56 results for Compliance in Hong Kong

Compliance Officer (Contract)

Kwun Tong District, Kwun Tong District
remote
Contract
18000 - 23000 HKD / Monthly
The Company We are seeking a detail-oriented Compliance Officer with a background in banking or insurance with experience in Anti-Money Laundering (AML) compliance. The ideal candidate will have a minimum of 1-2 years of experience in name screening and name search activities.The Role<ul><li>Conduct name screening and name search to ensure compliance with AML regulations.</li><li>Analyze and assess the risks associated with potential clients and transactions.</li><li>Maintain detailed records of compliance activities and findings.</li><li>Collaborate with other teams to ensure adherence to compliance policies and procedures.</li><li>Stay updated on relevant regulations and best practices in AML compliance.</li></ul>Your Profile<ul><li>Minimum of 6 months experience in name screening or related compliance functions.</li><li>Strong understanding of AML regulations and banking compliance.</li><li>Excellent analytical and problem-solving skills.</li><li>Strong attention to detail and ability to work independently.</li><li>Effective communication skills, both verbal and written.</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/VmljdG9yLkNoYW5nLjk0NjE4LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-12T06:21:37Z

Compliance/ KYC Consultant

Kowloon City, Kowloon City District
remote
Contract
15000 - 24000 HKD / Monthly
The Role We're hiring contractors for a 6-month remediation project with a leading insurance company. The focus is on name screening and name search as part of compliance and risk review. Key Requirements:Must have experience in name screening (AML, sanctions, PEP). Strong interest in risk and compliance in banking or insurance. Detail-oriented and able to work independently. Role Overview:<ul><li>Conduct name screening and search using internal/external tools.</li><li>Review and remediate historical data.</li><li>Escalate potential matches per compliance protocols.</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. Deadline: October 23, 2025By 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/Q2xhdWRpYS5DaGV1bmcuNjEwMTcuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-20T08:32:11Z

A Leading Financial Institution-Transaction Monitoring Manager

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

Project Manager/PMO - Insurance (12 months contract)

Central, Central and Western District
remote
Contract
30000 - 40000 HKD / Monthly
The Company We are seeking a proactive and detail-oriented PMO to lead and support initiatives focused on Agency Digital Transformation and Compliance.Responsibilities<ul><li>Lead and manage end-to-end delivery of digital and compliance-related projects for the agency channel.</li><li>Drive initiatives such as: Data Security Enhancements, Third-Party Risk Management, AI Bot Development for Agent Training etc.</li><li>Collaborate with cross-functional teams including IT, Compliance, Legal, and Agency stakeholders.</li><li>Develop and maintain project plans, timelines, and budgets.</li><li>Identify and mitigate project risks and issues proactively.</li><li>Support PMO functions including project tracking, reporting, and governance.</li><li>Prepare and deliver monthly reporting on project status, risks, and compliance metrics.</li><li>Ensure alignment with internal policies, regulatory requirements, and audit standards.</li><li>Maintain documentation and dashboards to support transparency and decision-making.</li><li>Manage recurring compliance-related tasks and reporting cycles.</li><li>Coordinate with internal teams to ensure timely submission of regulatory and internal reports.</li><li>Support continuous improvement of PMO processes and tools.</li></ul>Requirements<ul><li>Bachelor's degree in Business, Information Technology, or related field.</li><li>5+ years of experience in project management or PMO roles, preferably in insurance or financial services.</li><li>Strong understanding of digital transformation, data security, and compliance frameworks.</li><li>Experience working with AI technologies or agent enablement tools is a plus.</li><li>Excellent communication, stakeholder management, and problem-solving skills.</li><li>Fluency in English is required; additional language skills are a plus.</li><li>PMP, PRINCE2, or similar certification is an 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.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/Q2Fyb2wuRmFuLjE0NTYzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-03T02:44:20Z

Transaction Monitoring - Maker - Contract

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

AML Advisory, Checker - Contract

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

AML Officer - Insurance (6 months contract 25k - 45k)

