73 results for Finance And Accounting jobs

Accountant, Funds House/Asset Management, 20k - 26k

Central and Western District, Central and Western District
remote
Permanent
20000 - 26000 HKD / Monthly
The CompanyOur client is a global asset management firm. To cope with their business expansion, they are looking for an Accountant to join their accounting team. The Role<ul><li>Assist in full set of accounts and handle month-end closing.</li><li>Handle AR, AP and prepare general entries.</li><li>Liaise with bank, external auditors and tax consultants.</li></ul> Your Profile<ul><li>Bachelor's Degree in Accounting, Finance or relevant discipline.</li><li>Prefer candidate with at least 1 year accounting experience.</li><li>High level of multi-tasking and time management skill are required.</li><li>A team-player with excellent working attitude; willing to take on multiple functions.</li><li>Excellent verbal and written communication skills.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013307687By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/am95Y2UuZm9rLjc2Mjc2LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-05T01:21:26Z

Treasury Accountant (Mandarin Speaking)

Hong Kong,
remote
Permanent
30000 - 35000 HKD / Monthly
The Company Ready to manage the treasury for a leading Web3 company? My client is looking for a sharp Treasury Accountant for cash flow management, ensuring our financial engine runs smoothly as we build the future of the internet. If you're fluent in Mandarin and love spreadsheets as much as you're curious about crypto, this is your call. The Role <ul><li>Manage daily cash flow, including forecasting and liquidity management.</li><li>Execute and monitor bank transfers and cryptocurrency transactions.</li><li>Reconcile fiat and digital asset balances across multiple wallets and exchanges.</li><li>Assist in the preparation of treasury reports and analysis for management.</li><li>Ensure compliance with internal financial policies and procedures.</li><li>Collaborate with other departments to manage payables and receivables.</li></ul> Your Profile <ul><li>Fluent in Mandarin (both written and spoken) - this is a requirement.</li><li>Proven experience in a treasury, accounting, or finance role.</li><li>Strong understanding of cash flow management principles.</li><li>Meticulous attention to detail and high level of accuracy.</li><li>Proactive and able to work independently in a fast-paced environment.</li><li>Proficiency in accounting software and Microsoft Excel.</li><li>An interest in or understanding of Web3, blockchain, or digital assets is a significant plus.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013336892By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/S2ltYmVybHkuY2hhbi44ODAzOS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-11-17T09:48:10Z

Accountant, Family Office

Central and Western District, Central and Western District
remote
Permanent
20000 - 35000 HKD / Monthly
The CompanyOur client is a local family office. To cope with their business expansion, they are looking for an Accountant to join their accounting team. The Role<ul><li>Prepare full set of accounts and handle month-end closing independently.</li><li>Handle AR, AP and prepare general entries.</li><li>Liaise with bank, external auditors and tax consultants.</li></ul> Your Profile<ul><li>Bachelor's Degree in Accounting, Finance or relevant discipline.</li><li>Prefer candidate with at least 1 year accounting experience.</li><li>High level of multi-tasking and time management skill are required.</li><li>A team-player with excellent working attitude; willing to take on multiple functions.</li><li>Excellent verbal and written communication skills.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013338836By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/am95Y2UuZm9rLjMyOTY3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-19T06:22:14Z

Treasury Manager

Central and Western District, Central and Western District
remote
Permanent
45000 - 60000 HKD / Monthly
The CompanyOur client, a global manufacturing group with operations spanning multiple regions, is seeking a high-performing Treasury Manager to join their finance team. This individual will manage the company's global cash flow, liquidity, financing, and risk to support business operations worldwide. The Role<ul><li>Manage global cash flow forecasting, working capital optimization, and liquidity management.</li><li>Oversee banking relationships, foreign exchange exposure, and financing arrangements across regions.</li><li>Implement treasury policies and controls to safeguard company assets and mitigate financial risks.</li><li>Coordinate global debt management, including loans, credit facilities, and bond issuances.</li><li>Collaborate with finance, tax, and legal teams to support financial planning and regulatory compliance.</li><li>Monitor global economic and market trends impacting treasury operations.</li></ul> Your Profile<ul><li>Bachelor's degree in Accounting, Finance, or related field; CPA or equivalent certification preferred.</li><li>Solid work experience in a multinational manufacturing environment, with regional / global experience in a must</li><li>Strong knowledge of global tax regulations, transfer pricing, and international tax treaties.</li><li>Excellent analytical, communication, and leadership skills.</li><li>Ability to work collaboratively across cultures and regions.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013312084By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5hc3Rhc2lhLkNoYW4uNTYyNzkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-06T03:08:03Z

Tax Manager (Manufacturing)

