78 results for Financial Services jobs

VP - US GAAP financial reporting - 1.1m HKD with 3m DB

Hong Kong,
remote
Permanent
80000 - 100000 HKD / Monthly
The CompanyWe are seeking a highly skilled and experienced VP of Financial Reporting to take a leadership role within our Hong Kong finance team. This is a high-visibility position critical to ensuring the accuracy, integrity, and timeliness of our consolidated financial statements and regulatory reporting. The ideal candidate will be a technical US GAAP expert with a proven track record in complex multi-entity consolidations within the financial services sector. The Role<ul><li>Lead the end-to-end process for the monthly, quarterly, and annual consolidation of financial results for the APAC region, ensuring compliance with US GAAP.</li><li>Own the preparation and review of key external financial reports, including Form 10-Q and 10-K filings for the US parent company.</li><li>Manage the group reporting calendar and serve as the primary liaison with corporate head office in the US for all financial reporting matters.</li><li>Provide technical accounting guidance on complex US GAAP issues, including but not limited to financial instruments, revenue recognition (ASC 606), leasing (ASC 842), and business combinations.</li><li>Oversee and enhance the internal control environment related to financial reporting, ensuring SOX compliance.</li><li>Drive process improvements and system enhancements (e.g., ERP, consolidation tools) to streamline reporting, increase efficiency, and strengthen controls.</li><li>Lead, mentor, and develop a high-performing team of finance professionals.</li><li>Coordinate effectively with external auditors to facilitate the efficient completion of the annual audit and quarterly reviews.</li></ul> Your Profile<ul><li>Bachelor's degree in Accounting, Finance, or a related field. A qualified CPA (or equivalent) is mandatory.</li><li>12+ years of progressive experience in financial reporting, with a significant portion gained within a US-listed financial services institution or MNC</li><li>Deep, expert-level knowledge of US GAAP and SEC reporting requirements. Experience with IFRS is a plus.</li><li>Proven, hands-on experience managing the consolidation process for a complex, multi-entity international organization.</li><li>Excellent communication and interpersonal skills, with the ability to interact confidently with senior management and stakeholders in the US and across the region.</li><li>Good command in Chinese and English</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. 67010-0013290426By 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/S2ltYmVybHkuY2hhbi44NDMxMi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-09-02T02:17:33Z

Finance Manager/ Senior Manager - Growing Asset Management

Central and Western District, Central and Western District
remote
Permanent
50000 - 60000 HKD / Monthly
The CompanyAre you seeking for a work-life balance opportunity in asset management industry? My client, a growing asset management/ family office, is seeking for a Finance Manager joining their team. This role offers exposure to financial reporting, accounting, FRR reporting and small team management. The Role:<ul><li>Oversee and manage full-set accounts, ensuring accuracy and compliance, while conducting budget analysis for overseas projects.</li><li>Review and analyze returns of financial instruments, providing insights and preparing periodic presentations for senior management.</li><li>Supervise and guide two junior team members in day-to-day accounting and administrative tasks.</li><li>Lead the preparation, development, and analysis of financial matters, including financial accounting, financial statements, compliance management, cash flow management, statutory audits, tax filing, and FRR filing.</li><li>Oversee trade support operations, including trade matching, reconciliation, and settlement processes, ensuring timely and accurate execution.</li><li>Prepare and present group management reports and materials for management meetings, providing strategic financial insights.</li></ul> Your Profile<ul><li>Bachelor's Degree or above in Accounting/ Finance or related field.</li><li>HKICPA, CPA Australia or any other similar qualifications is needed.</li><li>Minimum 6-8 years or above relevant experience is ideal.</li><li>Cantonese, Mandarin and English proficiency is preferred.</li><li>Presentable with good interpersonal skills.</li><li>Open to candidates from both financial services and non-financial services industries (in-house experience preferred).</li><li>Candidates with leadership experience 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. Reference No. 67010-0013243727By 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/S2VsbHkud29uZy45NDI3NC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-09-05T07:17:07Z

Finance Manager or Sr Manager (International Asset Management)

Central and Western District, Central and Western District
remote
Permanent
70000 - 90000 HKD / Monthly
The CompanyMy client is an International Asset Management firm with global presence. This is a new headcount and they are expanding their finance team in Asia. The Role<ul><li>Lead accounting operations for Pan-Asia, overseeing overseas subsidiaries</li><li>Ensure IFRS compliance through accurate reporting and journal reviews</li><li>Perform balance sheet substantiation and legal entity control</li><li>Supervise and develop India-based support team</li><li>Prepare financial statements and coordinate audits</li><li>Oversee tax compliance: CIT, GST/VAT, and Transfer Pricing</li><li>Deliver reports, cost allocations, and variance analysis</li><li>Manage budgets, forecasts, and financial performance</li><li>Handle liquidity: cash flow forecasting, receivables, intercompany transfers</li><li>Approve payments via e-banking and support finance system enhancements</li></ul> Your Profile<ul><li>CPA with 8+ years of accounting experience in financial services or MNCs</li><li>Big 4 experience and knowledge of asset/fund management are advantages</li><li>Detail-oriented, organized, and proactive in problem-solving</li><li>Skilled at multitasking and managing shifting priorities in fast-paced settings</li><li>Hands-on, able to work independently and collaboratively</li><li>Performs well under pressure and meets tight deadlines</li><li>Self-motivated with a focus on process efficiency and improvement</li><li>Strong communicator with excellent English, managing teams across Asia</li><li>Proficient in MS Excel and financial systems; SAP knowledge 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. Reference No. 67010-0013293969By 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/amVzc2ljYS55ZXVuZy4wMzM1OS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-09-08T06:35:57Z

