Central and Western District, Central and Western District
remote
Permanent
75000 - 80000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is an entertainment company with fast-growing business expansion. They are now looking for a high caliber professional for this new headcount. The ideal candidate will be offering a rewarding compensation package and promising career prospects.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Lead the preparation, review, and analysis of financial statements to ensure compliance with US GAAP accounting standards.</li><li>Oversee the design, implementation, and documentation of SOX controls and manage SOX compliance activities, including testing and remediation efforts.</li><li>Collaborate with external auditors and regulatory bodies to ensure timely completion of audits and regulatory filings.</li><li>Develop and maintain robust internal control frameworks to mitigate financial risks and safeguard company assets.</li><li>Provide strategic financial guidance to executive leadership to support business planning, forecasting, and decision-making.</li><li>Manage the month-end, quarter-end, and year-end close processes ensuring accuracy and compliance.</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 related field; CPA or CMA certification preferred.</li><li>Minimum of 15 years of progressive finance experience, with at least 5 years in a leadership role.</li><li>Strong technical expertise and hands-on experience with US GAAP accounting standards.</li><li>Proven experience managing SOX compliance programs including internal controls design, testing, and remediation.</li><li>Immediate available is a big plus</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> 67010-0013284573</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/QW5hc3Rhc2lhLkNoYW4uMDkyNDQuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span></p><p>My client is looking for an AML Director to join their local Hong Kong office. </p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><p><strong>Job Purpose:</strong></p><p>The Director of AML Compliance will establish and lead the Anti-Money Laundering (AML) framework for the local operations of our global life insurance company. This strategic role ensures compliance with local AML regulations, group policies, and international standards while protecting the organization from financial crime risks. The position serves as the designated Money Laundering Reporting Officer (MLRO) for the local jurisdiction.</p><p> </p><p><strong>Key Responsibilities:</strong></p><ol><li><strong> AML Program Leadership:</strong></li></ol><ul><li>Develop, implement and maintain a comprehensive AML/CFT program aligned with local regulations (e.g., MAS, HKMA, FCA) and group standards</li><li>Serve as the appointed MLRO and primary liaison with financial intelligence units and regulators</li><li>Establish risk-based AML policies covering customer due diligence, transaction monitoring, and suspicious activity reporting</li></ul><ol start="2"><li><strong> Risk Management & Controls:</strong></li></ol><ul><li>Conduct regular AML risk assessments across all business lines and products</li><li>Oversee the customer onboarding framework including KYC, CDD and EDD processes</li><li>Implement and enhance transaction monitoring systems to detect suspicious activities</li><li>Lead investigations into potential money laundering or terrorist financing cases</li></ul><ol start="3"><li><strong> Regulatory Compliance & Reporting:</strong></li></ol><ul><li>Ensure timely filing of suspicious transaction reports (STRs) with financial intelligence units</li><li>Manage regulatory inspections and audits related to AML compliance</li><li>Monitor evolving AML regulations and implement necessary policy changes</li><li>Prepare and present AML compliance reports to senior management and board committees</li></ul><ol start="4"><li><strong> Stakeholder Engagement:</strong></li></ol><ul><li>Collaborate with business units to embed AML controls in products and processes</li><li>Partner with Group Financial Crime teams to align local practices with global standards</li><li>Interface with law enforcement and regulatory bodies on AML matters</li></ul><ol start="5"><li><strong> Training & Culture:</strong></li></ol><ul><li>Develop and deliver targeted AML training programs for employees at all levels</li><li>Promote a strong compliance culture through awareness initiatives</li><li>Provide specialized training for high-risk departments and senior management</li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><p><strong>Qualifications & Experience:</strong></p><p><strong>Education:</strong></p><ul><li>Bachelor's degree in Law, Finance, Business or related field</li><li>Advanced degree or professional certification preferred (CAMS, ICA Diploma)</li></ul><p><strong>Experience:</strong></p><ul><li>10+ years in AML compliance within financial services, with at least 5 years in insurance</li><li>Deep expertise in local AML regulations and international standards (FATF recommendations)</li><li>Experience with insurance-specific AML risks (e.g., high-value policies, third-party distributions)</li></ul><p><strong>Skills:</strong></p><ul><li>Strong leadership and people management capabilities</li><li>Excellent analytical and investigative skills</li><li>Ability to communicate complex regulatory requirements effectively</li><li>Fluency in Chinese and English</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: 67010-0013278061</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/S2ltYmVybHkuY2hhbi41MzYzMi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client is a Chinese Private Equity specializes in USD-denominated funds with a focus on Consumer Goods, AI, and Medical products. Its investment strategy primarily targets Pre-IPO and select buy-out stage opportunities. With solid AUM and strong government/state-owned enterprise backing, the company has a stable structure and low turnover rate, making it an attractive platform for professionals seeking long-term career growth.