Central and Western District, Central and Western District
remote
Permanent
50000 - 60000 HKD / Monthly
The CompanyOur client, a global manufacturing group with operations spanning multiple regions, is seeking a high-performing Tax Manager to join their finance team. This individual will oversee all tax-related matters to ensure compliance and optimize tax strategies across multiple countries. The Role<ul><li>Direct report to CFO</li><li>Develop and implement global tax strategies aligned with business objectives in the manufacturing industry.</li><li>Ensure compliance with tax regulations across all countries of operation.</li><li>Manage corporate income tax, VAT/GST, transfer pricing, customs duties, and other relevant tax matters.</li><li>Oversee preparation, review, and filing of tax returns and reports on a global basis.</li><li>Collaborate with finance, legal, and external advisors to support tax audits and resolve disputes.</li><li>Monitor changes in international tax laws and advise on their impact.</li><li>Provide tax guidance on cross-border transactions, supply chain structuring, and new business initiatives.</li></ul> Your Profile<ul><li>Bachelor's degree in Accounting, Finance, or related field; CPA or equivalent certification preferred.</li><li>Solid work experience in a multinational manufacturing environment.</li><li>Strong knowledge of global tax regulations, transfer pricing, and international tax treaties.</li><li>Excellent analytical, communication, and leadership skills.</li><li>Ability to work collaboratively across cultures and regions.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013312083By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5hc3Rhc2lhLkNoYW4uOTUyMTEuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-06T02:42:06Z

Treasury Manager - Insurance (12 months contract)

Central, Central and Western District
remote
Contract
35000 - 50000 HKD / Monthly
The Company We are seeking a Treasury Manager with approximately 5 years of relevant experience to oversee daily treasury operations, implement process controls, and support team stability. This role is ideal for a proactive professional with strong analytical and leadership skills.Responsibilities<ul><li>Manage day-to-day treasury operations and ensure compliance with internal procedures and regulatory standards.</li><li>Guide team members and coordinate with cross-functional departments and external partners.</li><li>Implement improvements from recent reviews and monitor internal controls.</li><li>Review and optimize treasury workflows for efficiency and compliance.</li><li>Supervise bank reconciliations and resolve discrepancies with stakeholders.</li><li>Handle banking and custodian matters including account management, KYC, and MPF transactions.</li><li>Support ad hoc projects and other treasury-related tasks as needed.</li></ul>Requirements<ul><li>Bachelor's or Master's degree in Finance, Accounting, or related field.</li><li>Around 5 years of treasury or custody services experience.</li><li>Solid understanding of cash management, banking operations, and relevant regulations (MPF, SFC).</li><li>Strong organizational, problem-solving, and communication skills.</li><li>Proficient in MS Excel and other office tools.</li><li>Fluent in Cantonese & English (Mandarin is a plus).</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjk2NjM3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-24T02:31:16Z

Financial Controller (MNC) - 1-1.4m Base

Hong Kong,
remote
Permanent
1100000 - 1500000 HKD / Yearly
The CompanyA global professional servicing MNC is looking for a Financial Controller to lead and manage the full scope finance functions. The Role<ul><li>Oversee all finance operations, including AP/AR, credit control, financial reporting, payroll, tax, and treasury. Enhance internal controls, ensure compliance with local regulations.</li><li>Analyze financial data to drive profitability, pricing, and performance. Advise executive management on financial decisions and strategic priorities.</li><li>Lead the annual budget process, support strategic initiatives with financial modelling, and identify business improvement opportunities. Contribute to regional and global projects.</li><li>Lead, motivate, and develop the finance team through coaching, feedback, and performance management. Foster financial discipline across the office.</li></ul> Your Profile<ul><li>Degree in Accounting or related field; CPA, ACCA, or equivalent qualification.</li><li>Minimum 15 years' related experience managing the finance functions in a sizable MNC/corporations; Currently on Head of Finance / Financial Controller / Director equivalent level</li><li>Strong leadership, communication, and influencing skills; customer-oriented and culturally sensitive.</li><li>Proficient in Excel, PowerPoint, and SAP; familiarity with general office systems.</li><li>Fluent in English; Cantonese and/or Mandarin fluency advantageous.</li><li>Proactive, detail-oriented, and able to work independently under pressure.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013287818 By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/bWFyY28udGFtLjY3MjMwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-27T03:50:09Z

Senior Auditor, Welcome to BIG4

Central and Western District, Central and Western District
remote
Permanent
35000 - 45000 HKD / Monthly
The CompanyMy client is a well known and sizable company in Hong Kong and they are looking for great talent to join their Internal Audit team. Candidate with Big 4 experience or from sizable companies are preferred. The Role<ul><li>Develop and execute audit plans for different business lines</li><li>Perform risk and control assessment and execute risk-based audit plans and programs</li><li>Develop and provide recommendations for business units to improve business efficiency</li><li>Identify area to improve on efficiency and effectiveness</li><li>Responsible for advising on internal controls and risk matters, and proactively recommend continuous improvement for efficient finance and commercial processes.</li><li>Handle ad-hoc assignments, e.g. fraud investigations</li></ul> Your Profile<ul><li>Bachelor's Degree in Accounting/Finance or relevant disciplines with professional qualifications</li><li>Minimum 2-3 years of relevant experience working in sizable company, BIG 4 experience will be a plus</li><li>HKICPA / ACCA qualified</li><li>Strong interpersonal and communication skills</li><li>Good team player, ability to multi-task and prioritize different requests</li><li>Excellent communication skills in English, Cantonese, and Mandarin</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013342138By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/am9uYXRoYW4ubGVlLjE5ODMzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-12-01T08:53:35Z