Internal Audit Manager, AML - Contract

Central and Western District, Central and Western District
remote
Contract
55000 - 60000 HKD / Monthly
The CompanyAre you passionate about championing risk management and governance in the ever-evolving Financial Services industry? Join a dynamic team where your internal audit expertise will not only drive compliance but also add tangible value to the organization. Our client is looking for an Internal Audit Manager who thrives in a fast-paced environment, demonstrates exceptional attention to detail, and is ready to make an impact by strengthening control frameworks and mitigating risks. The Role<ul><li>Audit Execution: Conduct internal audit assignments to evaluate and enhance the effectiveness of internal control, risk management, and governance processes.</li><li>Strategic Recommendations: Identify improvement areas and provide actionable recommendations to mitigate risks efficiently.</li><li>Reporting: Prepare comprehensive audit reports that clearly articulate control deficiencies and propose risk mitigation strategies.</li><li>Remediation: Collaborate with management to monitor and ensure successful remediation of identified issues.</li></ul> Your Profile<ul><li>Bachelor's degree in business, Finance or related disciplines.</li><li>CPA, CIA, CISA, FRM, or other relevant professional qualifications are highly preferred.</li><li>Minimum 5+ years of audit, compliance, or AML experience within the insurance, banking or financial services industry. Experience with Big 4 firms is highly desirable.</li><li>Detail-oriented with a positive attitude, self-motivation, and strong project management capabilities. Excellent report writing skills are essential.</li><li>Ability to perform under pressure and meet tight deadlines without compromising quality.</li><li>Fluent in both English and Cantonese.</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. 67010-0013315523 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/TmljaG9sYXMueWV1bmcuMDM2MzYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-10T07:22:11Z

Financial Business Analyst - 35K

Kowloon City, Kowloon City District
remote
Contract
30000 - 35000 HKD / Monthly
The Company We are seeking a Financial Business Analyst to join an Insurance client on a Reinsurance Integration Project. The Role<ul><li>Collaborate with Finance, Actuarial, IT, and Reinsurers to analyze reinsurance workflows and identify integration opportunities across platforms like Microsoft Access, Alteryx, and Oracle.</li><li>Support the implementation of streamlined accrual and settlement processes, validating calculation logic, policy data, and reinsurance parameters.</li><li>Assist in developing, testing, and deploying new reinsurance tools, focusing on data transformation workflows and automated reporting solutions.</li><li>Ensure compliance with internal policies and regulatory guidelines, emphasizing settlement timeliness, data privacy, and reporting accuracy.</li><li>Act as a liaison between business users and technical teams to gather requirements, document processes, and facilitate User Acceptance Testing (UAT).</li><li>Prepare and maintain comprehensive project documentation, including business requirements, process maps, and audit trail records.</li><li>Assist in compiling accurate and timely reinsurance reports for internal committees and the risk department.</li></ul> Your Profile<ul><li>Bachelor's degree in Finance, Actuarial Science, Accounting, or a related field.</li><li>3-5 years of business analysis experience, preferably in insurance or financial services.</li><li>Strong proficiency in data tools such as Alteryx, Microsoft Excel, and Oracle. Familiarity with DataLake and Power BI is a plus.</li><li>Solid understanding of reinsurance operations, actuarial processes, and financial reporting.</li><li>Excellent analytical, problem-solving, and communication skills; ability to work collaboratively and manage multiple priorities.</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/RHlsYW4uTGF1LjkyMzU1LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-23T06:22:39Z

