<p><span style="text-decoration: underline;"><strong>The Company</strong></span></p><p>We are seeking a highly skilled and experienced VP of Financial Reporting to take a leadership role within our Hong Kong finance team. This is a high-visibility position critical to ensuring the accuracy, integrity, and timeliness of our consolidated financial statements and regulatory reporting. The ideal candidate will be a technical US GAAP expert with a proven track record in complex multi-entity consolidations within the financial services sector.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Lead the end-to-end process for the monthly, quarterly, and annual consolidation of financial results for the APAC region, ensuring compliance with US GAAP.</li><li>Own the preparation and review of key external financial reports, including Form 10-Q and 10-K filings for the US parent company.</li><li>Manage the group reporting calendar and serve as the primary liaison with corporate head office in the US for all financial reporting matters.</li><li>Provide technical accounting guidance on complex US GAAP issues, including but not limited to financial instruments, revenue recognition (ASC 606), leasing (ASC 842), and business combinations.</li><li>Oversee and enhance the internal control environment related to financial reporting, ensuring SOX compliance.</li><li>Drive process improvements and system enhancements (e.g., ERP, consolidation tools) to streamline reporting, increase efficiency, and strengthen controls.</li><li>Lead, mentor, and develop a high-performing team of finance professionals.</li><li>Coordinate effectively with external auditors to facilitate the efficient completion of the annual audit and quarterly reviews.</li></ul><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. A qualified CPA (or equivalent) is mandatory.</li><li>12+ years of progressive experience in financial reporting, with a significant portion gained within a US-listed financial services institution or MNC</li><li>Deep, expert-level knowledge of US GAAP and SEC reporting requirements. Experience with IFRS is a plus.</li><li>Proven, hands-on experience managing the consolidation process for a complex, multi-entity international organization.</li><li>Excellent communication and interpersonal skills, with the ability to interact confidently with senior management and stakeholders in the US and across the region.</li><li>Good command in Chinese and English</li></ul><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. 67010-0013290426</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/S2ltYmVybHkuY2hhbi44NDMxMi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p> Our client is a leading shipping company in the market. They are looking for a Finance Manager to join the team</p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><p><strong><span style="text-decoration: underline;">Responsibilities </span></strong></p><ul><li>Oversee all financial and accounting operations for Hong Kong region</li><li>Prepare comprehensive financial statements and management reports for senior leadership.</li><li>Manage budgeting, forecasting, and financial planning activities.</li><li>Act as the primary point of contact for external auditors and tax authorities.</li><li>Ensure compliance with all local statutory requirements and company policies.</li></ul><p><strong> </strong></p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><p><strong>Requirements:</strong></p><ul><li>Bachelor's degree in Accounting, Finance, or a related discipline.</li><li>HKICPA/ ACCA or equivalent qualification</li><li>At least 5 years of experience in a finance or accounting role, ideally from commercial background plus sizable Audit firm experience</li><li>Proven ability to work independently in a 'one-man brand' environment.</li><li>Strong understanding of Hong Kong accounting standards and regulations.</li><li>Excellent communication and interpersonal skills to liaise with various stakeholders.</li><li>Experience in the shipping industry is highly desired</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:67010-0013271557</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/TmF0YWxpZS5MYW0uODc4ODguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.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>A leading investment firm based in Hong Kong, specializing in private equity and secondary market investments. The company focuses on strategic investments in the Greater Bay Area and offers a dynamic work environment with excellent career growth opportunities.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Provide accounting, financial reporting, and tax advisory services.</li><li>Manage the financial reimbursement system and ensure smooth operations.</li><li>Handle company financial statements and perform financial analysis.</li><li>Prepare fund reports and revenue calculation reports for various departments.</li><li>Assist in budgeting processes and communicate with business and back-office teams.</li><li>Coordinate external audits and tax-related matters, acting as a liaison with auditors.</li><li>Perform other tasks as assigned by management, including fund operations duties.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree or above in finance, accounting, statistics, or related fields.</li><li>CPA qualified / partly qualified preferred</li><li>2-3 years of relevant work experience, open to accounting / audit / fund operations candidates from financial services industry</li><li>Familiarity with financial regulations and tax laws in Mainland China and Hong Kong is a plus</li><li>Strong communication, coordination, and stress management skills, with the ability to work effectively across teams.</li><li>Stable work history with strong professional ethics, attention to detail, and a diligent, responsible attitude.</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. 