Investment bank - Trade Operations AVP (Project focused)

Central and Western District, Central and Western District
remote
Permanent
50000 - 70000 HKD / Monthly
The CompanyMy client is a reputable investment bank and capital markets group. With many years in the industry, it connects global institutional investors, corporations, governments, and high-net-worth individuals to capital and market insights across major international financial centers. They seek an experienced, independent professional to join the team to support various scales of derivatives and projects, helping improve efficiency across the team's operations. The Role<ul><li>Process transformation: assess and refine workflows to industry-leading standards, identify efficiency gaps, and implement pragmatic solutions to streamline operations across</li><li>Documentation and workflows: Maintain up-to-date documentation for products and system processes.</li><li>Business process design: Develop and analyze process models for product launches and change initiatives.</li><li>Collaboration and requirements: Partner with operations leaders to capture and document new process requirements.</li><li>Technology liaison: Coordinate with IT colleagues to translate operational needs into system improvements.</li><li>Project delivery: Collaborate with project teams to ensure timely completion of tasks.</li><li>Governance and approvals: Obtain endorsement for process improvements from senior operations stakeholders.</li></ul> Your Profile<ul><li>Degree in Accounting, Finance, or Economics</li><li>At least 7 years in Trade Support with proven project management experience; capable of leading complex initiatives across multiple teams.</li><li>Strong communicator with excellent stakeholder engagement at all management levels.</li><li>Process transformation expertise; adept at reviewing Ops workflows and autonomously automating manual tasks to boost efficiency.</li><li>Strong knowledge of OTC Derivatives is an advantage</li><li>Excellent multitasking abilities across several initiatives; solid program management skills.</li></ul><ul><li>Risk-aware with a disciplined control mindset.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013335341By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5keS5jaG93LjI3MzkzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-13T05:59:42Z

Treasury Director

Central, Central and Western District
remote
Permanent
120000 - 160000 HKD / Monthly
The CompanyOur client is one of the leaders in the logistics field. They are looking for Treasury Director to join the team. The Role<ul><li>Leads the full spectrum of treasury functions, including capital acquisition, investment oversight, liquidity management, and adherence to internal policies, covenants, and regulatory standards.</li><li>Drives strategic vision and decision-making for treasury operations.</li><li>Designs and deploys innovative approaches to boost efficiency and strengthen capital accessibility.</li><li>Manage the team and work closely with varies stakeholders within the group</li></ul> Your Profile<ul><li>Bachelor Degree in Accounting / Finance</li><li>15+ years of finance / treasury experience</li><li>With HQ exp is a must</li><li>Experience managing a sizable team</li><li>Proficiency in both written and spoken English and Chinese</li><li>Basic knowledge of Microsoft Office applications (Word, Excel, Outlook)</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.Reference Number: 67010-0013335349By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/UmF5bW9uZC5wYW5nLjg5Mzg3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-19T04:57:17Z

Transaction Monitoring - Maker - Contract

Central and Western District, Central and Western District
remote
Contract
30000 - 40000 HKD / Monthly
The CompanyA leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management strategies. This is an excellent opportunity for individuals with a strong background in transaction monitoring and financial crime compliance to make a meaningful impact. The Role<ul><li>Investigate suspicious transactions thoroughly and file Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU) accurately and on time.</li><li>Liaise with external parties such as JFIU/ADCC, law enforcement agencies, and the Hong Kong regulations to ensure effective case management.</li><li>Develop, implement, and oversee AML and fraud risk management policies and procedures to mitigate financial crime risks.</li><li>Collaborate with internal stakeholders to investigate and mitigate fraud cases and provide advice to various business and operational units.</li><li>Assist in preparing data and manage reports for senior management and regulatory authorities concerning transaction monitoring and fraud-related matters.</li><li>Develop and deliver training programs to educate staff on Financial Crime Compliance (FCC) and fraud risk management.</li><li>Assist with FCC and fraud risk management projects to enhance operational effectiveness and compliance.</li></ul> Your Profile<ul><li>University degree in Law, Accountancy, Finance, Risk Management, or a related business discipline.</li><li>Holder of CAMLP/AAMLP/CAMS certification required; Certified Fraud Examiner (CFE) certification is an advantage.</li><li>Minimum of 3 years of experience in AML/CFT, investigating bank fraud, financial services and/or transaction monitoring in retail, commercial, or corporate banking.</li><li>Strong analytical and investigative skills with a creative, problem-solving mindset.</li><li>Self-motivated, independent, and team-oriented, with the ability to manage multiple responsibilities effectively.</li><li>Proficiency in written and spoken English and Chinese; fluency in Putonghua is preferred.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.Reference Number: 67010-0013324806By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuNzM2MTcuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-19T04:55:22Z

