Central and Western District, Central and Western District
remote
Permanent
50000 - 100000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is a prominent investment management firm that manages a diversified and sophisticated portfolio across a range of alternative and traditional asset classes. Their investment strategy encompasses Funds of Funds, Private Equity, Hedge Funds, and Public Equity strategies, providing a complex and stimulating operational environment.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct comprehensive fundamental research, including financial modeling, valuation analysis (DCF, comparable company analysis), and industry trend assessment.</li><li>Produce high-quality, written research reports, initiation reports, and timely investment notes with clear buy/hold/sell recommendations.</li><li>Monitor and analyze market news, regulatory developments, and earnings reports for covered companies and sectors.</li><li>Develop and maintain relationships with company management teams, industry experts, and sales/trading counterparts.</li><li>Present research findings and investment theses persuasively to internal stakeholders and clients.</li><li>Collaborate closely with the global research team to formulate cohesive regional and sector perspectives.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in Finance, Economics, Business, or a related field. CFA designation or progress toward it is a strong plus.</li><li>4 to 10 years of relevant equity research experience, ideally covering Consumer, TMT, AI or related sectors.</li><li>Proven experience in analyzing companies across multiple geographies; direct experience with Hong Kong, China, and/or US equities is essential.</li><li>Strong financial modeling, valuation, and analytical skills with a meticulous attention to detail.</li><li>Excellent written and verbal communication skills in English. Proficiency in Mandarin is highly advantageous.</li><li>Self-motivated, curious, and able to work effectively both independently and as part of a team.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013370423</em></p><p><em>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.</em></p><img src="https://counter.adcourier.com/am95Y2UuZm9rLjc4ODAzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking a System Analyst for one of our clients' ERP(Oracle Fusion) implementation Project.</p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Design, develop, and implement Oracle Fusion solutions to meet business requirements.</li><li>Customize and configure Oracle Fusion applications based on client needs.</li><li>Provide technical expertise in Oracle Fusion Middleware, Oracle Cloud, and related technologies.</li><li>Collaborate with cross-functional teams to deliver high-quality solutions on time and within budget.</li><li>Perform system upgrades, migrations, and integrations as needed.</li><li>Troubleshoot technical issues and provide timely resolutions.</li><li>Conduct training sessions and provide technical guidance to team members and end-users.</li></ul><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's degree in Computer Science, Information Technology, or related field.</li><li>Minimum of 5 years of hands-on experience as an Oracle Fusion Technical Consultant.</li><li>Proficiency in Oracle Fusion Middleware, Oracle Cloud, and related technologies.</li><li>Strong knowledge of Oracle Fusion applications and modules.</li><li>Experience in customization, configuration, and implementation of Oracle Fusion solutions.</li><li>Excellent problem-solving and communication skills.</li><li>Ability to work independently as well as part of a team.</li><li>Oracle certifications in Fusion Middleware or related fields are a plus.</li></ul><p><br /><span style="text-decoration: underline;"><strong>Apply Today</strong></span> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p><em>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.</em></p><img src="https://counter.adcourier.com/RHlsYW4uTGF1LjUyMTkxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
Central and Western District, Central and Western District
remote
Permanent
80000 - 100000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is an emerging private equity fund investing in high‑growth, innovation‑led businesses with the potential to reshape their industries. As an Investment Analyst, you will work closely with the partners across the full investment lifecycle, including sourcing opportunities, conducting market and commercial analysis, building financial models, supporting due diligence, and contributing to portfolio value creation. The fund is led by an investment veteran with over 30 years of experience in the industry, and, due to expansion, is seeking to add a new talent to its team. This role offers an exceptional opportunity for a candidate looking for strong exposure, close mentorship, and clear long‑term career development.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct market, company, and sector research on AI and deep‑tech themes, preparing concise investment memos and screening reports for the deal team.</li><li>Build and maintain detailed financial models, valuations, and scenario analyses for potential and existing portfolio companies, including sensitivity and returns analysis.</li><li>Support end‑to‑end deal execution: coordinate due diligence workstreams, review data rooms, and assist in drafting term sheets, investment committee papers, and presentation materials.