Permanent Jobs in Hong Kong

Job Summary:We are seeking a highly experienced and detail-oriented MLRO to lead our compliance efforts in Hong Kong. The ideal candidate will have a strong background in MSO compliance, particularly in anti-money laundering (AML) and counter-financing of terrorism (CFT) frameworks, and will oversee regulatory obligations for our OTC crypto-to-cash...

CLIENT BACKGROUND My client is a dynamic new trading platform in Hong Kong. With their SFC Type 1 license secured, they are on an ambitious journey to expand our regulatory footprint and revolutionize the trading experience in the region.We are seeking a hands-on Compliance Manager to join our growing team. This is a Manager-In-Charge (MIC) role, r...

Overview:A Singapore-based company is seeking a highly motivated and experienced Compliance Officer to join its newly established Hong Kong entity, which has recently obtained a Money Service Operator (MSO) license. This role is pivotal in building and maintaining a robust compliance framework, with a particular focus on anti-money laundering (AML)...

We are seeking a highly motivated and detail-oriented Senior Associate to join the financial crime investigations team in Asia Pacific for a leading financial institution. This role is ideal for a professional with 6-10 years of experience in financial crime compliance, particularly in investigations, suspicious transaction reporting, and regulator...

About the Role:The successful candidate will be responsible for managing a broad range of legal and regulatory matters across the firm's operations. This includes fund structuring, commercial contracts, dispute resolution, and compliance. The role offers significant autonomy and the opportunity to work closely with senior stakeholders and external ...