Central, Central and Western District
remote
Contract
25000 - 45000 HKD / Monthly
The Company We are looking for an Operational Risk Officer to manage financial crime alerts, including name screening and transaction monitoring. The role involves assessing risks, documenting findings, and escalating cases in compliance with AML/CTF regulations and internal standards.Responsibilities<ul><li>Analyze name screening alerts to detect potential links to sanctioned entities, politically exposed persons, or negative media coverage.</li><li>Examine transaction monitoring alerts for signs of suspicious behavior such as structuring, third-party involvement, or irregular transaction patterns.</li><li>Record findings and decisions accurately within the FCRM system.</li><li>Refer confirmed or questionable cases to supervisors, Compliance, or the Money Laundering Reporting Officer for further action.</li><li>Ensure all alert processing activities align with internal AML/CTF guidelines and external regulatory standards.</li><li>Maintain comprehensive documentation and audit trails for all reviewed alerts.</li><li>Adhere to maker-checker procedures and complete assigned alerts within required timeframes.</li><li>Collaborate with the Quality Assurance team to uphold consistency and accuracy in alert assessments.</li><li>Engage in training and feedback sessions to enhance alert handling practices.</li><li>Communicate effectively with colleagues and escalate any issues or uncertainties promptly.</li><li>Assist with retrospective reviews, data cleansing initiatives, and thematic investigations as needed.</li><li>Carry out ad-hoc assignments as directed.</li></ul>Requirements<ul><li>Diploma or degree in Business, Finance, Risk Management, or a related field.</li><li>1-3 years of experience in AML operations, compliance, or financial crime detection.</li><li>Experience with FCRM or similar screening/monitoring systems is advantageous.</li><li>Solid understanding of AML/CFT frameworks and risk indicators.</li><li>Strong analytical and documentation capabilities.</li><li>Ability to work independently under pressure and meet deadlines.</li><li>Effective team player with good interpersonal and communication skills.</li><li>Proficient in both English and Chinese, written and spoken.</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/Q2Fyb2wuRmFuLjIwNjcyLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-18T08:18:14Z

Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)

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

Finance Manager - Leading Venture Capital

Central, Central and Western District
remote
Permanent
55000 - 65000 HKD / Monthly
The CompanyAre you looking for a growing exciting fund house position for next career step? Our client, a leading venture capital fund, is seeking for a Finance Manager professional to join their team. This role offers exposure to fund reporting, valuation related duties, with internal promotion opportunities and attractive bonus in a sizable team. This role reports to the CFO and SFM directly. The Role<ul><li>Oversee fund accounting and reporting, including review of quarterly financial statements and investor reporting packages prepared by fund administrators.</li><li>Prepare supporting schedules for annual USD fund audits and manage auditor requests.</li><li>Monitor portfolio financial and operational information and prepare quarterly portfolio valuations using various equity valuation methodologies for both listed and unlisted investments</li><li>Assist with pre-investment deal structuring, compliance (e.g., KYC, SPV setup), and ensure complete investment documentation is collected post-closing.</li><li>Respond to inquiries and information requests from fund investors and internal management; support preparation of materials for investor presentations and marketing.</li><li>Manage financial and statutory compliance for investment SPVs, including audits, tax returns, and regular secretarial filings.</li><li>Support fund tax compliance work, such as PFIC analysis and FATCA/CRS reporting.</li><li>Assist the CFO and Senior Finance Manager with ad hoc projects related to fundraising, portfolio company exits, and fund operations.</li></ul> Your Profile<ul><li>Degree in finance or accounting plus a professional CPA qualification.</li><li>CFA charterholder or CFA Level II/III candidate is a strong asset.</li><li>Solid technical background with at least 4-5 years of relevant experience from Big 4 or commercial firms.</li><li>Experience in private equity or venture capital is highly advantageous.</li><li>Self-motivated, organized, and a quick learner; able to multitask independently within a small team and work under pressure to deliver quality outputs.</li><li>Excellent communication skills in both English and Mandarin.</li><li>Occasional business travel to China required.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013321408By 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/S2VsbHkud29uZy43MTMyMy4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-10-22T01:04:50Z

AML Analyst - Maker, (Contract)