</li><li>Track portfolio company performance by updating KPI dashboards, benchmarking against peers, and highlighting key risks and value‑creation opportunities.</li><li>Prepare materials for LP updates, fundraising, and marketing, including fund performance snapshots, pipeline overviews, and case studies on AI investments.</li></ul><ul><li>Help cultivate the fund's global network by researching and engaging potential co‑investors, strategic partners, and ecosystem stakeholders in AI and frontier technologies</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Degree from a top or reputable university with strong academic results is an advantage.</li><li>1-3 years' experience in investment banking, consulting, venture capital, or private equity, ideally with exposure to technology or high‑growth companies.</li><li>Strong financial modeling, valuation, and Excel/PowerPoint skills, with the ability to synthesize complex data into clear insights.</li></ul><ul><li>Genuine passion for AI and disruptive innovation, intellectual curiosity, and comfort working in a lean, entrepreneurial team.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013347785</em></p><p><em>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.</em></p><img src="https://counter.adcourier.com/QW5keS5jaG93LjA0MTMyLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
Central and Western District, Central and Western District
remote
Permanent
120000 - 200000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is an International Asset Management firm and looking for a Head of Compliance leading their central compliance functions.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p><strong>Key Responsibilities and Qualifications</strong></p><ul><li>Ensure compliance with all applicable laws and regulatory requirements locally.</li><li>Develop and implement compliance policies and procedures, compliance manuals and other relevant documents for the local entity to meet the requirements of SFC.</li><li>Conduct relevant local regular reporting, notification, application to regulatory authorities accordingly.</li><li>Assess emerging issues and risks and promptly escalate issues to HK CEO, HK and Group Compliance.</li><li>Report compliance activities and audits to HK Compliance and the Board.</li><li>Ensure appropriate corrective actions are taken for deficiencies in the CMS and/or non-compliance.</li><li>Develop, implement and maintain an up-to-date AML/CFT policy that complies with applicable regulations.</li><li>Conduct regular risk assessments to identify and mitigate money laundering and terrorism financing risks.</li><li>Ensure timely and accurate reporting of suspicious activities to relevant authorities.</li><li>Carry out and ensure the implementation of customer due diligence (CDD) and enhanced due diligence (EDD) procedures.</li><li>Conduct KYT due diligence reviews in a timely manner and suggest potential action points.</li><li>Maintain comprehensive records of all AML/CFT activities and reports.</li></ul><p><strong> </strong></p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>At least 5 years experience in Compliance functions in SFC Type 1, 2, 4, 5, 9 licensed corporations within the financial services sector.</li><li>Knowledge and understanding of financial services regulations, compliance, policies, processes and procedures (Experience and knowledge in SFC Type 1, 2, 4, 5, 9 Regulation would be deemed essential).</li><li>Knowledge and experience of licensing of SFC would be deemed an advantage.</li><li>Proficiency in compliance applications and programmes such as Sumsub, Chainalysis etc.</li><li>Interest in blockchain and digital assets, and willingness to work with other teams in a highly collaborative start-up fintech environment.</li><li>Well organised, detail oriented, presentable and with excellent communication skills (both verbal and written) in English (Proficency in Mandarin would be deemed an advantage for internal communication, since the company is a multinational one with many Tech employees who can speak Chinese only).</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>Reference Number: 67010-0013352194</em></p><p><em>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.</em></p><img src="https://counter.adcourier.com/amVzc2ljYS55ZXVuZy42NTgzNy4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
Central and Western District, Central and Western District
remote
Contract
50000 - 70000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A very well-established Asset Management is looking for a Finance Transformation Lead to implement and facilitate Microsoft Dynamics implementation.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li><strong>Strategic Alignment & Accounting Integrity:</strong>Translate the firm's strategic objectives into a clear finance transformation roadmap and ERP requirements. Ensure the system design enforces <strong>accounting policy compliance</strong>, maintains a robust <strong>audit trail</strong>, and supports accurate <strong>financial statement preparation</strong> under relevant GAAP/IFRS.</li><li><strong>Accounting Process Re-engineering:</strong>Lead the redesign of core accounting processes with emphasis on <strong>fund accounting specifics</strong>: investment income recognition, fair value adjustments, fee calculations (management & performance), capital call/distribution accounting, and complex inter-entity eliminations. Design controls for the <strong>month-end close</strong> within D365.