Accountant - up 28k

Hong Kong,
remote
Permanent
25000 - 28000 HKD / Monthly
The CompanyWe are partnering with a prestigious and well-established Financial Services organization to find an Accountant to join their dynamic finance team. You will be a crucial part of the finance function, ensuring the smooth and accurate processing of high-volume transactions. This contract role offers strong potential for renewal and is a fantastic pathway to a permanent position for the right candidate. The Role<ul><li>Process accounts payable transactions, including invoice verification, coding, and obtaining approvals.</li><li>Manage the full-cycle accounts receivable process, including generating client invoices, applying cash receipts, and following up on outstanding payments.</li><li>Perform daily bank reconciliations and prepare weekly cash flow reports.</li><li>Assist with month-end closing procedures, including journal entries and account reconciliations for AP/AR ledgers.</li><li>Prepare payment runs (via telegraphic transfer, cheques, etc.) and handle vendor and client inquiries professionally.</li><li>Support senior accountants with ad-hoc financial analysis and reporting tasks.</li><li>Ensure all processes comply with the company's internal controls and policies.</li></ul> Your Profile<ul><li>Diploma or Degree holder in Accounting, Finance, or a related discipline.</li><li>Minimum of 2 years of solid experience in handling both Accounts Payable and Accounts Receivable.</li><li>Strong attention to detail, a high sense of accuracy, and the ability to meet tight deadlines.</li><li>Excellent communication skills in English and Cantonese. Mandarin is an advantage.</li><li>A proactive, hands-on team player with a positive "can-do" attitude.</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. 67010-0013320528By 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/S2ltYmVybHkuY2hhbi4zOTk3MC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-10-22T03:04:44Z

KYC Consultant - Top Tier Bank (12 month contract)

Central, Central and Western District
remote
Contract
30000 - 50000 HKD / Monthly
The Company We are seeking a detailoriented and proactive KYC Consultant to support the trustee services business. This role plays a critical part in ensuring smooth client onboarding by managing Know Your Customer (KYC) processes with precision and compliance. The Role<ul><li>Gather and review client identification and compliance documents to ensure all required information is complete and accurate.</li><li>Input KYC data into internal systems with a high level of accuracy, maintaining confidentiality and data integrity at all times.</li><li>Conduct initial checks on client documentation to identify inconsistencies or missing information, escalating issues where necessary.</li><li>Liaise with KYC Analysts and Relationship Managers to resolve outstanding documentation issues and ensure timely onboarding.</li><li>Support ongoing monitoring of KYC processes to ensure alignment with regulatory requirements and internal policies.</li></ul> Your Profile<ul><li>Bachelor's degree in Finance, Accounting, Business, or a related field.</li><li>3+ Years KYC related experience in banking industry</li><li>Prior experience in KYC, AML, or compliance roles within financial services or trustee businesses</li><li>Strong attention to detail and organizational skills</li><li>Familiarity with regulatory standards and documentation requirements</li><li>Excellent communication and interpersonal skills</li><li>Ability to work collaboratively across teams</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/Q2Fyb2wuRmFuLjg5OTg0LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-09-05T02:19:00Z

Business Analyst - Top Tier Bank (12 month contract)

Central, Central and Western District
remote
Contract
30000 - 50000 HKD / Monthly
The Company We are seeking a detail oriented and proactive Business Analyst to lead the design and implementation of end-to-end data analysis frameworks using Azure, ensuring high-quality investment data across all asset classes to support strategic decision-making.The Role<ul><li>Review and assess data sets across all asset classes (equities, fixed income, alternatives, etc.)</li><li>Identify data anomalies, gaps, and inconsistencies; propose remediation strategies</li><li>Collaborate with data stewards and operations teams to ensure data integrity</li><li>Lead the inception, design, and implementation of analytical models and dashboards</li><li>Build scalable data pipelines and reporting tools using Azure Data Services</li><li>Translate business requirements into technical specifications and data solutions</li><li>Work closely with portfolio managers, risk teams, and IT to understand data needs</li><li>Facilitate workshops and stand-ups to gather requirements and present findings</li><li>Act as a bridge between business and technology teams to ensure alignment</li><li>Leverage Azure tools (Data Factory, Synapse, Databricks, etc.) for data ingestion, transformation, and visualization</li><li>Optimize cloud-based data architecture for performance and cost-efficiency</li></ul>Your Profile<ul><li>Bachelor's degree in Finance, Computer Science, Data Analytics, or related field</li><li>3+ years of experience in business analysis within asset management or financial services</li><li>Strong understanding of investment data across asset classes</li><li>Hands-on experience with Azure cloud services and data platforms</li><li>Proficiency in SQL, Power BI, and Python is a plus</li><li>Excellent communication and stakeholder management 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.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/Q2Fyb2wuRmFuLjI3NzAwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-09-15T02:53:28Z