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

Tax Manager - Contract

Central and Western District, Central and Western District
remote
Contract
60000 - 70000 HKD / Monthly
The CompanyOur client is a leading Wealth Management organization seeking a highly skilled Tax Manager to join their dynamic team. The ideal candidate will oversee tax compliance, planning, and reporting operations to ensure adherence to tax regulations across multiple jurisdictions. This is an excellent opportunity for a tax professional experienced in the insurance or financial services sector to take their career to the next level. The Role<ul><li>Review corporate income tax returns, profit tax computations, and filings across multiple jurisdictions, including Hong Kong, Macau, and Bermuda.Ensure timely submission of tax returns in compliance with statutory deadlines.Maintain accurate tax provisions and reconciliations within financial statements.</li><li>Develop strategies to optimize tax positions and minimize liabilities.</li><li>Provide advice to the management team on the tax implications of new products, transactions, and changes in regulations.</li><li>Handle transfer pricing documentation and ensure compliance with BEPS guidelines.</li><li>Liaise with tax authorities on queries, audits, and disputes.</li></ul> Your Profile<ul><li>Qualified CPA or equivalent professional qualification with finance related bachelor's degree</li><li>6-10 years of relevant tax experience, preferably in insurance, banking or financial services.</li><li>Big 4 with tax advisory experience is welcome, and regional tax is a plus</li><li>In-depth knowledge of Hong Kong Profits Tax, Global Minimum Tax, and insurance-specific tax frameworks.</li><li>Familiarity with IFRS17 and RBC regulations is essential.</li><li>Excellent analytical, communication, and negotiation 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. 67010-0013332062By 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/TmljaG9sYXMueWV1bmcuNDkyMjAuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-07T02:04:51Z

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

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

Senior Security Analyst (Perm I fast-growing industry)

Kwai Chung, Kwai Tsing District
remote
Permanent
35000 - 45000 HKD / Monthly
The CompanyFast-growing industry. The Role<ul><li>Support the development, implementation, and ongoing refinement of cybersecurity policies and procedures, ensuring alignment with organizational goals and regulatory requirements.</li><li>Collaborate with stakeholders across business units to analyze current security frameworks and recommend improvements based on best practices and evolving threat landscapes.</li><li>Coordinate incident response activities, including investigation and documentation of security breaches, working closely with technical teams to contain and remediate incidents.</li><li>Communicate complex security concepts and findings effectively to both technical and non-technical audiences, including preparing reports and conducting presentations as needed.</li><li>Assist with regulatory compliance efforts, maintaining up-to-date knowledge of relevant standards (e.g., GDPR, NIST, ISO 27001) and supporting audit and certification processes.</li><li>Conduct risk assessments and vulnerability analyses to identify potential threats, support mitigation planning, and drive proactive security initiatives.</li><li>Participate in ongoing cybersecurity awareness and training programs, leveraging your consultancy experience to educate and empower employees and clients.</li><li>Maintain awareness of emerging threats, trends, and technologies within the cybersecurity space to ensure continued effectiveness of security strategies and defenses.</li></ul> Your Profile<ul><li>Minimum of 3 years' experience in a Security Analyst or similar role, preferably within a consulting or client services environment.</li><li>Bachelor's degree in Computer Science, Information Security, or related field (or equivalent work experience).</li><li>Strong communication, interpersonal, and stakeholder management skills; able to build trusted relationships at all levels of an organization.</li><li>Proficiency with key cybersecurity technologies and tools.</li><li>Demonstrated experience in incident response, policy development, and regulatory compliance.</li><li>Professional certifications such as CISSP, CISM, CISA, or equivalent.</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. 67010-0013336088By 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/VmljdG9yaWEuVHNhbmcuOTkxOTIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-14T07:12:30Z

Hedge fund - Fund Accountant - 35K (big 4 is welcome)

Central and Western District, Central and Western District
remote
Permanent
30000 - 35000 HKD / Monthly
The CompanyOur client is a HK-based hedge fund seeking a motivated and proactive professional to join their Fund Operations team. This role will be responsible for both fund accounting and operations. This is an excellent opportunity for an individual looking to advance their career within buyside. The Role<ul><li>Fund operations oversight: Perform daily fund operations and oversee trade booking/settlement</li><li>NAV, valuation, and audits: Assist in NAV reconciliation, valuation processes, and fund audits.</li><li>Fund administration oversight: Monitor daily fund administration activities, liaising with fund administrators, prime brokers, execution brokers, and vendors.</li><li>Reconciliation and cash management: Conduct cash and position reconciliations, resolve discrepancies, and manage collateral-related cash flows.</li><li>OTC and corporate actions: Verify and reconcile OTC option premiums; manage corporate actions and related logistics.</li><li>Onboarding and compliance support: Assist with broker account openings, new fund setups, and compliance/risk management support.</li></ul><ul><li>Projects and ad hoc work: Engage in ad hoc projects as needed.</li></ul> Your Profile<ul><li>Degree in Accounting, Finance, or Economics</li><li>About 3-5 years of experience in fund operations, fund accounting, or accounting</li><li>Interest in financial sector</li><li>Basic understanding of financial instruments</li><li>Strong analytical, problem-solving, and detail-oriented capabilities; mature professional demeanor.</li><li>Proactive mindset with a strong sense of ownership and accountability.</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. 67010-0013332382 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/QW5keS5jaG93LjY3MDUzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-11-11T08:10:12Z