</li><li><strong>ERP Solution Leadership & Chart of Accounts Design:</strong>Serve as the ultimate finance authority on the D365 project. Own the design and implementation of the <strong>master data framework</strong>, including the <strong>Chart of Accounts</strong>, financial dimensions, and accounting hierarchies that meet both management and regulatory reporting needs.</li><li><strong>Technical Accounting Integration:</strong>Work with investment and product teams to ensure D365 properly supports the <strong>accounting treatment for diverse investment vehicles</strong> (e.g., funds, SPVs, co-investments) and financial instruments. Validate system logic for automated journal entries.</li><li><strong>Programme Governance & PMO Rigor:</strong>Establish and run robust PMO disciplines for the finance workstream: detailed planning, scope & change control, risk/issue management, status reporting, and budget tracking. Prepare materials for Steering Committee reviews.</li><li><strong>Stakeholder & Change Leadership:</strong>Champion the change. Manage expectations, communicate progress, and mitigate resistance. Develop training strategies and ensure the finance team is prepared for new processes and technologies.</li><li><strong>Testing & Financial Assurance:</strong>Oversee all finance testing phases. Design <strong>UAT scenarios that validate accounting accuracy</strong>, reporting outputs, and compliance with internal controls before go-live. Lead reconciliation efforts between legacy and new systems during parallel runs.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>with <strong>10+ years of post-qualification experience</strong>, including significant time within the <strong>finance/accounting department </strong></li><li><strong>Proven Finance Transformation & ERP Leadership:</strong>Demonstrable experience leading the <strong>finance workstream</strong> of a major, global ERP implementation (<strong>Microsoft Dynamics is strongly preferred</strong>).</li><li><strong>Analytical & Problem-Solving Prowess:</strong>Ability to deconstruct complex accounting and operational problems and design elegant, scalable solutions.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013373703</em></p><p><em>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.</em></p><img src="https://counter.adcourier.com/S2ltYmVybHkuY2hhbi4yNzM4My4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
Central and Western District, Central and Western District
remote
Permanent
50000 - 90000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Leading hedge fund.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Develop and implement predictive models and machine learning algorithms to support trading strategies and portfolio optimization.</li><li>Analyze large, complex datasets from multiple sources to extract actionable insights.</li><li>Collaborate with portfolio managers, quantitative analysts, and engineers to design data-driven solutions.</li><li>Build and maintain robust data pipelines and ensure data integrity for research and production environments.</li><li>Conduct rigorous backtesting and performance evaluation of models and strategies.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li><strong>Education:</strong> Master's or Ph.D. in Computer Science, Statistics, Mathematics, Engineering, or a related quantitative field.</li><li><strong>Experience:</strong> 5-7 years of experience in data science, preferably within financial services, hedge funds, trading environments, or investment banking.</li><li><strong>Technical Skills:</strong></li><li>Proficiency in Python, R, or similar programming languages.</li><li>Strong knowledge of machine learning frameworks (e.g., TensorFlow, PyTorch, Scikit-learn).</li><li>Experience with SQL and big data technologies (e.g., Spark, Hadoop).</li><li>Familiarity with cloud platforms (AWS, Azure, or GCP) is a plus.</li><li><strong>Domain Knowledge: </strong>Understanding of financial markets, trading strategies, and risk management concepts.</li><li><strong>Communication:</strong> Native-level English proficiency is mandatory.</li><li>Strong problem-solving skills and ability to work under pressure in a dynamic environment.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p> </p><p><em>Reference No. 67010-0013359058 </em></p><p> </p><p> </p><p> </p><p><br /> </p><p><em>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.</em></p><img src="https://counter.adcourier.com/VmljdG9yaWEuVHNhbmcuNzE3ODkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking a IT Project Management Officer to join one of our insurance clients to ensure IT project delivery.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Assist in optimizing IT project portfolio management process</li><li>Execute appropriate governance and controls including project portfolio reporting / periodic review of projects</li><li>Keep updated in new market practices/methodology, bring in the valuable technologies and smooth the adaption, e.g. via trainings and workshops</li><li>Communicate the values and success stories for the change to stakeholders of different levels</li><li>Maintain knowledge base for process and governance</li><li>Ensure delivery of all projects are in accordance with the Company's requirements and corporate objectives and adhere to scope, schedule and budgets, all within the PMO framework</li><li>Coordinate with application teams to execute resource planning and monitoring</li><li>Perform other responsibilities