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53 results for Compliance Manager in Hong Kong

Finance Manager, BIG4 welcome
  • Central and Western District, Central and Western District
  • remote
  • Permanent
  • 50000 - 65000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is a well-known MNC in Hong Kong. To facilitate their company growth, they are looking for an Assistant/ Finance Manager to join the team.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Report to Financial Controller</li><li>Prepare monthly consolidated financial statement and ensure compliance of accounting policies</li><li>Prepare financial planning, budgeting, and forecasting processes</li><li>Work closely with team members and supervise them during the month end losing to meet reporting deadline</li><li>Any ad hoc duties as assigned by management</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's Degree in Accounting/Finance or relevant disciplines with professional qualifications</li><li>Minimum 4-5 years of relevant experience working in sizable companies, BIG 4 experience will be a plus</li><li>HKICPA / ACCA qualified will be a plus</li><li>Strong interpersonal and communication skills</li><li>Good team player, ability to multi-task and prioritize different requests</li><li>Excellent communication skills in English, Cantonese, and Mandarin</li></ul><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: 67010-0013308610</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/am9uYXRoYW4ubGVlLjkyMDIxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-11-03T02:18:35Z
IT Operation Manager - Insurance - 80k
  • Kwun Tong, Kwun Tong District
  • remote
  • Contract
  • 70000 - 80000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Oversee all aspects of IT operations including disaster recovery, capacity planning, release management, and cost control.</li><li>Lead and manage a team to deliver operational goals and continuous improvements.</li><li>Coordinate with IT and business units to ensure smooth service delivery and compliance.</li><li>Monitor cloud operation costs, review budgets, and identify cost-saving opportunities.</li><li>Drive automation, standardization, and documentation across IT operations.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>10+ years of IT operations experience in financial services, including 5+ years in team leadership.</li><li>Azure Cloud experience is a must.</li><li>Proven experience in budgeting, cost analysis, and vendor coordination.</li><li>Familiarity with ITSM processes, cloud infrastructure, and automation tools.</li><li>Strong problem-solving, communication, and stakeholder management skills.</li><li>Bachelor's degree in IT, Computer Science, or a related discipline.</li></ul><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/U3VraS5XdS42NjQ0NS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
  • 2025-10-14T06:11:41Z
Risk Analyst - Insurance Company (3 months renewable contract)
  • Central, Central and Western District
  • remote
  • Contract
  • 30000 - 50000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />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.</p><p><br /><span style="text-decoration: underline;"><strong>Responsibilities</strong></span></p><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><p><br /><span style="text-decoration: underline;"><strong>Requirements</strong></span></p><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><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/Q2Fyb2wuRmFuLjE4NzEzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-08T03:06:19Z
Financial Reporting Manager - 12 months Contract
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 70000 - 90000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Bank in HK</p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Lead and manage financial reporting processes for multiple entities and pension funds.</li><li>Ensure the accuracy and timeliness of financial statements and reports.</li><li>Maintain strong financial control and reporting process oversight.</li><li>Cultivate and manage relationships with six separate audit firms, ensuring compliance and efficient audit processes.</li><li>Present financial information to senior stakeholders and entity boards, effectively communicating complex financial concepts.</li><li>Collaborate with cross-functional teams to enhance financial reporting practices and controls.</li><li>Stay updated on industry trends and best practices related to financial reporting and controls.</li></ul><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's degree in Finance, Accounting, or a related field; CPA or equivalent certification preferred.</li><li>Proven experience in financial reporting and control within a multi-entity environment with in Banking OR Insurance .</li><li>Strong stakeholder management skills, with experience presenting to senior boards.</li><li>Familiarity with investment funds, preferably in pensions, insurance, or asset management.</li><li>Knowledge of trustee accounting and trust business is a plus.</li></ul><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><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/UmVteWEuRXJheWlsUG9vbmhlbi41NzU3MS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
  • 2025-10-23T07:13:40Z
Client Onboarding Analyst - Contract