Top Tier PE firm - Investment Performance Analytics

Hong Kong,
remote
Contract
50000 - 70000 HKD / Monthly
The CompanyWe are seeking a Transaction Monitoring Manager to lead our transaction monitoring team. This role involves overseeing the monitoring of transactions for compliance with regulatory requirements and internal policies. The manager will develop strategies to mitigate risks associated with suspicious transactions while fostering a culture of compliance within the organization. The Role<ul><li>Preparing regular and ad-hoc performance analytics reports for clients and internal stakeholders.</li><li>Conducting attribution and contribution analysis for equity, fixed income, and multi-asset portfolios to clarify active returns.</li><li>Coordinating and preparing daily, weekly, monthly, and quarterly client deliverables, ensuring information is accurately reported and distributed on time.</li><li>Responding promptly to requests for performance and risk data from clients, sales and marketing teams, and management.</li><li>Assisting with the maintenance of composites in line with GIPS standards and supporting annual external verification.</li><li>Addressing ad hoc queries, including RFPs and DDQs.</li><li>Contributing to various projects, such as automation initiatives and system implementations.</li></ul> Your Profile:<ul><li> A minimum of 5 years of relevant experience in performance and quantitative analysis within asset management or fund operations is preferred.</li><li> Degree in finance or a related field.</li><li>Strong understanding of portfolio analysis, performance calculation methodologies (GIPS standards), risk analytics, and quantitative models.</li><li>A team player with the ability to work independently and a proactive attitude toward completing tasks.</li><li>Strong attention to detail, analytical capabilities, and problem-solving skills.</li><li>Proficiency in Excel.</li><li>Familiarity with Bloomberg PORT+, FactSet, and BlackRock Aladdin is advantageous.</li><li> Excellent command of English and Chinese.</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: 67010-0013335379By 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/QWxleC5MYXcuNzcwNTEuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-24T05:17:20Z

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

IT Manager (Luxury Retail)

Hong Kong,
remote
Permanent
50000 - 60000 HKD / Monthly
The CompanyOur client is a reputable and international luxury brand. The RoleInfrastructure Administration<ul><li>Manage complete IT landscapes across multiple sites, covering network and connectivity performance (LAN/WAN/Wi-Fi), PC and mobile environments, and server ecosystems</li><li>Maintain system performance and resilience with proactive monitoring, fast issue resolution, and near-perfect uptime for mission-critical operations</li></ul> System Operations & Optimization<ul><li>Take ownership of daily performance and continuous improvement of key business platforms, including POS, inventory, logistics, and enterprise collaboration tools, etc. </li></ul>Technology Projects & Implementation<ul><li>Lead end-to-end execution of IT and system projects such as new store installations, system rollouts, technology upgrades, and office transitions</li><li>Drive vendor coordination, requirement definition, testing, deployment, training, and post-launch stabilization to ensure smooth adoption</li></ul> Retail & Event Technology<ul><li>Support temporary or pop-up retail events by delivering reliable tech infrastructure-covering network setup, POS configuration, and real-time troubleshooting</li><li>Anticipate technical needs and deploy fast, stable solutions to enhance customer and operational experiences on site</li></ul> Support & Compliance<ul><li>Deliver prompt, high-quality Level 1 and Level 2 support, with the support of vendors, resolving the majority of user issues within one business day.</li><li>Uphold internal and external compliance expectations</li></ul> Your Profile<ul><li>Bachelor's Degree in Information Systems, Computer Science, Information Technology</li><li>5 years of experience in IT Management in the luxury retail</li><li>Proficiency in managing POS systems, inventory management software, hands-on experience with luxury retail-specific platforms is critical</li><li>Familiarity with LAN/WAN/Wi-Fi network administration, device management tools, and system integration best practices</li><li>Understanding of ITIL frameworks (incident, problem, change management) and data security protocols relevant to retail information systems</li><li>Demonstrated track record of leading projects (e.g., system implementation, infrastructure expansion, event tech setup) on time and within budget</li><li>Cantonese and English, Mandarin an 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: 67010-0013336087By 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/SmFzb24uTmcuOTM0OTAuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-14T06:35:25Z