Senior Consultant (looking for 3-4 years Big4)

Central, Central and Western District
remote
Permanent
35000 - 50000 HKD / Monthly
The CompanyOur client is a global consulting MNC. They are looking for Senior Consultant to join the team. The Role<ul><li>Internal Audit and Internal Control Advisory</li><li>Business Process Improvement</li><li>Governance, Risk & Compliance Advisory</li><li>Data Analytics</li></ul><ul><li>Enterprise Risk Management</li></ul> Your Profile <ul><li>Bachelor's degree or above in Accounting and Finance, Business Administration, Business Analytics, Management Information Systems, Operations Management or related disciplines</li><li>3-4 years from Big4</li><li>Good command of English, Cantonese and Mandarin</li><li>Proficient in Microsoft Office suite applications</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013336859By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/UmF5bW9uZC5wYW5nLjU4NzA2LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-17T04:02:11Z

AVP, IT Operations (Finance industry I 75k)

Central and Western District, Central and Western District
remote
Permanent
60000 - 75000 HKD / Monthly
The CompanyOne of the largest private investment banks in the US. The Role<ul><li>Deliver exceptional client service, developing strong relationships and proactively managing client inquiries and issues.</li><li>Provide comprehensive support for incident management. Lead the incident response process when necessary to ensure swift escalation and effective communication.</li><li>Adhere to established Incident Management procedures, utilizing ServiceNow as the IT Service Management (ITSM) platform to track and resolve incidents. Collaborate with business units to assess issue severity by analyzing overall business and client impact.</li><li>Monitor, analyze, and automate incident detection and resolution using Splunk IT Service Intelligence (ITSI).</li><li>Act as the primary point of escalation for clients, internal business partners, and cross-functional teams to ensure timely resolutions and clear communication regarding application usage and capabilities.</li><li>Gain an in-depth understanding of business operations to accurately define and maintain Service Level Agreements (SLAs) for various functional areas.</li><li>Work effectively across a range of business-specific applications such as Multifonds for Transfer Agency (TA), Spectrum for Foreign Exchange (FX), and others as required.</li></ul> Your Profile<ul><li>Excellent verbal and written communication abilities, with a focus on clarity, conciseness, and active listening. Demonstrated analytical and negotiation skills, with exceptional attention to detail.</li><li>Proven aptitude for identifying complex problems and implementing effective solutions; able to ask insightful questions and approach challenges with curiosity and thorough analysis.</li><li>Hands-on experience with ServiceNow (ITSM) and Splunk ITSI for monitoring and automation is highly preferred.</li><li>Solid understanding of ITIL processes; relevant certifications are preferred.</li><li>High level of technical proficiency, ideally with experience in SWIFT messaging, file transfer methods, and Internet technologies.</li><li>Ability to comprehend and apply core business concepts within a multi-dimensional financial services environment. Possesses a record of quickly learning and mastering new skills.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013343687 By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/VmljdG9yaWEuVHNhbmcuNzMwODguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-28T07:45:23Z

Family office (Alternative) - Fund Operations (up to 50K)

Central and Western District, Central and Western District
remote
Permanent
40000 - 50000 HKD / Monthly
The CompanyOur client is an established family office seeking a bright proactive professional to join their Fund Operations team. This role will provide operational support across a diverse range of asset classes (Equities, Fixed Income, Private Equity, Private Credit, Structured Products, OTC, etc). The ideal candidate will play a key role in trade processing, fund accounting and valuation, and vendor liaison and management in a fast-paced, dynamic environment. This is an excellent opportunity for an individual looking to advance their career within a top-tier financial institution renowned for its commitment to operational excellence. The Role<ul><li>Fund operations: Provide overall operational support including trade booking and settlements, transfers of securities and cash, transaction reconciliation, and preparation of daily portfolio reports.</li><li>Portfolio accounting: Perform portfolio bookkeeping, cash reconciliation, and position reconciliation across investments such as listed/private equities, fixed income, derivatives, structured products, and hedge funds.</li><li>Operational liaison: Liaise with prime brokers and fund administrators to ensure smooth operation workflows and timely resolution of operational issues.</li><li>Record maintenance: Maintain records for trade confirmations, broker/fund statements, and internal documents.</li><li>Reporting support: Assist in preparing various investment reports for Portfolio Managers and Management.</li><li>Miscellaneous projects: Undertake other projects as assigned.</li></ul> Your Profile<ul><li>About 3-5 years of experience in fund operations or trade support</li><li>Good knowledge of financial instrument such as EQD, OTC Derivatives, Structured Products, etc</li><li>Knowledge of VBA, Python, SQL is an advantage</li><li>Ability to work efficiently under pressure and meet tight deadlines in a fast-paced environment.</li><li>Experience with Bloomberg and Portfolio Management Systems is an advantage.</li><li>CFA or CPA candidate preferred</li><li>Strong quantitative, problem-solving, and analytical skills with the ability to look beyond the numbers.</li><li>Excellent organizational, communication, and prioritization skills.</li><li>Proactive mindset with a strong sense of ownership and accountability.</li><li>Proficient in PC applications, particularly Microsoft Office, including Excel and VBA.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.Reference Number: 67010-0013325813By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5keS5jaG93LjI3NzcwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-28T10:00:10Z

