Jobs in Hong Kong
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Financial Crimes Investigation Senior Associate
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...
Head of Compliance Growing Payment Company in Hong Kong
CLIENT BACKGROUND A rapidly expanding payment platform headquartered in Hong Kong is seeking a seasoned Head of Compliance to lead its compliance function across multiple jurisdictions. With licenses secured in various regions and plans to go public, this is a rare opportunity to shape the compliance strategy of a high-growth fintech at a pivotal m...
Control Room & Research Compliance VP
OverviewOur client, a leading global investment bank, is seeking a highly experienced compliance professional to join their Asia-Pacific team as Vice President - Control Room & Research Compliance. This is a strategic role responsible for managing information barriers and ensuring regulatory compliance across investment banking and research activit...
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AML VP /AD Investment Bank
Job Summary:We are seeking a seasoned AML Compliance professional to join the Financial Crime Compliance team as a Vice President or Associate Director. This role is responsible for overseeing anti-money laundering (AML) and counter-terrorist financing (CTF) compliance across the investment banking business, ensuring adherence to local and internat...
IBD Compliance VP/ Associate Director
Job Summary:We are seeking an experienced and proactive compliance professional to join the Legal & Compliance team as an Associate Director supporting the Investment Banking Division (IBD). This role is pivotal in ensuring regulatory compliance across corporate finance, M&A, and capital markets transactions, while managing reputational and regulat...
Research Compliance and Control room Associate
Job Summary:We are seeking a highly motivated and detail-oriented professional to join our Legal & Compliance team as a Research Compliance and Control Room Associate. This role is critical in maintaining the integrity of the bank's information barriers, managing conflicts of interest, and ensuring compliance with regulatory requirements across the...