Permanent Jobs in Hong Kong

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...

Overview:Our client, a leading investment bank based in Hong Kong, is seeking an experienced AML Advisory & Policy Manager to join their compliance team. This role is critical in ensuring the bank's adherence to anti-money laundering regulations and internal policies across its investment banking operations.Key Responsibilities:Provide expert AML a...

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...

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...

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...