Operations & Compliance Officer - Private Equity

Central and Western District, Central and Western District
remote
Permanent
30000 - 40000 HKD / Monthly
The CompanyMy client, a growing Private Equity, is seeking an Operations & Compliance Officer to join their dynamic team. The Role This role offers the opportunity to work closely with fund administrators, compliance professionals, and product teams, ensuring smooth operational processes and adherence to regulatory requirements. Key Responsibilities:<ul><li>Fund Administration: Collaborate with fund administrators to handle payments, KYC processes, and ensure compliance with regulatory standards.</li><li>Company Secretarial & Compliance Filing: Oversee economic substance filings, annual compliance submissions, and company secretarial duties.</li><li>Document Management: Review and manage legal documents, including client account opening documentation and settlement agreements for derivatives.</li><li>Client Services: Coordinate with brokers and client services teams to manage KYC requirements, payments, and client account operations.</li><li>Compliance Oversight: Work with the compliance team to ensure adherence to regulations, support compliance audits, and address high-level compliance matters.</li><li>Operational Support: Provide operational support for product teams, including assisting with fund setup and ensuring efficient processes for settlement and client account management.</li></ul> Your ProfileRequirements:<ul><li>Bachelor's degree in Finance, Business Administration, Law, or related fields.</li><li>3-5+ years of experience in operations, compliance, or fund administration within the financial services industry.</li><li>Knowledge of KYC processes, economic substance filings, and company secretarial duties.</li><li>Attention to detail with excellent organizational and multitasking skills.</li><li>Ability to collaborate with cross-functional teams, including brokers, compliance heads, and product teams.</li><li>Fluency in English & Cantonese; Mandarin proficiency is a plus.</li></ul>Why Joining?<ul><li>Competitive salary package with career growth opportunities.</li><li>Exposure to diverse operational and compliance functions in a fast-paced financial environment.</li><li>Collaborative team culture with opportunities to work on high-level projects.</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: 67010-0013203522By 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/S2VsbHkud29uZy40NDk0Ni4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-09-08T01:53:41Z

Digital Business Analyst - Contract

Central and Western District, Central and Western District
remote
Contract
35000 - 38000 HKD / Monthly
The CompanyAre you a talented and experienced Digital Business Analyst with a strong background in Wealth Management systems? Do you have hands-on expertise in Point-of-Sale (POS) system projects and thrive in dynamic digital environments? If so, we have an exciting opportunity that could be perfect for you!Our innovative Wealth Management client is looking for a Digital Business Analyst, you will play a pivotal role in driving the success of our digital transformation initiatives. You will collaborate with cross-functional teams, analyze organizational challenges, and deliver practical, scalable solutions that align with the company's business goals. This position will primarily focus on Point-of-Sale (POS) system projects, requiring you to blend your technical acumen with deep domain expertise. The Role<ul><li>Serve as the primary liaison between business stakeholders, technology teams, and external vendors to gather, document, and clarify business requirements for POS systems.</li><li>Conduct deep analysis of current organizational challenges and inefficiencies to recommend process improvements and strategic solutions.</li><li>Use data analytics to provide insights that guide decision-making and help measure the success of implemented solutions.</li><li>Stay informed about financial services industry-specific regulatory requirements, compliance standards, and emerging trends to guide project planning and execution.</li><li>Ensure projects align with strategic business objectives by validating and testing systems prior to implementation, particularly for digital touchpoints like insurance POS portals.</li></ul> Your Profile<ul><li>Experience: Minimum 3 to 5 years as a Business Analyst, with specialized experience in financial services POS system projects.</li><li>In-depth understanding of wealth management products, policies, and customer journeys.</li><li>Proficiency in digital tools and methodologies like Agile (Scrum, Kanban, SAFe®), Jira, and Confluence. Experience integrating POS systems with CRM, ERP, or other enterprise platforms is desirable.</li><li>Strong ability to analyze data, generate actionable insights, and present clear recommendations to technical and non-technical stakeholders alike.</li><li>Expertise in requirements gathering, process mapping, and workflows for systems-related projects within an Agile environment.</li><li>Immediately available is highly 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: 67010-0013253184By 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/TmljaG9sYXMueWV1bmcuNjM5ODguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-09-30T03:16:22Z

Manager / Senior Manager, IT Procurement

Hong Kong,
remote
Permanent
60000 - 67000 HKD / Monthly
The CompanyMy client is seeking a seasoned IT Procurement professional to take on a critical role as Manager or Senior Manager, based exclusively in Hong Kong. This individual will be the key owner of the IT sourcing and category management strategy for the Hong Kong office. You will be responsible for the end-to-end procurement lifecycle for a diverse range of IT categories, driving cost efficiency, managing vendor risk, and ensuring the acquisition of technology that powers our competitive edge and digital ambitions in the local market. The Role<ul><li>Develop and own the local IT category management strategy for Hong Kong, aligning with both global guidelines and local business needs.</li><li>Manage the full procurement lifecycle: from demand identification and supplier qualification to RFP execution, complex negotiations, and contract finalization.</li><li>Deliver significant and sustainable year-on-year cost savings and value-add benefits (e.g., improved service levels, innovation).</li><li>Negotiate and finalize contracts with global and local IT vendors, ensuring optimal terms on pricing, licensing, service levels, data security, and liability.</li><li>Implement a rigorous vendor governance framework for key suppliers, conducting performance reviews and managing risk.</li><li>Proactively identify and mitigate third-party risks related to cybersecurity, data privacy (including HK PDPO), and operational resilience.</li><li>Ensure all procurement activities comply with internal policies, global standards, and Hong Kong-specific financial regulations.</li><li>Champion procurement best practices and process improvements within the Hong Kong office.</li><li>Utilize data analytics to provide clear reporting on spend, savings, and supplier performance to local and regional management.</li></ul> Your Profile<ul><li>Minimum of 7+ years of dedicated IT procurement or strategic sourcing experience </li><li>Proven track record of successfully managing the end-to-end procurement process for major IT categories and achieving measurable cost savings.</li><li>Demonstrable expertise in negotiating contracts with major IT vendors (e.g., Microsoft, AWS, Google Cloud, SAP, Oracle, ServiceNow) and local service providers.</li><li>Strong understanding of IT commercial models, software licensing, cloud agreements, and the specific vendor risk landscape in financial services.</li><li>In-depth knowledge of the Hong Kong market and regulatory environment.</li><li>Fluency in English and Cantonese is essential.</li></ul> What We Offer<ul><li>Comprehensive medical insurance and retirement benefits for you and your family.</li><li>A central role in a prestigious global institution with a strong local footprint.</li><li>A collaborative, high-performing culture that invests in employee development.</li><li>Clear career progression opportunities within the group.</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: 67010-0013320475By 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/S2ltYmVybHkuY2hhbi4wNTQxOS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-10-20T04:39:21Z

