Jobs in Hong Kong
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Head of Compliance MLRO Payment
Position: Head of Compliance / MLROLocation: Hong KongIndustry: Global Payments / FintechReports to: Regional or Global Chief Compliance OfficerKey Responsibilities:Serve as the Money Laundering Reporting Officer (MLRO) for the Hong Kong entity.Lead the development and implementation of the Compliance and AML/CFT framework.Ensure full compliance wi...
KYC Vice President International Private Bank
Job Description:We are seeking a highly experienced Vice President of KYC to join our team at a leading financial institution. The ideal candidate will have 10-15+ years of experience in KYC and AML, with a strong focus on onboarding, account opening, and handling middle to high-risk case approvals. This role requires a deep understanding of regula...
Fund Paralegal Established Law Firm
Client BackgroundWe are a leading global law firm specializing in providing comprehensive legal services to the financial services sector. Our team is dedicated to delivering exceptional client service and innovative solutions. We are currently seeking a highly motivated and experienced Fund Paralegal to join our dynamic team. Key ResponsibilitiesA...
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Senior Operations Manager International Hedge Fund in Hong Kong
CLIENT BACKGROUND We are seeking a highly capable and experienced Senior Operations Manager to join our growing team. This is a critical hire who will work closely with the CIO and COO to ensure seamless operational support across trading, portfolio management, and client servicing functions. The ideal candidate will have a strong background in hed...
Compliance Officer (International Hedge Fund)
CLIENT BACKGROUND We are looking for a senior-level Legal & Compliance Officer to lead the firm's legal and regulatory functions. This role is critical to ensuring that company operates with the highest standards of integrity and regulatory compliance, particularly in the context of ECM transactions and hedge fund operations. The ideal candidate wi...
Marketing Compliance AVP
A leading private equity platform is seeking a highly motivated and experienced Marketing Compliance Officer to join their Asia Pacific Compliance team in Hong Kong. This role will focus on ensuring that all marketing and promotional materials across the region comply with local and global regulatory standards, particularly those set by the Securit...