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  • A highly regarded listed conglomerate
  • Handle employment & investigation matters for APAC
  • Excellent fringe benefits
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • implementation and regular review of AML/CFT
  • Promote continuous improvement of AML/CFT controls
  • At least 3-5 years experience in AML, compliance
  • Degree in Law with 5-8 years' PQE
  • 5 yrs exp. in legal advisory in Financial Industry
  • In depth knowledge of banking services/products
Above HK$160k /month
  • *Global top management consulting firm
  • *Data & Analytics Focus
  • *APAC Regional Exposure
  • regulatory changes, intermediary operations
  • Investigate complaints, provide advisory, solution
  • relevant distribution channels
  • Develop control framework over I&I transactions
  • Control and review the sample checking results
  • Perform assessment and gap analysis
  • Senior position with a leading global business
  • Regional coverage with local support
  • Newly created position to support growth
HK$55k - 90k /month
  • Exp in listed PRC company is a plus
  • Good knowledge in HK Listing rule and M&A
  • Proficient in Mandarin is a Must
  • Manage the regulatory reporting processes
  • Competitive salary, and discretionary bonus
  • 3 years’ specific compliance experience
HK$45k - 55k /month
  • Leading Fintech Firm
  • Business Travel
  • Attractive stock options
HK$90k - 120k /month
  • Regional role (Besides China)
  • Market leading fringe benefits
  • AML Advisory position
HK$120k - 160k /month
  • Leading asset management firm with wide exposure
  • Competitive benefits and good career prospective
  • Central working location
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