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 28000 - 30000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client, a leading corporate investment bank, is looking for a diligent and detail-oriented <strong>Client Onboarding Officer</strong> to join their team. This role is vital in ensuring a smooth and compliant onboarding process for corporate clients across regional markets. If you have experience in KYC, AML, and CDD processes and are ready to contribute to a fast-paced corporate banking environment, we encourage you to apply.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Perform document screening for Customer Due Diligence (CDD) on corporate clients-both for new client account openings and periodic reviews of existing accounts.</li><li>Conduct Know Your Customer (KYC) screenings and maintain accurate records, including public search results, in line with the Bank's standard practices.</li><li>Ensure Anti-Money Laundering (AML) risk is effectively managed and that client account openings strictly adhere to rules and regulations.</li><li>Work closely with relationship managers across regions to gather and verify client information as needed.</li><li>Assist the Team Manager in supervising daily operations of team members to ensure full compliance with external regulatory requirements and internal policies, standards, guidelines, and procedures.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in business, Finance, or related disciplines.</li><li>At least 2 years of relevant experience in CDD, KYC, and AML Compliance within banking or financial institutions.</li><li>Professional certifications, such as Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP), are preferred.</li><li>Strong understanding of banking operations procedures, banking products &amp; facilities, and customer requirements.</li><li>Proficient in English and Chinese (Cantonese &amp; Mandarin).</li><li>Immediate availability is highly preferred.</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. 67010-0013327513</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/TmljaG9sYXMueWV1bmcuNjU4OTMuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-30T04:01:15Z
Leading ibank - Client Onboarding Analyst (new headcount)
  • Central and Western District, Central and Western District
  • remote
  • Permanent
  • 25000 - 35000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A leading investment bank is expanding and hiring new talents. The new role will work closely with various internal stakeholders. This expansion reflects the firm's strategic growth in the securities market, aligning with broader industry trends where Chinese firms are increasingly shifting towards wealth management and international expansion. The front office roles will involve direct client interaction and revenue generation through deal fees and investment returns.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li><strong>Oversee</strong> the <strong>Know Your Customer (KYC)</strong> and <strong>Customer Due Diligence (CDD)</strong> workflow for complete client account openings.</li><li><strong>Ensure compliance</strong> with <strong>Anti-Money Laundering (AML)</strong>, tax evasion, and <strong>Countering the Financing of Terrorism (CFT)</strong> regulations during onboarding and review processes.</li><li><strong>Act as the primary liaison</strong> for internal stakeholders, including Sales, Middle Office, Compliance, FATCA team, and clients, regarding <strong>KYC documentation collection</strong>.</li><li><strong>Conduct verification checks</strong> to ensure submitted documents align with the <strong>Customer Identification Program</strong>; draft and secure approvals for cases involving <strong>Politically Exposed Persons</strong>, sanctions, or adverse news.</li><li><strong>Address issues</strong> arising from screening processes professionally and <strong>escalate exceptions</strong> to the Chief Operating Officer, Regional Head of AML, or Group Head of Compliance as needed.</li><li><strong>Maintain an up-to-date database</strong> of all information, documents, financial reports, and news on accounts for Compliance, Legal, and Internal Audit.</li><li><strong>Collaborate</strong> with Legal, Credit, and counterparties on <strong>ISDA/GMRA/GMSLA/EAM</strong> and distribution agreement negotiations, including execution paperwork.</li><li><strong>Coordinate</strong> with Prime Services, Middle Office, and Credit for <strong>post-account setup</strong>.</li></ul><p><strong> </strong></p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in Business or Finance.</li><li>Strong written and verbal communication skills in English and Cantonese.</li><li>Familiarity with account-opening processes is essential.</li><li>Knowledge of financial markets, derivative instruments, and AML regulations, including <strong>SFC requirements</strong> for Hong Kong Professional Investors and <strong>MAS requirements</strong> for Singapore Accredited Investors, is preferred; knowledge of other regional regulations is a bonus.</li><li>Experience with handling <strong>Financial Institutions</strong> or <strong>High Net Worth Individuals </strong>is a plus.</li><li>Detail-oriented, diligent, independent, and able to thrive under pressure.</li><li>Self-motivated, eager to learn, and ready for new challenges.</li></ul><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. 67010-0013325740</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/QW5keS5jaG93LjI3MDkwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-28T03:15:45Z
KYC Consultant - Top Tier Bank (12 month contract)
  • Central, Central and Western District
  • remote
  • Contract
  • 30000 - 50000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking a detailoriented and proactive KYC Consultant to support the trustee services business. This role plays a critical part in ensuring smooth client onboarding by managing Know Your Customer (KYC) processes with precision and compliance.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Gather and review client identification and compliance documents to ensure all required information is complete and accurate.</li><li>Input KYC data into internal systems with a high level of accuracy, maintaining confidentiality and data integrity at all times.</li><li>Conduct initial checks on client documentation to identify inconsistencies or missing information, escalating issues where necessary.</li><li>Liaise with KYC Analysts and Relationship Managers to resolve outstanding documentation issues and ensure timely onboarding.</li><li>Support ongoing monitoring of KYC processes to ensure alignment with regulatory requirements and internal policies.</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's degree in Finance, Accounting, Business, or a related field.</li><li>3+ Years KYC related experience in banking industry</li><li>Prior experience in KYC, AML, or compliance roles within financial services or trustee businesses</li><li>Strong attention to detail and organizational skills</li><li>Familiarity with regulatory standards and documentation requirements</li><li>Excellent communication and interpersonal skills</li><li>Ability to work collaboratively across teams</li></ul><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/Q2Fyb2wuRmFuLjg5OTg0LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-09-05T02:19:00Z