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Lead and execute fundraising initiatives, targeting family offices and institutional clients.</li><li>Build and maintain strong relationships with investors to support capital-raising efforts.</li><li>Collaborate closely with management (CEO and senior executives) to align fundraising strategies with company goals.</li><li>Provide strategic input on investor relations activities, ensuring clear communication and transparency with stakeholders.</li><li>Mentor and guide junior IR/Fundraising team members, leveraging their investment backgrounds to enhance overall team performance.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>8-10+ years of experience in IR/Fundraising roles within the financial industry.</li><li>Strong network and proven ability to connect with family offices and institutional investors.</li><li>Solid understanding of private equity, Pre-IPO investments, and buy-out strategies.</li><li>Excellent communication, interpersonal, and presentation skills.</li><li>Ability to travel and attend investor meetings/events as required.</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: 67010-0013276417</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/S2VsbHkud29uZy4wMDQ3Ni4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span></p><p>Our client is a fast-expanding Private Equity firm with a strong presence in Asia, focusing on high-growth opportunities in innovative sectors. With regional offices and a commitment to fostering transformative investments, the firm partners with entrepreneurs and companies to drive value creation in emerging technologies and consumer-driven markets. This role offers the chance to join a collaborative team in a fast-paced environment, contributing to strategic deals that shape the future of key industries.</p><p><strong> </strong></p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><p>We are seeking an experienced Executive Director or Managing Director to lead deal sourcing and investment activities. This pivotal role will involve identifying, evaluating, and executing investment opportunities in VC to growth-stage companies, with a primary focus on AI, robotics, entertainment, e-commerce, and consumer tech sectors. The ideal candidate will be a native Mandarin speaker, bringing deep market insights and a proven track record in Asia's investment landscape. Preference will be given to candidates based in Hong Kong, though we are open to exceptional talent from Beijing, Shanghai, or other major hubs in Greater China.</p><p> </p><p><strong>Key responsibilities include:</strong></p><ul><li><strong>Deal Sourcing and Origination</strong>: Proactively source and develop a robust pipeline of investment opportunities through extensive networking, industry events, and relationships with entrepreneurs, advisors, and intermediaries in the target sectors.</li><li><strong>Investment Evaluation</strong>: Conduct thorough due diligence, financial modeling, and market analysis on potential deals, assessing risks, growth potential, and alignment with the firm's strategy.</li><li><strong>Deal Execution</strong>: Lead negotiations, structuring, and closing of investments, collaborating with internal teams and external partners to ensure seamless transactions.</li><li><strong>Portfolio Management</strong>: Provide strategic guidance to portfolio companies post-investment, supporting operational improvements, scaling, and exit strategies.</li><li><strong>Market Intelligence</strong>: Stay abreast of trends in AI, robotics, entertainment, e-commerce, and consumer tech, producing insights and reports to inform the firm's investment thesis.</li><li><strong>Team Leadership</strong>: Mentor junior team members, foster a culture of excellence, and contribute to the firm's overall growth initiatives.</li><li><strong>Stakeholder Engagement</strong>: Build and maintain relationships with LPs, co-investors, and industry experts, representing the firm at conferences and forums.</li></ul><p><strong> </strong></p><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li><strong>Professional Background</strong>: 10+ years of experience in Private Equity, Venture Capital, or related fields, with a focus on deal sourcing and execution in VC to growth-stage investments. Prior roles at reputable firms in the specified sectors are highly desirable.</li><li><strong>Sector Expertise</strong>: Demonstrated success in investing in AI, robotics, entertainment (e.g., media, gaming), e-commerce, or consumer tech, with a portfolio of notable deals.</li><li><strong>Language Skills</strong>: Native-level proficiency in Mandarin Chinese is essential; fluency in English is required for international dealings.</li><li><strong>Educational Background</strong>: Bachelor's degree in Finance, Business, Economics, or a related field; MBA or advanced degree from a top-tier institution is preferred.</li><li><strong>Technical Skills</strong>: Strong financial modeling, valuation, and analytical abilities; familiarity with tools like Excel, PitchBook, or similar platforms.</li><li><strong>Personal Attributes</strong>: Entrepreneurial mindset, excellent communication and negotiation skills, ability to thrive in a high-stakes environment, and a passion for innovation.</li><li><strong>Location Flexibility</strong>: Based in Hong Kong preferred; willingness to travel across Greater China and Asia as needed.</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. </em>67010-0013287846</p><h1 class="pageType"> </h1><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/SG9yYWNlLlBvb24uODI3NTUuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