Chinese UX Writer -12 months Contract

Central and Western District, Central and Western District
remote
Contract
40000 - 50000 HKD / Monthly
The Company Financial Institution in HKThe Role<ul><li>Content Creation: Develop concise and impactful microcopy for various digital assets, including web pages, mobile apps, tooltips, and onboarding materials.</li><li>User-Centric Approach: Collaborate with UX designers, product managers, and researchers to ensure content meets user needs and enhances the overall user experience.</li><li>Content Strategy: Contribute to the content strategy by identifying opportunities for improvement in user flows and interactions, ensuring consistency across all platforms.</li><li>Testing and Optimization: Participate in user testing sessions to gather feedback on content effectiveness and adapt writing based on insights gathered from user interactions.</li><li>Brand Voice: Maintain and evolve the brand's tone and voice, ensuring that all content aligns with the bank's values and resonates with our target audience.</li><li>Compliance Collaboration: Work closely with compliance and legal teams to ensure all content adheres to industry regulations and standards.</li></ul>Your Profile<ul><li>Solid writing and editorial methodologies, drive the delivery of written scripts in Traditional Chinese/Simplified Chinese/English language.</li><li>Solid understanding of business knowledge in either Banking or financial services in general</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/UmVteWEuRXJheWlsUG9vbmhlbi41MjEwNC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-09-15T06:33:48Z

Leading ibank - Client Onboarding Analyst (new headcount)

Central and Western District, Central and Western District
remote
Permanent
25000 - 35000 HKD / Monthly
The CompanyA leading investment bank is expanding and hiring new talents. The new role will work closely with various internal stakeholders. This expansion reflects the firm's strategic growth in the securities market, aligning with broader industry trends where Chinese firms are increasingly shifting towards wealth management and international expansion. The front office roles will involve direct client interaction and revenue generation through deal fees and investment returns. The Role<ul><li>Oversee the Know Your Customer (KYC) and Customer Due Diligence (CDD) workflow for complete client account openings.</li><li>Ensure compliance with Anti-Money Laundering (AML), tax evasion, and Countering the Financing of Terrorism (CFT) regulations during onboarding and review processes.</li><li>Act as the primary liaison for internal stakeholders, including Sales, Middle Office, Compliance, FATCA team, and clients, regarding KYC documentation collection.</li><li>Conduct verification checks to ensure submitted documents align with the Customer Identification Program; draft and secure approvals for cases involving Politically Exposed Persons, sanctions, or adverse news.</li><li>Address issues arising from screening processes professionally and escalate exceptions to the Chief Operating Officer, Regional Head of AML, or Group Head of Compliance as needed.</li><li>Maintain an up-to-date database of all information, documents, financial reports, and news on accounts for Compliance, Legal, and Internal Audit.</li><li>Collaborate with Legal, Credit, and counterparties on ISDA/GMRA/GMSLA/EAM and distribution agreement negotiations, including execution paperwork.</li><li>Coordinate with Prime Services, Middle Office, and Credit for post-account setup.</li></ul> Your Profile<ul><li>Bachelor's degree in Business or Finance.</li><li>Strong written and verbal communication skills in English and Cantonese.</li><li>Familiarity with account-opening processes is essential.</li><li>Knowledge of financial markets, derivative instruments, and AML regulations, including SFC requirements for Hong Kong Professional Investors and MAS requirements for Singapore Accredited Investors, is preferred; knowledge of other regional regulations is a bonus.</li><li>Experience with handling Financial Institutions or High Net Worth Individuals is a plus.</li><li>Detail-oriented, diligent, independent, and able to thrive under pressure.</li><li>Self-motivated, eager to learn, and ready for new challenges.</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. 67010-0013325740By 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/QW5keS5jaG93LjI3MDkwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-28T03:15:45Z