Chinese investment bank - Associate, Trade support (up to 50K)
  • Central and Western District, Central and Western District
  • remote
  • Permanent
  • 30000 - 50000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is a leading Chinese investment bank seeking a highly independent and technically adept professional to join their Trade Operations team. This role will provide operational support across a diverse range of asset classes, including Equities, Fixed Income, and OTC Derivatives. The ideal candidate will play a key role in ensuring accurate trade capture, and effective lifecycle management, while collaborating with both internal stakeholders and external partners in a fast-paced, dynamic environment. This is an excellent opportunity for an individual looking to advance their career within a top-tier financial institution renowned for its commitment to operational excellence.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li><strong>Trade Support</strong>: Manage the trade lifecycle for various financial instruments across multiple asset classes.</li><li><strong>Cash Flow Validation</strong>: Validate cash flows including performance metrics, funding interest, and product-related events.</li><li><strong>Desk Coordination</strong>: Coordinate with Sales and Trading teams to address ad-hoc requests and resolve trade-related inquiries.</li><li><strong>Client Collaboration</strong>: Collaborate with clients and external stakeholders to ensure timely and accurate daily deliverables.</li><li><strong>Corporate Actions</strong>: Process corporate actions and oversee post-trade lifecycle events to maintain transaction integrity.</li><li><strong>Risk Mitigation</strong>: Mitigate operational risks by implementing strong controls and effective daily operations management.</li><li><strong>Technology Support</strong>: Support technology initiatives by assisting in the implementation of new processing platforms and system upgrades.</li><li><strong>Product Approval</strong>: Contribute to the New Product Approval process by providing operational insights and feasibility assessments.</li><li><strong>Interdepartmental</strong> <strong>Liaison</strong>: Liaise with internal departments such as Audit, Finance, Product Control, and Risk to ensure accurate trade capture and compliance.</li><li><strong>Exception Management</strong>: Control trade processing workflows by reconciling discrepancies and resolving exceptions promptly.</li><li><strong>Data Management</strong>: Maintain accurate setup of product static data and client accounts to support operational efficiency.</li></ul><p><strong> </strong></p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>5-10 years of experience in Middle Office or Trade Support functions.</li><li>Solid understanding of the front-to-back trade lifecycle.</li><li>Good Excel is highly preferred.</li><li>Strong focus on control and proven success within Operations teams.</li><li>Ability to work efficiently under pressure and meet tight deadlines in a fast-paced environment.</li><li>Excellent organizational, communication, and prioritization skills.</li><li>Proactive mindset with a strong sense of ownership and accountability.</li></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: 67010-0013272396</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/QW5keS5jaG93LjUwNDA5LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-09-05T07:06:55Z
Compliance/ KYC Consultant
  • Kowloon City, Kowloon City District
  • remote
  • Contract
  • 15000 - 24000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Role</strong></span><br />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:</p><p>Must have experience in name screening (AML, sanctions, PEP).<br />Strong interest in risk and compliance in banking or insurance.<br />Detail-oriented and able to work independently.</p><p> </p><p><span style="text-decoration: underline;"><strong>Role Overview:</strong></span></p><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><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. Deadline: October 23, 2025</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/Q2xhdWRpYS5DaGV1bmcuNjEwMTcuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-20T08:32:11Z
AML Analyst - Maker, (Contract)
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 25000 - 30000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Are you ready to take your career to the next level in the financial industry? Join a dynamic team as an <strong>AML Advisory Officer </strong>and play a crucial role in ensuring compliance and due diligence for our valued clients.</p><p> </p><p>Our client a fast growing financial institution company is looking for a detail-oriented and collaborative professional to join our team as a <strong>AML Advisory Officer</strong>. 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.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><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><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><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><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:</em><em>67010-0013316426</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/TmljaG9sYXMueWV1bmcuMzMxNjguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-21T09:36:32Z
KYC / AML Officer
