager to join its expanding private markets platform in London. This is an excellent opportunity to play a key role in the governance and oversight of a complex portfolio of fund and corporate structures across Europe while supporting the continu...
Key ResponsibilitiesAct as a trusted advisor on compliance and regulatory matters across the business.Monitor compliance with applicable Swiss regulatory requirements and internal policies.Conduct compliance reviews, controls, and monitoring activities.Analyse client relationships and transactions, carrying out enhanced due diligence where require...