Transaction Monitoring Checker - Contract

Central and Western District, Central and Western District
remote
Contract
35000 - 55000 HKD / Monthly
The CompanyA leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing fraud detection capabilities, and ensuring compliance with regulatory standards. If you have a background in banking or financial crime investigation, this is an excellent opportunity to further your career in a dynamic and professional environment. The Role<ul><li>Conduct transaction monitoring and fraud investigations to identify potential money laundering and terrorist financing activities.</li><li>Prepare and file Suspicious Transaction Reports upon detecting irregularities and suspicious activities.</li><li>Work with law enforcement agencies, financial institutions, and internal teams to investigate and report suspicious activities.</li><li>Analyze fraud patterns and behaviours to improve detection capabilities across the bank's products.</li><li>Collaborate with cross-functional teams to maintain, calibrate, and enhance fraud monitoring system strategies and rules.</li><li>Organize and develop materials and programs aimed at raising client awareness about anti-fraud measures.</li><li>Support anti-fraud training initiatives for the team or relevant stakeholders.</li></ul> Your Profile<ul><li>Bachelor's degree in Banking, Finance, Law, Accounting, or related disciplines.</li><li>Minimum of 5 to 8 years of experience in banking or financial institutions with expertise in fraud risk management or transaction monitoring. Experience in Banking, Payment Service Providers, or insurance sectors is preferred.</li><li>Certification in Certified Anti-Money Laundering Specialist (CAMS) or equivalent (CAMLP/AAMLP) is strongly recommended.</li><li>Strong analytical and problem-solving skills with critical thinking abilities.</li><li>Excellent interpersonal and communication skills, with the ability to work effectively under pressure.</li><li>Proficiency in spoken and written English and Chinese; Mandarin proficiency is an added advantage.</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:67010-0013327564By 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/TmljaG9sYXMueWV1bmcuNDU1MjIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-30T09:55:27Z

VP, Investor Relations & Fund Raising (HK$ 40k - 75k)

Central and Western District, Central and Western District
remote
Permanent
40000 - 75000 HKD / Monthly
The CompanyA top-tier global financial institution with a leading presence in Private Equity and Asset Management. As part of their continued growth, they are seeking a VP Investor Relations to join their team in a dynamic and fast-paced environment. The Role<ul><li>Develop and implement a comprehensive, proactive fundraising strategy to identify and secure new institutional capital.</li><li>Proactively seek, initiate, and nurture relationships with a targeted list of potential investors, including Institutional Investors, Family Offices, Ultra-High Net Worth Individuals.</li><li>Manage the entire investor onboarding process, from initial contact and due diligence to commitment and closing.</li><li>Act as a primary point of contact for a designated portfolio of prospective and existing investors.</li><li>Maintain an in-depth understanding of the competitive landscape and investor sentiment across key territories: Hong Kong, Mainland China, South-east Asia, and Korea.</li></ul> Your Profile<ul><li>Bachelor's degree in Finance, Economics, Business, or a related field. An MBA or CFA is highly desirable.</li><li>Minimum of 5 years of direct, relevant experience in an investor relations, capital raising, or institutional sales role within asset management, private equity, or a related financial services field.</li><li>Proven and demonstrable track record of successfully raising capital from institutional investors, family offices, and/or UHNWIs.</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. 67010-0013316340 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/am95Y2UuZm9rLjU0NTg3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-14T00:52:18Z

IT Operation Manager - Insurance - 80k

Kwun Tong, Kwun Tong District
remote
Contract
70000 - 80000 HKD / Monthly
The Company Our client is an instantly recognizable firm with a very strong reputation and brand within the globe. The Role<ul><li>Oversee all aspects of IT operations including disaster recovery, capacity planning, release management, and cost control.</li><li>Lead and manage a team to deliver operational goals and continuous improvements.</li><li>Coordinate with IT and business units to ensure smooth service delivery and compliance.</li><li>Monitor cloud operation costs, review budgets, and identify cost-saving opportunities.</li><li>Drive automation, standardization, and documentation across IT operations.</li></ul> Your Profile<ul><li>10+ years of IT operations experience in financial services, including 5+ years in team leadership.</li><li>Azure Cloud experience is a must.</li><li>Proven experience in budgeting, cost analysis, and vendor coordination.</li><li>Familiarity with ITSM processes, cloud infrastructure, and automation tools.</li><li>Strong problem-solving, communication, and stakeholder management skills.</li><li>Bachelor's degree in IT, Computer Science, or a related discipline.</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/U3VraS5XdS42NjQ0NS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-10-14T06:11:41Z

Business Analyst - Top Tier Bank (12 month contract)