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/TmljaG9sYXMueWV1bmcuMTczMDIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-19T04:39:42Z

IT Project Manager - Banking - Contract - 62k

Tsuen Wan District, Tsuen Wan District
remote
Contract
55000 - 62000 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>Lead end-to-end delivery of banking application development projects, ensuring alignment with business objectives and timelines</li><li>Coordinate cross-functional teams including developers, testers, analysts, and external vendors</li><li>Define project scope, schedules, and resource plans in collaboration with stakeholders</li><li>Monitor progress, manage risks and issues, and ensure compliance with governance and regulatory standards</li><li>Communicate project updates, milestones, and deliverables to senior management and business sponsors</li></ul> Your Profile<ul><li>Minimum 6 years of IT project management experience with software development background in the Banking sector</li><li>Proven experience managing application development projects using Agile and/or Waterfall methodologies</li><li>Experience in implementing digital systems is a highly preferred</li><li>Strong understanding of SDLC, system integration, and compliance in banking environments</li><li>Familiarity with Java and .NET development environments, including coordination of teams working with Spring Boot, ASP.NET, and related technologies</li><li>PMP, PRINCE2, or equivalent project management certification is preferred</li><li>Bachelor's degree in Information Technology, Computer Science, or a related field</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/U3VraS5XdS4yNTcxMi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-10-23T10:05:13Z

Treasury Manager - Insurance (12 months contract)

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

A leading MNC ibank - Client Onboarding Associate (up to 30k)

Hong Kong,
remote
Contract
20000 - 30000 HKD / Monthly
The CompanyOur client is a leading investment bank and they are calling for an experienced client onboarding candidate to join the team. The Role<ul><li>Liaise with clients to gather required documentation and information for the onboarding process.</li><li>Conduct due diligence and ensure compliance with internal policies and regulatory standards.</li><li>Maintain accurate records of client onboarding status and documentation.</li><li>Collaborate with cross-functional teams, including legal and compliance, to resolve any onboarding issues.</li><li>Assist in the refinement of onboarding processes and systems to enhance client experience.</li><li>Provide timely updates to management on client onboarding progress and challenges.</li></ul> Your Profile<ul><li>Bachelor's degree in Finance, Business Administration, or related field.</li><li>1-3 years of experience in client onboarding, account management, or a related field, preferably in financial services.</li><li>Strong understanding of KYC (Know Your Customer) regulations and AML (Anti-Money Laundering) processes.</li><li>Excellent organizational and time management skills with a keen attention to detail.</li><li>Strong communication skills, both written and verbal, for effective client interaction.</li><li>Proficient in MS Office Suite (Excel, Word, PowerPoint) and familiarity with CRM systems.</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/QWxleC5MYXcuMTg5ODguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-20T01:22:50Z

Senior Finance Manager - Contract

Central and Western District, Central and Western District
remote
Contract
50000 - 55000 HKD / Monthly
The CompanyAre you an experienced Finance professional seeking to make a meaningful impact? Join a global NGO committed to humanitarian missions as our Senior Finance Manager in Hong Kong. The Role<ul><li>Oversee and manage external partners (legal advisors, auditors, bankers, vendors), lead strategic financial projects, and implement organization-wide financial policies and procedures. Ensure compliance with local and international laws, regulations, and ethical standards.</li><li>Coordinate annual planning cycles, prepare budgets and forecast, deliver timely and accurate financial statements and reports, and provide strategic financial advice to senior management.</li><li>Supervise accounts payable/receivable, revenue reconciliation (linked to donor databases), asset and treasury management. Ensure transparent financial reporting for stakeholders, including support for annual reporting and audits.</li><li>Identify major financial risks, ensure proper mitigation, uphold internal controls (segregation of duties, banking protocols, financial data security), and maintain compliance with regulatory authorities.</li><li>Manage and develop the Hong Kong finance team, foster an environment of trust, feedback, and mutual accountability. Support team recruitment as required.</li></ul><ul><li>Work with International Office Finance on global financial consolidation and support local operations/projects as needed.</li></ul> Your Profile<ul><li>Qualified CPA with bachelor's degree in finance or accounting related</li><li>10-15 years' progressive Finance/Accounting experience, ideally within a multinational background</li><li>Deep knowledge of Hong Kong administration, auditing, and banking practices</li><li>Exceptional skills in statutory reporting, forecasting, budgeting, analytics, and management accounting</li><li>Proven ability to thrive under pressure and meet deadlines with diligence and ethical standards</li><li>Fluency in Cantonese and English (written & spoken)</li><li>Strong working knowledge of Oracle NetSuite is highly desirable</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. 67010-0013332068By 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/TmljaG9sYXMueWV1bmcuNDczODEuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-10T02:08:01Z