A Leading Financial Institution - AML analyst/Associate (maker)

Hong Kong,
remote
Contract
30000 - 40000 HKD / Monthly
The CompanyOur client is a leading financial institution and they are seeking for AML candidate to join their team. The Role<ul><li>Perform name screening, checking against global sanctions lists, PEP lists, and adverse media.</li><li>Analyze and evaluate screening results to identify potential risks.</li><li>Collaborate with compliance and legal teams to report and escalate findings.</li><li>Maintain accurate records and documentation of screening processes and outcomes.</li><li>Stay updated on regulatory changes, sanctions updates, and best practices in name screening.</li><li>Assist in the development and review of name screening policies and procedures.</li><li>Provide training and guidance to junior team members on name screening processes.</li></ul> Your Profile<ul><li>Bachelor's degree in finance, law, business, or related field.</li><li>Relevant experience in compliance, risk management, or name screening.</li><li>Familiarity with sanctions lists (e.g., OFAC, UN) and regulations pertaining to AML.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent attention to detail and ability to work under pressure.</li><li>Proficient in using screening software and databases.</li><li>Strong verbal and written communication skills.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013338868By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QWxleC5MYXcuOTE4NDAuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-20T01:02:03Z

A Leading Financial Institution-Transaction Monitoring Manager

Hong Kong,
remote
Contract
25000 - 45000 HKD / Monthly
The CompanyWe are seeking a Transaction Monitoring Manager to lead our transaction monitoring team. This role involves overseeing the monitoring of transactions for compliance with regulatory requirements and internal policies. The manager will develop strategies to mitigate risks associated with suspicious transactions while fostering a culture of compliance within the organization. The Role <ul><li>Leadership & Management:</li><ul><li>Lead and mentor a team of transaction monitoring analysts.</li><li>Develop training programs to enhance the team's skills and knowledge on anti-money laundering (AML) regulations and industry best practices.</li></ul><li>Transaction Monitoring:</li><ul><li>Oversee daily transaction monitoring activities and ensure effective identification of suspicious activities.</li><li>Review and analyze alerts generated by monitoring systems, providing clear recommendations for action.</li></ul><li>Risk Management:</li><ul><li>Conduct risk assessments to identify areas of potential concern related to transaction activities.</li><li>Collaborate with compliance and risk management teams to develop risk mitigation strategies.</li></ul><li>Regulatory Compliance:</li><ul><li>Ensure adherence to AML/KYC regulations and internal policies.</li><li>Maintain up-to-date knowledge of relevant laws and regulations to ensure the company's compliance frameworks are robust.</li></ul><li>Reporting & Analysis:</li><ul><li>Prepare and present reports to senior management on transaction monitoring activities and emerging risks.</li><li>Utilize analytics to identify trends and enhance monitoring processes.</li></ul><li>Stakeholder Engagement:</li><ul><li>Liaise with regulatory bodies and internal stakeholders to address compliance issues and provide updates on monitoring activities.</li><li>Act as a subject matter expert in transaction monitoring and AML compliance.</li></ul></ul> Your Profile: <ul><li>Bachelor's degree in finance, business, law, or a related field; advanced degree preferred.</li><li>Minimum 3 years of experience in transaction monitoring or AML compliance.</li><li>Strong understanding of AML regulations and experience with transaction monitoring systems.</li><li>Proven leadership and team management skills.</li><li>Excellent analytical skills and attention to detail.</li><li>Strong communication and interpersonal skills.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013331595 By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QWxleC5MYXcuNjU3NTcuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-19T03:16:09Z

Chinese asset manager - Fund Operations (up to 70K)