Central, Central and Western District
remote
Contract
30000 - 45000 HKD / Monthly
The Company We are seeking a detail oriented and proactive Business Analyst to support a strategic regulatory programme focused on the implementation of the eMPF utility. The role will contribute to two key workstreams: the New Fund Admin Model and the Trustee Management Office, both essential to ensuring a smooth transition and future-state readiness.The Role<ul><li>Support the assessment and implementation of changes to fund administration processes as each Trustee transitions to the eMPF utility.</li><li>Collaborate with internal teams and stakeholders to document current and future state processes.</li><li>Assist in identifying operational impacts and support mitigation planning.</li><li>Work under the guidance of the Business Architecture team to define and implement the Target Operating Model (TOM) for services remaining post-eMPF and post-outsourcing.</li><li>Ensure the TOM aligns with the strategic product offering and business objectives.</li><li>Contribute to documentation, stakeholder engagement, and delivery planning to meet short-term deadlines, especially in the absence of dedicated Architecture resources.</li></ul>Your Profile<ul><li>2-4 years of experience in business analysis, preferably within financial services or regulatory programmes.</li><li>Strong analytical and problem-solving skills.</li><li>Experience in process mapping, operating model design, and stakeholder engagement.</li><li>Ability to work independently and manage multiple priorities under tight timelines.</li><li>Excellent communication and documentation skills.</li><li>Fluency in both Cantonese and English is required.</li><li>Familiarity with fund administration or pension-related operations 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/Q2Fyb2wuRmFuLjYyNzgyLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-10-28T06:14:51Z

KYC / AML Officer

Central and Western District, Central and Western District
remote
Contract
25000 - 30000 HKD / Monthly
The CompanyOur client is looking for KYC/AML Officer to join a dynamic team at their Banking organization. If you're looking for a role where you can make an impact, showcase your skills, and grow professionally, this might be the perfect opportunity for you. The Role<ul><li>Conduct thorough transaction monitoring and fraud investigations to detect and mitigate risks related to money laundering and terrorist financing activities.</li><li>Prepare and file Suspicious Transactions Reports (STRs) upon identifying irregularities or suspicious transactions. Maintain accurate and up-to-date records of all CDD/KYC activities</li><li>Liaise with internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.</li><li>Develop and organize financial crime compliance educational materials to raise customer awareness of preventive measures.</li></ul> Your Profile<ul><li>Bachelor's degree in accounting, Finance, or a related field. Minimum of 2 to 3 years of experience in preferably in Banking, financial institutions or Virtual Banking</li><li>Experience managing transaction monitoring systems and conducting data analysis is highly desirable.</li><li>Fluent in speaking & written in English, Cantonese, Mandarin</li><li>Excellent attention to detail, organizational skills, and the ability to meet strict deadlines.</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. 67010-0013283737By 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/TmljaG9sYXMueWV1bmcuNzAzNDkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-09-05T01:49:57Z

Compliance Officer (Second Line) - Contract

Hong Kong,
remote
Contract
20000 - 30000 HKD / Monthly
The CompanyAre you ready to be a champion of compliance in the dynamic world of financial services, wealth management? Join our client's team as a Compliance Officer and make a meaningful impact by ensuring regulatory excellence, safeguarding trust, and navigating the evolving landscape of AML/CFT compliance. If you thrive on building robust controls, mitigating risks, and promoting ethical practices, this role is tailor-made for you. The Role<ul><li>Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including reviews for high-risk customers and risk assessments.</li><li>Act as a trusted advisor to internal teams by providing expert guidance on AML/CFT regulations, policies, and procedures.</li><li>Assist in the development and implementation of effective AML/CFT policies, procedures, and control frameworks.</li><li>Prepare detailed reports for senior management and regulatory entities on compliance activities and findings.</li><li>Stay updated on the latest AML regulations, emerging risks, and industry best practices to deliver proactive recommendations.</li><li>Evaluate and monitor transaction activity of high-risk users, ensuring compliance with established business rules.</li><li>Lead AML-related initiatives and provide guidance on Know Your Customer (KYC), AML, and EDD procedures.</li></ul> Your Profile<ul><li>Bachelor's degree or higher, preferably in Business Management or a related discipline.</li><li>3-5+ years of experience in AML/CFT compliance, with strong knowledge of related regulations and guidelines.</li><li>Relevant certifications such as Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) are advantageous.</li><li>Proficient in AML-related legislation and regulations.</li><li>Excellent leadership, communication, organizational, and problem-solving skills.</li><li>Self-motivated, well-organized, and capable of working independently while managing multiple priorities.</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: 67010-0013303947 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/TmljaG9sYXMueWV1bmcuNjk1MzkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-09-23T09:11:44Z

AML Advisory Manager, (Contract)