Junior Investment Data Analyst (Strong Python/SQL I 35-40k)

Central and Western District, Central and Western District
remote
Permanent
35000 - 40000 HKD / Monthly
The CompanyMulti Family Office / Asset Manager The Role<ul><li>Assist in designing, implementing, and enforcing data governance policies to ensure data quality, security, and compliance across investment datasets.</li><li>Automate data collection and processing tasks using Python and SQL to enhance research efficiency and accuracy.</li><li>Clean, validate, and manage large investment datasets, ensuring consistency and reliability for research projects.</li><li>Support investment research teams by developing and maintaining databases, preparing ad-hoc reports, and visualizing key metrics.</li><li>Collaborate cross-functionally with portfolio managers, data scientists, and IT to identify opportunities for data-driven decision making.</li><li>Document data flows, processes, and tools to help maintain operational transparency.</li><li>Troubleshoot data issues and work with stakeholders to resolve discrepancies promptly.</li><li>Stay current with best practices in data governance, automation, and investment analytics.</li></ul> Your Profile<ul><li>Bachelor's degree in Finance, Economics, Computer Science, or related field.</li><li>Proficient in SQL (writing complex queries, data manipulation, database management).</li><li>Advanced knowledge of Python for automation, data analysis, and reporting.</li><li>Familiarity with data governance principles and exposure to compliance standards a plus.</li><li>Strong attention to detail and problem-solving abilities.</li><li>Effective communicator with ability to explain technical concepts to non-technical teams.</li><li>Eagerness to learn investment research methodologies and contribute to high-impact projects.</li><li>Open to Fresh Graduates</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. 67010-0013336071By 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/VmljdG9yaWEuVHNhbmcuODMyNDYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-11-14T03:22:39Z

Tax Manager (Manufacturing)

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

Project Accountant

Central and Western District, Central and Western District
remote
Contract
20000 - 25000 HKD / Monthly
The CompanyOur client, a leading servicing company, is seeking an experienced and detail-oriented Project Accountant to manage the financial aspects of projects and provide critical support to project teams. This is a highly dynamic and impactful role focused on ensuring financial accuracy, compliance, and profitability for project operations across various regions. The Role<ul><li>Register vendor and client profiles in the company system.</li><li>Manage invoices related to projects, ensuring proper coding and allocation of costs.</li><li>Prepare and issue invoices for clients and third parties in a timely manner.</li><li>Monitor outstanding balances and follow up for timely collection/payments.</li><li>Track and report on financial aspects of projects, including costs, revenue, and profitability.</li><li>Review and track project contracts to ensure financial accuracy and compliance.</li><li>Maintain adherence to company policies, procedures, and industry-specific regulations.</li><li>Work closely with project managers to provide financial insights and guidance.</li><li>Serve as a financial resource, answering costing and budgeting questions from project teams.</li></ul> Your Profile<ul><li>Bachelor's degree in accounting, Finance, or a related field.</li><li>At least 3+ years of experience in accounting/project accounting, preferably within an event agency setting.</li><li>Familiarity with local tax reporting processes in Southeast Asia, Taiwan, and Australia is preferred.</li><li>Strong command of English, Cantonese, and Mandarin.</li><li>Excellent analytical, problem-solving, and attention-to-detail skills.</li><li>Strong interpersonal and 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 Number: 67010-0013327562By 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/TmljaG9sYXMueWV1bmcuNjcyMzIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-10-30T10:01:06Z