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 25000 - 30000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is looking for KYC/AML Officer to join a dynamic team at their Banking organization. If you're looking for a role where you can make an impact, showcase your skills, and grow professionally, this might be the perfect opportunity for you.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct thorough transaction monitoring and fraud investigations to detect and mitigate risks related to money laundering and terrorist financing activities.</li><li>Prepare and file Suspicious Transactions Reports (STRs) upon identifying irregularities or suspicious transactions. Maintain accurate and up-to-date records of all CDD/KYC activities</li><li>Liaise with internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.</li><li>Develop and organize financial crime compliance educational materials to raise customer awareness of preventive measures.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in accounting, Finance, or a related field.<br /> Minimum of 2 to 3 years of experience in preferably in Banking, financial institutions or Virtual Banking</li><li>Experience managing transaction monitoring systems and conducting data analysis is highly desirable.</li><li>Fluent in speaking &amp; written in English, Cantonese, Mandarin</li><li>Excellent attention to detail, organizational skills, and the ability to meet strict deadlines.</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. 67010-0013283737</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/TmljaG9sYXMueWV1bmcuNzAzNDkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-09-05T01:49:57Z
Chief Information Officer- MNC/ Non-Bank
  • Hong Kong,
  • remote
  • Permanent
  • 170000 - 210000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A prominent service provider in Asia, this company delivers advanced solutions in infrastructure, and technology integration</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Design and maintain a robust technology architecture (encompassing both software, hardware and hosting) to ensure integrated, scalable, and secure systems that support</li><li>efficient operations and enable successful project</li><li>Oversee the delivery of technology solutions (both packaged and in-house developed) that address business needs and enhance operational efficiency. Identify suitable partnerships and ensure adherence to development deadlines, quality standards, and compliance requirements</li><li>Establish and communicate effective governance policies, standards, and processes for cyber and data security, technology architecture, and solutions, including the</li><li>consolidation of technology and data management for acquired businesses.</li><li>Drive innovation and provide thought leadership on technology and data for broader strategic priorities.</li><li>Lead initiatives to design and implement advanced data analytics tools and products</li><li>Drive change management initiatives to support smooth adoption and integration of new technologies</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>A seasoned technology professional with 15+ years in technology and data leadership roles, preferably within engineering, energy or Technology sectors</li><li>A proven track record of successfully delivering enterprise architecture, IT and data analytics solutions</li><li>A successful experience leading large-scale, multi-year digital or systems transformation initiatives; relevant experience in AI and deep machine learning initiatives</li><li>A strong understanding of business operations, with the ability to balance trade-offs between service levels, risk management, and cost to meet organizational needs</li></ul><p> </p><ul><li>Comprehensive technical expertise across a wide range of current technologies and architectures utilized within the company, such as Microsoft Dynamics 365<ul><li>Proficiency in the software engineering domain, including expertise in software development tools, frameworks, and programming languages</li><li>Broad understanding of emerging trends and leading solutions in IoT-based data acquisition, data analytics (AI/ML), intelligent control systems, and business intelligence</li><li>Fluency in English, Cantonese and Mandarin is required.</li></ul></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. 67010-0013294162</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/TWVsaXNzYS5MYXUuNTUxMTQuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-09-09T03:59:31Z
Product Officer
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 20000 - 25000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>🚀 <em>Put Your Skills to Work in Building Customer-Centric Insurance Solutions!</em> 🚀</p><p>Our client is seeking a <strong>Product Development Officer </strong>to join the team of industry pioneers. If you're passionate about designing insurance products tailored to customer needs and collaborating with key stakeholders for successful product delivery, this opportunity is perfect for you!</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><p><strong>Product &amp; Proposition Design: </strong></p><ul><li>Collaborate on the design of innovative insurance products that focus on meeting customer needs while balancing diverse stakeholder perspectives<strong>.</strong></li></ul><p><strong>Product Delivery: </strong></p><ul><li>Support the launch of product initiatives and prepare related literature to ensure seamless rollout and compliance.</li></ul><p><strong>Competitiveness: </strong></p><ul><li>Monitor product performance and regularly track competitiveness to maintain leadership in the insurance market</li></ul><p><strong>Special Projects: </strong></p><ul><li>Assist with special quotations and user acceptance testing to guarantee successful implementations.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><p><strong>Education: </strong></p><ul><li>University graduate, ideally in Business Administration, Marketing, Statistics, Actuarial Science, or related discipline</li></ul><p><strong>Experience: </strong></p><ul><li>Minimum of 2+ years in product development and marketing within the insurance industry.</li></ul><p><strong>Communication Skills: </strong></p><ul><li>Excellent written and spoken English, with proficiency in Chinese reading and writing.</li></ul><p><strong>Project Management Expertise: </strong></p><ul><li>Strong project management skills with a keen eye for accuracy and attention to detail.</li></ul><p><strong>Personal Attributes: </strong></p><ul><li>Self-motivated, organized, and an exceptional team player ready to drive results</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> </p><p> </p><p><em>Reference No. 67010-0013266160</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/TmljaG9sYXMueWV1bmcuMzkwNjEuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-09-05T01:22:17Z