Central and Western District, Central and Western District
remote
Contract
40000 - 50000 HKD / Monthly
The CompanyAre you passionate about ensuring regulatory compliance and driving excellence in quality assurance? Join a leading financial services organization as an Assistant Manager/Manager - AML Advisory (Contract) and play a vital role in safeguarding processes and operations while shaping the future of compliance testing frameworks. Our client is seeking a diligent and detail-oriented professional to join the Compliance AML team. In this role, you'll support the implementation, monitoring, and enhancement of the company's AML compliance controls to ensure full adherence to regulatory and internal requirements. From developing robust quality assurance frameworks to conducting in-depth data analysis, you'll be at the forefront of creating safer and more compliant operational processes. The Role<ul><li>Support the Compliance AML team lead in reviewing Anti-Money Laundering (AML) controls, ensuring compliance with all regulatory and internal requirements</li><li>Assist in developing and maintaining robust compliance testing frameworks.</li><li>Design comprehensive testing methodologies while implementing, maintaining, and enhancing QA programs to assess FCC process effectiveness across departments (e.g., name screening, customer due diligence, premium collection, transaction monitoring, and AML data quality).</li><li>Prepare detailed QA reports highlighting findings and actionable recommendations, ensuring deadlines are met. Follow up on management responses and remedial actions where necessary.</li></ul> Your Profile<ul><li>Degree holder in Accounting, Business, Insurance, Risk Management, or related disciplines</li><li>Minimum 5 years or above experience working in the insurance industry, with a solid understanding of AML compliance requirements.</li><li>Familiar with relevant insurance-related legislation and regulatory environments in Hong Kong and Bermuda.</li><li>Hands-on experience with AML systems, data quality reviews, and AML-related data analysis. Programming knowledge in Python, VBA, or SQL is a strong advantage.</li><li>A detail-oriented individual with excellent problem-solving and research capabilities.</li><li>Strong interpersonal, presentation, and communication skills to foster relationships with stakeholders and address key compliance concerns</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. 67010-0013294015By 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/TmljaG9sYXMueWV1bmcuMTA1MjYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-09-09T01:21:07Z

Cantonese Speaking Junior BA - 12 months Contract

Central and Western District, Central and Western District
remote
Contract
30000 - 38000 HKD / Monthly
The Company Global Bank in HKThe Role<ul><li>Requirement Gathering: Collaborate with stakeholders to gather, analyze, and document business requirements, ensuring they align with organizational goals.</li><li>Process Flow/Workflow Diagram Building: Develop and maintain process flow diagrams and workflow documentation to visualize processes and enhance understanding among stakeholders.</li><li>Stakeholder Engagement: Facilitate workshops and meetings with stakeholders to elicit requirements and feedback, fostering a collaborative environment.</li><li>Data Analysis: Analyze business data to identify trends, opportunities for improvement, and potential risks, providing actionable insights to decision-makers.</li><li>Documentation: Create comprehensive documentation, including business requirement documents (BRDs), functional requirement documents (FRDs), and user stories.</li><li>Quality Assurance: Support testing efforts by developing test cases and ensuring that solutions meet business requirements before deployment.</li></ul>Your Profile<ul><li>Bachelor's degree in Business, Computer Science, or related field.</li><li>2+ years as a BA with in Financial services</li><li>Strong communication and analytical 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.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/UmVteWEuRXJheWlsUG9vbmhlbi44MjM3MC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-09-26T06:24:30Z

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/TmljaG9sYXMueWV1bmcuMzMxNjguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-21T09:36:32Z

AML Advisory Officer, (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>1-2 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: 67010-0013303959 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/TmljaG9sYXMueWV1bmcuNDAxNDkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-09-23T09:31:27Z

AML Advisory Officer, (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>1-2 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. 67010-0013296662By 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/TmljaG9sYXMueWV1bmcuMTM2MTUuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-09-12T01:24:33Z

Client Onboarding Analyst - Contract

Central and Western District, Central and Western District
remote
Contract
28000 - 30000 HKD / Monthly
The CompanyOur client, a leading corporate investment bank, is looking for a diligent and detail-oriented Client Onboarding Officer to join their team. This role is vital in ensuring a smooth and compliant onboarding process for corporate clients across regional markets. If you have experience in KYC, AML, and CDD processes and are ready to contribute to a fast-paced corporate banking environment, we encourage you to apply. The Role<ul><li>Perform document screening for Customer Due Diligence (CDD) on corporate clients-both for new client account openings and periodic reviews of existing accounts.</li><li>Conduct Know Your Customer (KYC) screenings and maintain accurate records, including public search results, in line with the Bank's standard practices.</li><li>Ensure Anti-Money Laundering (AML) risk is effectively managed and that client account openings strictly adhere to rules and regulations.</li><li>Work closely with relationship managers across regions to gather and verify client information as needed.</li><li>Assist the Team Manager in supervising daily operations of team members to ensure full compliance with external regulatory requirements and internal policies, standards, guidelines, and procedures.</li></ul> Your Profile<ul><li>Bachelor's degree in business, Finance, or related disciplines.</li><li>At least 2 years of relevant experience in CDD, KYC, and AML Compliance within banking or financial institutions.</li><li>Professional certifications, such as Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP), are preferred.</li><li>Strong understanding of banking operations procedures, banking products & facilities, and customer requirements.</li><li>Proficient in English and Chinese (Cantonese & Mandarin).</li><li>Immediate availability is highly 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 No. 67010-0013327513By 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/TmljaG9sYXMueWV1bmcuNjU4OTMuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-30T04:01:15Z