Central and Western District, Central and Western District
remote
Permanent
50000 - 70000 HKD / Monthly
The CompanyOur client is am established Chinese asset manager seeking an experienced and proactive professional to join their Fund Operations team. This role will provide operational support across a diverse range of asset classes. The ideal candidate will play a key role in trade processing, fund accounting and valuation, and account opening & KYC while collaborating with both internal stakeholders and external partners in a fast-paced, dynamic environment. This is an excellent opportunity for an individual looking to advance their career within a top-tier financial institution renowned for its commitment to operational excellence. The Role<ul><li>Fund Operations & KYC: Oversee daily fund operations and manage the KYC process by guiding client onboarding, conducting risk disclosures, reviewing documentation, and maintaining accounts with local and global custodians.</li><li>Account Operations: Handle daily operational activities to ensure smooth processing of fund accounts.</li><li>Performance Monitoring: Monitor and evaluate the net asset value (NAV) and performance of external fund managers.</li><li>Cash & Settlement Oversight: Track and reconcile cash settlements, ensuring accuracy in cash activity status.</li><li>Reporting & Controls: Produce management reports including portfolio performance and key control metrics for senior management and head office.</li><li>Reconciliations & SPC Updates: Perform trust and trade reconciliations while maintaining accurate SPC information.</li><li>Stakeholder Engagement: Maintain strong relationships with internal teams and external parties such as custodians, trustees, fund administrators, IT vendors, and legal counsel.</li><li>Product Support: Assist the product team in completing reporting materials and documentation.</li><li>Regulatory Reporting: Prepare reports to comply with regulatory and compliance requirements.</li><li>System Testing: Participate in user acceptance testing (UAT) for new system enhancements prior to production launch.</li><li>Project & Implementation Support: Assist in launching new funds, driving process improvements, and executing ad hoc projects.</li></ul> Your Profile<ul><li>8-10 years of experience in buyside fund operations</li><li>Sound knowledge of Chinese funds</li><li>Strong focus on control and proven success within Operations teams.</li><li>Ability to work efficiently under pressure and meet tight deadlines in a fast-paced environment.</li><li>Excellent organizational, communication, and prioritization skills.</li><li>Proactive mindset with a strong sense of ownership and accountability.</li><li>Proficient in PC applications, particularly Microsoft Office, including Excel and VBA.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013286951By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5keS5jaG93LjQ0ODM2LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-10T06:55:01Z

A Leading Financial Institution - Business Analyst

Hong Kong,
remote
Contract
30000 - 35000 HKD / Monthly
The CompanyOur client is a leading financial institution and they are seeking for a Business Analyst to join their team. The Role<ul><li>Requirements Gathering: Collaborate with stakeholders to gather and document business requirements, functional specifications, and user stories.</li><li>Analysis and Design: Analyze current business processes and identify areas for improvement. Assist in designing solutions that meet business needs.</li><li>Stakeholder Engagement: Act as a liaison between IT and business units, ensuring that all communication is clear and effective.</li><li>Testing and Validation: Develop test plans and scenarios and coordinate testing efforts with relevant teams to ensure that solutions meet requirements.</li><li>Documentation: Maintain comprehensive documentation related to business processes, requirements, and project status.</li><li>Training and Support: Provide training and support to users post-implementation, ensuring they understand and can effectively utilize new systems.</li><li>Continuous Improvement: Engage in ongoing assessments of business processes and systems, proposing enhancements as needed.</li></ul> Your Profile<ul><li>Bachelor's degree in Business Administration, Information Technology, or a related field.</li><li>3+ years of experience as a Business Analyst, preferably in the insurance or financial services sector.</li><li>Strong analytical and problem-solving skills.</li><li>Proficient in creating process maps, flowcharts, and other documentation tools.</li><li>Familiarity with project management methodologies (Agile, Waterfall) is a plus.</li><li>Excellent communication and interpersonal skills.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013337737By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QWxleC5MYXcuOTgxNTQuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-24T05:13:54Z

AML Analyst - Maker, (Contract)

Central and Western District, Central and Western District
remote
Contract
25000 - 30000 HKD / Monthly
The CompanyAre you ready to take your career to the next level in the financial industry? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued clients. Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution. The Role<ul><li>Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.</li><li>Perform necessary analysis on potential alerts brought to light during name screening activities.</li><li>Partner with internal teams and stakeholders to collect KYC-related information and documentation.</li><li>Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.</li></ul> Your Profile<ul><li>Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.</li><li>3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.</li><li>Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.</li><li>Experience in AML System is a big plus</li><li>Excellent interpersonal skills, a team player, and highly detail oriented.</li><li>Proficiency in MS Office and strong written English for effective communication and reporting.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013343702By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuOTQ5NDYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-12-01T02:12:58Z

Senior Business Analsyt - Insurance - 40K

Kwun Tong, Kwun Tong District
remote
Contract
35000 - 40000 HKD / Monthly
The Company One of our cleint, a leading insurance company is seeking a proactive and detailed-oriented Business Analyst to join our team. In this role, the candidate will be involving in Employee Benefit projects. The Role<ul><li>Perform business analysis, consolidate and prepare user requirements for IT systems and Employee Benefit projects</li><li>Prepare detailed user requirements for Employee Benefit business which include, but not limited to, Sales, Underwriting, Administration, Claim, Finance, customer service etc.</li><li>Channels include broker, agent, partner and direct. So, it is a multi-dimensional job</li><li>Work with business team to prepare test plan and conduct UATs with business teams based on the project requirement scope, for Employee Benefit end to end flow</li><li>Work with IT to walkthrough with business team on UAT result, with compare to requirement scope, to get the UAT signoff.</li><li>Support projects related to Employee Benefit automation and digital adoption to uplift Employee Benefit branding and improve distributor and customer experience</li><li>Deliver quality outputs for projects and tasks assigned</li></ul> Your Profile<ul><li>Bachelor degree required, preferably in Business Information Systems, Information Technology, Mathematics or Statistics</li><li>Strong analytical mind, interpretation and problem solving capability</li><li>Around 3 years' experience on business analysis or quality assurance team</li><li>Good on communication skill to work with business and IT</li><li>Experience on life or general or employee benefit insurance experience also acceptable</li><li>Team player who can work together and co-ordinate well with other teams</li><li>Able to meet tight deadlines and manage to work under a fast-paced environment</li><li>Good written skill as well as can articulate clearly and logically</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/RHlsYW4uTGF1LjAwODI3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-03T08:00:57Z