Billing Operations Officer
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 25000 - 30000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Are you a detail-oriented and proactive finance professional with expertise in billing, collections, and reporting? A leading telecommunications company is seeking a <strong>Regional Billing Officer</strong> to drive financial operations and ensure accurate and efficient handling of billing and receivables processes across the region. This is your chance to contribute to corporate success while working in a dynamic and fast-paced environment.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Manage customer <strong>debt collection</strong>to achieve timely cash collection in alignment with company targets.</li><li>Oversee <strong>carrier settlement processes</strong>and ensure timely offsetting of AR/AP.</li><li>Ensure <strong>accurate recording</strong>of all customer receipts.</li><li>Prepare and post <strong>accounting entries</strong>for customer receipts and settlements in compliance with accepted standards.</li><li>Facilitate <strong>monthly inter-company settlement confirmations</strong>with overseas entities within the group.</li><li>Prepare and deliver monthly <strong>AR Management Reports</strong>, including DSO analysis and relevant KPIs to measure corporate performance.</li><li>Conduct <strong>User Acceptance Testing (UAT)</strong>for system enhancements to improve efficiency and accuracy.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in accounting, Finance, or a related field.<br /> Minimum of 3 to 8 years of experience in accounting or finance roles.</li><li>Perfect with Accounts Receivables OR Billing experience</li><li>Fluent in speaking &amp; written in English, Cantonese, Mandarin</li><li>Excellent attention to detail, organizational skills, and the ability to meet strict deadlines.</li><li>Immediately Available is highly preferred</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: 67010-0013327514</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/TmljaG9sYXMueWV1bmcuODA3MDkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-30T04:36:00Z
AML Advisory, Checker - Contract
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 38000 - 45000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client, a leading wealth management company, is seeking a skilled and dedicated <strong>AML (Anti-Money Laundering) Checker</strong> 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.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><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><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><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><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. 67010-0013303948</em></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/TmljaG9sYXMueWV1bmcuMzkwMTEuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-22T03:57:55Z
Finance Director - HK-listed Group
  • Hong Kong,
  • remote
  • Permanent
  • 1800000 - 2300000 HKD / Yearly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p> Valuable opportunity to lead and manage the group finance functions of a well-known Hong Kong listed group.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Collaborate with the Executive Committee to evaluate business performance and enhance profitability through timely financial reports and analyses.</li><li>Provide financial insights and reporting support to the Board and Audit Committee.</li><li>Lead the full finance accounting team to manage full spectrum of finance functions</li><li>Create, assess, and supervise the Group's consolidated financial statements</li><li>Ensure adherence to relevant regulations and assist in potential tax planning strategies.</li><li>Identify key business and financial performance metrics for review by the Executive Committee regarding various portfolios related to P&amp;L and Balance Sheet.</li><li>Review the performance, funding, and financial health of business units to pinpoint and address potential treasury and financial issues within the Group.</li><li>Identify and implement continuous workflow and process enhancements, as well as cost efficiencies, for the benefit of business leaders and senior management.</li><li>Collaborate with other departments and business unit leaders to provide objective evaluations of potential investment or M&amp;A opportunities.</li><li>Additional duties include ad hoc projects, M&amp;A support, due diligence, and tax structuring.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>A minimum of a degree in Accountancy and a qualified accountant (CPA/ACCA) with 25+ years of experience, preferably in a publicly listed company with regional exposure.</li><li>Experience in leading a team of 25+</li><li>A proactive, assertive, externally oriented individual with a visionary outlook and strategic mindset.</li><li>Strong business acumen</li><li>Familiarity with compliance related to HKEX listing rules, GAAP, IFRS, SOX principles, and tax regulations relevant to the Group's operations.</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: 67010-0013319580</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/bWFyY28udGFtLjI4Mzc4LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-20T02:45:01Z
Risk Analyst - Leading Insurance Company (Fresh Grads Welcome)
  • Central, Central and Western District
  • remote
  • Contract