and duties assigned by managers to meet business objectives</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's degree in Computer Science, Business Management, or related disciplines</li><li>At least 2 years of IT PMO working experience in Insurance or Banking industry</li><li>Experience in project management and process improvement</li><li>Experience in resource management and analysis</li><li>Excellent communication and influencing skill, able to communicate with all levels of stakeholders</li><li>Self-motivated and effective working with minimal supervision</li><li>Ability to think laterally and innovatively and find creative solutions</li><li>Matured and a good team player</li><li>Scrum Master, PMP, PRINCE2, ITIL v3 foundation or COBIT qualified preferred</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>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.</em></p><img src="https://counter.adcourier.com/RHlsYW4uTGF1LjMzNTAwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
Central and Western District, Central and Western District
remote
Permanent
50000 - 75000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Global and reputable bank.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li><strong>Vision & Strategy</strong><ul><li>Define a bold product vision for the RM platform revamp, leveraging emerging technologies and best-in-class digital experiences.</li><li>Drive innovation by introducing modern design principles, automation, and data-driven insights to enhance RM productivity and client engagement.</li></ul></li><li><strong>Product Design & Development</strong><ul><li>Collaborate with <strong>UI/UX designers</strong> to create intuitive, user-centric interfaces and workflows.</li><li>Partner with <strong>IT and engineering teams</strong> to deliver scalable, secure, and high-performing solutions.</li><li>Ensure seamless integration with CRM, onboarding/KYC, credit origination, and analytics systems.</li></ul></li><li><strong>Innovation & Digital Mindset</strong><ul><li>Champion design thinking, agile methodologies, and continuous improvement.</li><li>Explore and implement next-gen capabilities such as AI-driven recommendations, predictive analytics, and real-time collaboration tools.</li></ul></li><li><strong>Stakeholder Engagement</strong><ul><li>Act as the product evangelist, aligning senior management, RMs, and cross-functional teams around the product vision.</li><li>Communicate complex ideas clearly and inspire confidence in digital transformation initiatives.</li></ul></li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>5-10 years in digital product management/ownership, ideally in FinTech or B2B SaaS.</li><li>Proven ability to reimagine traditional processes and deliver innovative digital solutions.</li><li>Strong understanding of UI/UX principles, platform architecture, and API-driven ecosystems.</li><li>Experience with agile delivery, product analytics, and data-driven decision-making.</li><li>Excellent communication, stakeholder management, and strategic thinking skills.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p><em>Reference Number: 67010-0013360834</em></p><p><em>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.</em></p><img src="https://counter.adcourier.com/VmljdG9yaWEuVHNhbmcuOTY2NTAuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
Central and Western District, Central and Western District
remote
Contract
25000 - 35000HKD / Monthly
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is one of the leading Virtual Banks in Hong Kong, and are looking for a new team member to hone and enhance their skills in end to end transaction monitoring.</p><p> </p><p><span style="text-decoration: underline;"><strong>Responsibilities</strong></span></p><ul><li>AML: Assist the Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name screening system, intelligence from law enforcement or regulators, etc); Monitor and analyze suspicious activities and trend for further enhancing the effectiveness and efficiency of relevant detection and monitoring mechanisms</li><li>Assist Team Manager to prepare full investigation reports will all supporting information and clear articulation of recommendations for external reporting to JFIU or closure of alerts</li><li>Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders</li><li>Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas</li><li>Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the bank, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Required Experience & Skills</strong></span></p><ul><li>Mininmum 2 years of AML / CDD /Transaction monitoring experiences in banking industry or related fields</li><li>Experience writing and preparing Suspicious Activity Reports (SARs)</li><li>Previous retail banking experience (Hang Seng/HSBC) is ideal</li><li>Cases and TM experience is sufficient , AML , TM Must</li><li>Degree holder or above</li><li>Strong teamwork and communication skills</li><li>Strong desire to learn and further enhance professionalism in AML, especially the emergence and adoption new technologies, and respond quickly to changes and assure high standard of AML controls</li></ul><p><br /><span style="text-decoration: underline;"><strong>Apply Today </strong></span><br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p><em>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.</em></p><img src="https://counter.adcourier.com/VmljdG9yLkNoYW5nLjM0ODgxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