AML Analyst - Maker, (Contract)

Central and Western District, Central and Western District
remote
Contract
25000 - 30000 HKD / Monthly
The CompanyAre you ready to take your career to the next level in the financial industry? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued clients. Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name screenings, assessing alerts, gathering KYC documentation, and ensuring adherence to customer due diligence standards. This is a fantastic opportunity to develop your expertise in AML/KYC processes and make a meaningful impact within a leading financial institution. The Role<ul><li>Conduct name screenings on clients and their connected parties to identify AML risks and ensure compliance with regulatory standards.</li><li>Perform necessary analysis on potential alerts brought to light during name screening activities.</li><li>Partner with internal teams and stakeholders to collect KYC-related information and documentation.</li><li>Conduct thorough customer due diligence by reviewing comprehensive documentation and performing KYC periodic reviews.</li></ul> Your Profile<ul><li>Bachelor's degree in a relevant field such as Business, Law, Finance, Economics, or related disciplines.</li><li>3-8 years or above of banking or insurance experience in conducting name screenings, with familiarity in KYC processes.</li><li>Strong understanding of KYC documentation for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities.</li><li>Experience in AML System is a big plus</li><li>Excellent interpersonal skills, a team player, and highly detail oriented.</li><li>Proficiency in MS Office and strong written English for effective communication and reporting.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.Reference Number: 67010-0013316426By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuNjg1MTIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-19T04:43:00Z

AML Advisory, Checker - Contract

Central and Western District, Central and Western District
remote
Contract
38000 - 45000 HKD / Monthly
The CompanyOur client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence processes. The Role<ul><li>Verify and screen customers' accounts and documentation in compliance with AML/KYC policies.</li><li>Partner with internal units to ensure thorough due diligence processes for customer accounts and document reviews.</li><li>Initiate requests to Outreach/RM teams for additional information needed to complete reviews.</li><li>Ensure quality assurance in all KYC reviews, identifying and escalating tech issues or procedural clarifications to managers for resolution.</li><li>Conduct QC reviews on files prior to submission, correct discrepancies, and promptly address quality issues.</li><li>Submit review records for business approvals and rectify discrepancies highlighted during BA reviews.</li></ul> Your Profile<ul><li>Bachelor's degree in business, finance, law or related field</li><li>5-8 years of experience in KYC/AML due diligence or related roles; banking experience preferred.</li><li>Comprehensive understanding of AML/KYC policies, systems, applications, and due diligence procedures.</li><li>Subject Matter Expert in AML processes, with strong analytical and comprehension skills for assessing large amounts of data.</li><li>Ability to articulate findings clearly and effectively through organized reports.</li><li>Commitment to adhering to controls and regulatory compliance requirements.</li><li>Proficient in prioritizing tasks and meeting deadlines in high-pressure environments.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013343424By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuMTM4MDYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-12-01T01:52:40Z

AML Advisory, Checker - Contract

Central and Western District, Central and Western District
remote
Contract
38000 - 45000 HKD / Monthly
The Company Our client, a leading wealth management company, is seeking a skilled and dedicated AML (Anti-Money Laundering) Checker to join their compliance team. This role offers a unique opportunity to contribute to strengthening the company's commitment to regulatory compliance and customer due diligence processes. The Role<ul><li>Verify and screen customers' accounts and documentation in compliance with AML/KYC policies.</li><li>Partner with internal units to ensure thorough due diligence processes for customer accounts and document reviews.</li><li>Initiate requests to Outreach/RM teams for additional information needed to complete reviews.</li><li>Ensure quality assurance in all KYC reviews, identifying and escalating tech issues or procedural clarifications to managers for resolution.</li><li>Conduct QC reviews on files prior to submission, correct discrepancies, and promptly address quality issues.</li><li>Submit review records for business approvals and rectify discrepancies highlighted during BA reviews.</li></ul> Your Profile<ul><li>Bachelor's degree in business, finance, law or related field</li><li>5-8 years of experience in KYC/AML due diligence or related roles; banking experience preferred.</li><li>Comprehensive understanding of AML/KYC policies, systems, applications, and due diligence procedures.</li><li>Subject Matter Expert in AML processes, with strong analytical and comprehension skills for assessing large amounts of data.</li><li>Ability to articulate findings clearly and effectively through organized reports.</li><li>Commitment to adhering to controls and regulatory compliance requirements.</li><li>Proficient in prioritizing tasks and meeting deadlines in high-pressure environments.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013303948 By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuNTQyODkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-19T02:31:54Z