  • 20000 - 25000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />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.</p><p><span style="text-decoration: underline;"><strong>Responsibilities</strong></span></p><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><p><span style="text-decoration: underline;"><strong>Requirements</strong></span></p><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><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><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/Q2Fyb2wuRmFuLjI0MjQ3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-22T02:20:27Z
Business Analyst (Oracle ERP) - Commerce - 70k - Contract
  • Yau Tsim Mong District, Yau Tsim Mong District
  • remote
  • Contract
  • 60000 - 70000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />Our client is an instantly recognizable firm with a very strong reputation and brand within the globe.</p><p> </p><p><span style="text-decoration: underline;"><strong>Responsibilities:</strong></span></p><ul><li>Facilitate collaboration between users, IT teams, and vendors to ensure successful project delivery for Oracle ERP projects</li><li>Analyze and document business and system workflows to identify improvement opportunities</li><li>Coordinate with external service providers to ensure compliance with IT policies and standards</li><li>Support system testing, user acceptance testing, and change management activities</li><li>Provide training and ongoing support to end users on systems and processes</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Requirements:</strong></span></p><ul><li>Degree in Information Systems, Business Administration, or a related field</li><li>Minimum 5 years of experience as a Business Analyst or System Analyst</li><li>Solid experience with Oracle Fusion Financial modules such as AR, AP, GL, CM, FA and PA is a must</li><li>Experience with Oracle Fusion Procurement, PO, or Lease Management modules</li><li>Proficient in written &amp; spoken English and Chinese.</li><li>More experienced candidates will be considered as a Project Manager.</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/U3VraS5XdS43NzU3MC4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
  • 2025-10-17T08:01:08Z
Transaction Monitoring Checker - Contract
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 35000 - 55000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A leading wealth management organization is seeking a highly driven <strong>Transaction Monitoring Checker</strong> 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.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><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><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><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><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:</em><em>67010-0013327564</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/TmljaG9sYXMueWV1bmcuNDU1MjIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-30T09:55:27Z
Business Analsyt - Data Project - 60K
  • Yau Tsim Mong District, Yau Tsim Mong District
  • remote
  • Contract
  • 50000 - 60000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />We are seeking Business Analysts with with digital/data project experience to join one of our leading commercial clients.</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Manage the data and analytics projects, including defining scope, schedules, resources, risks, and deliverables;</li><li>Collaborate with IT and data teams to gather and validate project requirements;</li><li>Develop detailed project plans, timelines, and budgets to ensure successful project execution;</li><li>Coordinate and communicate effectively with cross-functional teams, including IT teams, analysts, and business units;</li><li>Monitor project progress, identify obstacles, and proactively implement risk mitigation;</li><li>Facilitate communication across business, project teams, and vendors to align expectations and resolve conflicts to ensure quality control and timely delivery;</li><li>Facilitate regular project status meetings and provide transparent progress reports to senior leadership;</li><li>Support change management efforts to empower IT teams in adopting new workflows and processes;</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Bachelor's or Master's degree in Business, Project Management, Information Technology, Big Data Analytics, or a related field;</li><li>Have a minimum of 5 years of business analyst or project management experience, preferably in data-related projects;</li><li>Strong understanding of cloud data services, data lakes/warehouses, data analytics concepts and methodologies;</li><li>Knowledge of data governance and compliance standards.</li><li>Proven ability to analyse complex business processes and document requirements clearly;</li><li>Strong analytical and problem-solving skills with attention to detail;</li><li>Experience in vendor management, including contracts, SLAs, and performance metrics;</li><li>Be proficient in written and spoken English and Chinese; and</li><li>Excellent communication and collaboration skills to effectively work with technical and non-technical stakeholders.</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/RHlsYW4uTGF1LjA2ODUxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-08T02:21:33Z
Financial Controller (MNC) - 1-1.4m Base
  • Hong Kong,
  • remote
  • Permanent
  • 1100000 - 1500000 HKD / Yearly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A global professional servicing MNC is looking for a Financial Controller to lead and manage the full scope finance functions. </p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Oversee all finance operations, including AP/AR, credit control, financial reporting, payroll, tax, and treasury. Enhance internal controls, ensure compliance with local regulations.</li><li>Analyze financial data to drive profitability, pricing, and performance. Advise executive management on financial decisions and strategic priorities.</li><li>Lead the annual budget process, support strategic initiatives with financial modelling, and identify business improvement opportunities. Contribute to regional and global projects.</li><li>Lead, motivate, and develop the finance team through coaching, feedback, and performance management. Foster financial discipline across the office.