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Listed six hours ago

This is a Full time job

  • Work Life Balance& Flexible working arrangement
  • Strong understanding of AML/CFT regulations
  • Knowledge of smart contracts, DeFi protocols, and Web3 governance models
Our client is a sizable Fintech group .
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed six days ago
  • Youth Culture
  • Work Life Balance
  • Flexible Working Hours
A proactive and commercial-minded Legal Counsel to join us as the company continues to scale its financing products and drive financial innovation.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
6d ago
Listed six hours ago

This is a Full time job

  • resolve queries and expedite application processes
  • cryptocurrency payment license applications
  • virtual asset service provider (VASP) regulations
Our client is a sizable Chinese Fintech Group .
subClassification: OtherOther classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed eleven days ago
  • Assist in supervising the compliance of the bank when applying AI technology
  • Assist in executing AI compliance check
  • Support the formulation and update of compliance policies
This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed six days ago

This is a Full time job

Central and Western District
$25,000 – $35,000 per month
  • Competitive Commission Scheme
  • Fintech Opportunity
  • Market Expansion
We are launching a high-intensity lead generation initiative to accelerate merchant acquisition for our acquiring and banking business.
subClassification: New Business DevelopmentNew Business Development classification: Sales(Sales)
6d ago
Listed eleven days ago
  • Draft, review & negotiate day-to-day contracts / Maintain & help improve doc
  • Support the Legal Team Leader in tracking funder and investor deliverables
  • Help prepare briefing materials and instructions for retained external counsel
We are looking for a Legal Manager to join FundPark's legal function, reporting to the Legal Team Leader.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
11d ago
Listed twenty days ago
  • Full ownership of the BD cycle from prospecting to closing deals.
  • Global exposure: engage directly with international clients & partners.
Payments. Digital assets. AI finance. We're scaling fast across all three — and looking for someone hungry to open doors and close deals.
subClassification: New Business DevelopmentNew Business Development classification: Sales(Sales)
20d ago
Listed nineteen days ago
  • Specialised Regulatory Exposure in Hong Kong Regulated Financial Business
  • End-to-End Legal & Compliance Full-Cycle Responsibilities
  • Valuable Industry Platform & Career Development Prospects
We are looking for legal professional with at least 5‑year relevant experience, hands‑on experience fintech/payment/trust sectors are preferred.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty four days ago
  • Implement the compliance framework for the credit card program
  • 2 years of AML compliance experience, preferably in banking or credit card
  • AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
We are seeking a compliance officer to ensure adherence to AML and KYC regulations within our credit card program.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
24d agoExpiring
Listed twelve days ago
  • Global Exposure
  • Fast Promotion Track
  • Dynamic Working Environment
Join the dynamic team and create a brilliant future.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed two days ago
  • 5 years + experience in project management, focusing on AI learning applications
  • Strong understanding of compliance requirements specific to digital banking
  • Proven experience in managing complex projects & leading cross-functional teams
Lead and manage the Financial Crime Compliance (FCC) Transformation Team
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed thirteen days ago
  • Global Exposure
  • Fast Promotion Track
  • Dynamic Working Environment
Join the dynamic team and create a brilliant future.
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
13d ago
Listed five days ago
  • Lead and Support Payment Licence Applications Across Multiple Jurisdictions
  • FinTech, Payments & Digital Financial Services Industry
  • Excellent Career Progression and Competitive Remuneration Package
Lead licensing and compliance initiatives across multiple jurisdictions with direct regulator exposure.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed three days ago
  • September 2026 fall LL.M. students welcome
  • Excellent Prospects for the Interns
  • Fresh Graduate /Undergraduates are welcome
The Legal & Compliance Team Intern will support the team on its day-to-day legal and compliance work. 法律与合规团队实习生将在日常法律与合规工作中支持团队。
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed six days ago
  • Lead legal & compliance in a high-growth fintech
  • Manage SFC regulatory matters & governance frameworks
  • Competitive package with strong career development opportunities
Lead legal & compliance strategy in dynamic fintech. Shape governance, mentor teams, competitive package & professional growth.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
6d ago
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