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

Central, Central and Western District
remote
Contract
20000 - 25000 HKD / Monthly
The Company We are seeking motivated and detail-oriented Junior Risk Officers to join our Financial Crime Risk Management (FCRM) team. This is an entry-level role ideal for fresh graduates or early-career professionals looking to build a career in risk and compliance. You will be responsible for processing financial crime alerts and supporting the firm's efforts to detect and prevent money laundering and other financial crimes.Responsibilities<ul><li>Review and process name screening alerts to identify potential matches with sanctioned individuals, politically exposed persons (PEPs), or adverse media.</li><li>Analyze transaction monitoring alerts for unusual patterns or behaviors that may indicate suspicious activity.</li><li>Accurately document findings and decisions in the FCRM system.</li><li>Escalate confirmed or unclear cases to senior team members or Compliance for further review.</li><li>Ensure all activities comply with internal AML/CTF policies and regulatory requirements.</li><li>Maintain clear and complete records of all alert reviews for audit and reporting purposes.</li><li>Follow maker-checker protocols and complete assigned alerts within designated timelines.</li><li>Participate in training sessions and apply feedback to improve alert handling quality.</li><li>Collaborate with team members and communicate effectively to resolve issues or uncertainties.</li><li>Support ad-hoc tasks such as data cleansing, retrospective reviews, and thematic investigations.</li></ul>Requirements<ul><li>Diploma or Bachelor's degree in Business, Finance, Risk Management, or a related discipline.</li><li>0-2 years of experience in AML operations, compliance, or financial crime detection (internship experience is a plus).</li><li>Familiarity with AML/CFT concepts and regulatory frameworks is preferred.</li><li>Strong analytical skills and attention to detail.</li><li>Good written and verbal communication skills in English and Chinese.</li><li>Ability to work independently and manage time effectively.</li><li>Team-oriented mindset and willingness to learn.</li><li>Experience with FCRM or similar systems is an advantage but not required.</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjI0MjQ3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-22T02:20:27Z

Senior Investment Analyst/Sub-PM, L/S Equities, Top Hedge Fund

Hong Kong,
remote
Permanent
100000 - 180000 HKD / Monthly
The Company Our Client is a leading multi-strategy hedge fund with a flagship Asia Long/Short Equities platform based in Hong Kong/Singapore. The team runs a high-conviction, concentrated book with disciplined net exposure and a relentless focus on idiosyncratic, catalyst-driven alpha derived from deep fundamental research.The platform is in growth mode, actively expanding headcount across three specialist verticals:<ul><li>Technology - global mandate (semiconductors, software, internet, fintech)</li><li>Consumer - Asia regional (Staples & Discretionary, retail, e-commerce, travel)</li><li>Industrials - Asia regional (capex cycle, logistics, autos, renewables)</li></ul> The RoleReporting to the Sector Head and collaborating closely with the Asia Lead PM, you will be a core idea generator and execution owner with Sub-PM responsibilities and a clear path to full portfolio management. Key Responsibilities<ul><li>Own high-conviction positions from pitch to exit - full accountability for modeling, sizing, and risk.</li><li>Conduct proprietary, bottom-up research: financial modeling, forensic analysis, channel checks, and supplier/buyer networks.</li><li>Develop variant perception on catalysts 6-18 months ahead of consensus (earnings, M&A, policy, supply chain).</li><li>Contribute to portfolio construction, pair trades, and sector hedging.</li><li>Step in as acting Sub-PM during Head's absence; mentor junior talent.</li><li>Strongly open to long-only analysts or PMs with elite bottom-up fundamental skill, proven stock-picking edge, and intellectual curiosity to transition into L/S.</li></ul> Your Profile<ul><li>6-10 years of buyside equity research experience - L/S hedge fund, long-only fundamental boutique, or proprietary desk.</li><li>Deep coverage in Asia ex-Japan; global Tech experience welcomed for the Tech team.</li><li>Demonstrated alpha:</li><ul><li>Long-only: Top-quartile stock selection (via attribution).</li><li>L/S: Strong risk-adjusted returns on meaningful idea sizes.</li></ul><li>Technical toolkit: Advanced Excel / Python / SQL, forensic accounting, channel-check discipline.</li><li>Education: Top-tier degree; CFA / MBA optional.</li><li>Language: Fluent English + Native Mandarin; additional Asian language a plus.</li><li>Mindset: Contrarian, rigorous, collaborative, and obsessively detail-oriented.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013329216By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/SG9yYWNlLlBvb24uNzUwNjkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-04T01:43:14Z

1 3