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Degree in Accounting or related field; CPA, ACCA, or equivalent qualification.</li><li>Minimum 15 years' related experience managing the finance functions in a sizable MNC/corporations; <strong>Currently on Head of Finance / Financial Controller / Director equivalent level</strong></li><li>Strong leadership, communication, and influencing skills; customer-oriented and culturally sensitive.</li><li>Proficient in Excel, PowerPoint, and SAP; familiarity with general office systems.</li><li>Fluent in English; Cantonese and/or Mandarin fluency advantageous.</li><li>Proactive, detail-oriented, and able to work independently under pressure.</li></ul><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. 67010-0013287818 </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/bWFyY28udGFtLjY3MjMwLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-27T03:50:09Z
Head of DCM, High-Yield, Steady Platform & Open to D/ED
  • Hong Kong,
  • remote
  • Permanent
  • 150000 - 230000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is a leading Asian-based securities and investment bank, specializing in providing comprehensive financial solutions across the Asia-Pacific region. With a strong presence in key markets such as Hong Kong, Singapore, and mainland China, our client delivers innovative capital markets services to institutional clients, corporations, and governments. Our client is committed to excellence, integrity, and fostering long-term client relationships while navigating the dynamic regulatory and economic landscape of Asia.</p><p> </p><p>Role Summary</p><p>Our client is seeking a dynamic and experienced Head of Debt Capital Markets to lead their high-yield bond platform in originating, structuring, and executing transactions across the region. The ideal candidate will drive business growth in the high-yield sector, manage key issuer relationships, and ensure compliance with local and international regulations. This role requires deep expertise in Asian high-yield markets, including corporate bonds, convertible bonds, and leveraged finance solutions. You will play a pivotal role in expanding our client's high-yield capabilities, achieving revenue targets, and mentoring a high-performing team.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Develop and implement high-yield bond strategies to drive revenue growth through regional and international issuances, including corporate high-yield bonds, convertible bonds, and leveraged finance deals, while overseeing team performance to meet annual profit targets and market share objectives.</li><li>Lead the origination, structuring, and execution of high-yield bond transactions, including pricing, investor roadshows, syndication, allocation, and settlement, providing expert advice on credit analysis, yield curves, and recovery rates.</li><li>Build and maintain strong relationships with high-yield issuers (corporates, private equity sponsors) and investors (hedge funds, real money accounts), analyzing market trends and issuer needs to deliver tailored high-yield financing solutions in collaboration with cross-functional teams.</li><li>Mentor and lead a team of high-yield professionals, fostering a collaborative environment, recruiting top talent, providing training, and ensuring high standards of execution, credit research, and risk management.</li><li>Ensure all high-yield transactions comply with regulatory requirements, conducting detailed credit risk assessments, preparing investor presentations and offering circulars, and managing legal documentation.</li><li>Monitor global and Asian high-yield markets, including spread movements, default cycles, recovery rates, and investor sentiment, preparing market reports and presentations for senior management and clients.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in Finance, Economics, Business Administration, or a related field; MBA or CFA designation preferred.</li><li>10-15 years of investment banking experience, including at least 5 years in a senior high-yield bond role at a reputable financial institution, with a proven track record in originating and executing high-yield transactions in Asian markets.</li><li>Deep knowledge of high-yield bond instruments, credit analysis, syndication processes, and Asian regulatory frameworks, combined with strong analytical, negotiation, and leadership abilities.</li><li>Fluency in English and Mandarin required; proficiency in other Asian languages is advantageous.</li><li>Strategic thinker with excellent communication skills, client focus, and the ability to thrive in a fast-paced environment, with a commitment to ethical standards and team collaboration.</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> </p><p><em>Reference Number: 67010-0013231175</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/SG9yYWNlLlBvb24uMTE4OTkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-23T10:01:05Z
Foreign custodian bank - Operations Control (up to 50K)
  • Central and Western District, Central and Western District
  • remote
  • Permanent
  • 30000 - 50000 HKD / Monthly
  • <p><span style="text-decoration: underline;"><strong>The Company</strong></span></p><p>Our client is a leading foreign custodian bank seeking a highly independent professional to join their Operations Control team. This role will assess, monitor, and manage risks and controls the line of business. They build client relationships, ensure regulatory compliance, handle cash flow monitoring, coordinate projects, and support audits.<br /> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li><strong>Risk &amp; Control Monitoring</strong>: Assess, analyze, and monitor risks and internal control issues related to Depositary obligations, ensuring adherence to regulatory requirements.</li><li><strong>Audit Management &amp; Escalation</strong>: Escalate significant audit concerns and propose resolution strategies with a focus on minimizing business impact.</li><li><strong>Collaboration &amp; Best Practices</strong>: Develop peer relationships to share best practices and maintain effective working relationships across departments.</li><li><strong>Private Assets Compliance Support</strong>: Assist in collecting and reviewing documentation for look-through assessments and ownership verification of private assets, proactively monitoring task completion and client follow-up.</li><li><strong>Client Relationship &amp; Regulatory Guidance</strong>: Build strong client relationships and effectively communicate the regulatory drivers behind Depositary requirements.</li><li><strong>Cash Flow Oversight</strong>: Review and execute daily cash flow monitoring by gathering data and investigating exceptions.</li><li><strong>Issue Resolution &amp; Corrective Actions</strong>: Identify risks and exceptions, formulate corrective actions, and coordinate resolutions for regulatory and control issues.</li><li><strong>Project Coordination</strong>: Lead and support internal and external projects efficiently, ensuring thorough execution.</li><li><strong>Regulatory &amp; Audit Documentation</strong>: Prepare and review documentation for regulators, external auditors, and internal stakeholders.</li><li><strong>Stakeholder Support &amp; Communication</strong>: Provide clear communication and support to clients, regulators, auditors, and internal teams on inquiries and issues.</li></ul><p><strong> </strong></p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree in Finance, Accounting, or related discipline, with 3-5 years of experience in the funds industry</li><li>Strong expertise in different regulatory frameworks.</li><li>Excellent analytical and communication skills, with the ability to convey complex issues clearly and professionally.</li><li>Proficient in Microsoft Office (especially Excel) and quick to adapt to new systems and technologies.</li><li>Effective problem solver with strong escalation and resolution capabilities.</li><li>Well-organized, detail-focused, and able to manage multiple priorities to meet tight deadlines.</li><li>Collaborative team player with leadership skills to motivate and guide others.</li><li>Experienced in preparing regulatory and audit documentation and engaging with department heads on regulatory and audit matters.</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: 67010-0013300926</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/QW5keS5jaG93LjMxMDc3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
  • 2025-10-10T07:10:31Z
Project Accountant
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 20000 - 25000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client, a leading servicing company, is seeking an experienced and detail-oriented <strong>Project Accountant</strong> 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.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><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><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><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><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 Number: 67010-0013327562</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/TmljaG9sYXMueWV1bmcuNjcyMzIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-10-30T10:01:06Z
Digital Business Analyst - Contract
  • Central and Western District, Central and Western District
  • remote
  • Contract
  • 35000 - 38000 HKD / Monthly
  • <p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Are you a talented and experienced Digital Business Analyst with a strong background in Wealth Management systems? Do you have hands-on expertise in Point-of-Sale (POS) system projects and thrive in dynamic digital environments? If so, we have an exciting opportunity that could be perfect for you!</p><p>Our innovative Wealth Management client is looking for a Digital Business Analyst, you will play a pivotal role in driving the success of our digital transformation initiatives. You will collaborate with cross-functional teams, analyze organizational challenges, and deliver practical, scalable solutions that align with the company's business goals. This position will primarily focus on Point-of-Sale (POS) system projects, requiring you to blend your technical acumen with deep domain expertise.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Serve as the primary liaison between business stakeholders, technology teams, and external vendors to gather, document, and clarify business requirements for POS systems.</li><li>Conduct deep analysis of current organizational challenges and inefficiencies to recommend process improvements and strategic solutions.</li><li>Use data analytics to provide insights that guide decision-making and help measure the success of implemented solutions.</li><li>Stay informed about financial services industry-specific regulatory requirements, compliance standards, and emerging trends to guide project planning and execution.</li><li>Ensure projects align with strategic business objectives by validating and testing systems prior to implementation, particularly for digital touchpoints like insurance POS portals.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li><strong>Experience</strong>: Minimum 3 to 5 years as a Business Analyst, with specialized experience in financial services POS system projects.</li><li>In-depth understanding of wealth management products, policies, and customer journeys.</li><li>Proficiency in digital tools and methodologies like Agile (Scrum, Kanban, SAFe®), Jira, and Confluence. Experience integrating POS systems with CRM, ERP, or other enterprise platforms is desirable.</li><li>Strong ability to analyze data, generate actionable insights, and present clear recommendations to technical and non-technical stakeholders alike.</li><li>Expertise in requirements gathering, process mapping, and workflows for systems-related projects within an Agile environment.</li><li>Immediately available is highly preferred</li></ul><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: 67010-0013253184</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/TmljaG9sYXMueWV1bmcuNjM5ODguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
  • 2025-09-30T03:16:22Z
1 3