67010-0013231775</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/S2VsbHkud29uZy42MzMyNS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ol><li><strong>Treasury & Liquidity Management:</strong></li></ol><ul><li><strong>Monitor and manage daily cash flow, liquidity positions, and working capital across fiat and crypto assets.</strong></li><li><strong>Execute buy-side trades (fiat-to-crypto, crypto-to-crypto, OTC) to optimize treasury efficiency.</strong></li><li><strong>Manage relationships with banking partners, exchanges, and liquidity providers.</strong></li></ul><ol start="2"><li><strong> Risk Management & Compliance:</strong></li></ol><ul><li><strong>Develop and implement hedging strategies to mitigate FX, volatility, and counterparty risks.</strong></li><li><strong>Ensure compliance with financial regulations (AML, KYC, OFAC, etc.) in crypto/fiat transactions.</strong></li><li><strong>Monitor market trends, regulatory changes, and macroeconomic factors affecting treasury operations.</strong></li></ul><ol start="3"><li><strong> Financial Strategy & Reporting:</strong></li></ol><ul><li><strong>Collaborate with finance and accounting teams to reconcile balances and ensure accurate reporting.</strong></li><li><strong>Provide insights on yield optimization, staking, lending, and other capital deployment strategies.</strong></li><li><strong>Prepare treasury performance reports, including P&L, slippage analysis, and cost efficiency metrics.</strong></li></ul><ol start="4"><li><strong> Technology & Process Optimization:</strong></li></ol><ul><li><strong>Work with internal tech teams to automate treasury workflows (APIs, smart contracts, etc.).</strong></li><li><strong>Evaluate and integrate third-party treasury management tools (e.g., Fireblocks, Copper, MetaMask Institutional).</strong></li></ul><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li><strong>Education:</strong><strong> Bachelor's degree in Finance, Economics, or related field (CFA, CTP, or similar a plus).</strong></li><li><strong>Experience:</strong><strong> 3+ years in treasury, trading, or asset management (crypto/fiat markets preferred).</strong></li><li><strong>Technical Skills:</strong></li></ul><p><strong>Proficiency in blockchain analytics (Chainalysis, Dune Analytics) and trading platforms (Bloomberg, Coinbase Prime, Kraken).</strong></p><ul><ul><li><strong>Strong Excel/Google Sheets skills (VLOOKUP, pivot tables, macros) and familiarity with SQL/Python.</strong></li></ul><li><strong>Soft Skills:</strong><strong> Analytical mindset, high attention to detail, ability to work under pressure.</strong></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. 67010-0013278821</em></p><p> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/QWxleC5MYXcuNDUzODIuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
Central and Western District, Central and Western District
remote
Permanent
50000 - 65000HKD / 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 a Regional 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 and work closely with the team</li><li>Review monthly consolidated financial statement and ensure compliance of accounting policies</li><li>Lead the team to meet audit requirement</li><li>Ensure all accounting records and documentation are in compliance with US GAAP, Sarbanes-Oxley (SOX) regulations, local statutory requirements, and company policies.</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> </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 No.67010-0013291304</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/am9uYXRoYW4ubGVlLjE3Mzg4LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
Central and Western District, Central and Western District
remote
Contract
40000 - 50000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Are you passionate about ensuring regulatory compliance and driving excellence in quality assurance? Join a leading financial services organization as an <strong>Assistant Manager/Manager - AML Advisory (Contract)</strong> and play a vital role in safeguarding processes and operations while shaping the future of compliance testing frameworks.</p><p> </p><p>Our client is seeking a diligent and detail-oriented professional to join the Compliance AML team. In this role, you'll support the implementation, monitoring, and enhancement of the company's AML compliance controls to ensure full adherence to regulatory and internal requirements. From developing robust quality assurance frameworks to conducting in-depth data analysis, you'll be at the forefront of creating safer and more compliant operational processes.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Support the Compliance AML team lead in reviewing Anti-Money Laundering (AML) controls, ensuring compliance with all regulatory and internal requirements</li><li>Assist in developing and maintaining robust compliance testing frameworks.</li><li>Design comprehensive testing methodologies while implementing, maintaining, and enhancing QA programs to assess FCC process effectiveness across departments (e.g., name screening, customer due diligence, premium collection, transaction monitoring, and AML data quality).</li><li>Prepare detailed QA reports highlighting findings and actionable recommendations, ensuring deadlines are met. Follow up on management responses and remedial actions where necessary.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Degree holder in Accounting, Business, Insurance, Risk Management, or related disciplines</li><li>Minimum 5 years or above experience working in the insurance industry, with a solid understanding of AML compliance requirements.</li><li>Familiar with relevant insurance-related legislation and regulatory environments in Hong Kong and Bermuda.</li><li>Hands-on experience with AML systems, data quality reviews, and AML-related data analysis. Programming knowledge in Python, VBA, or SQL is a strong advantage.</li><li>A detail-oriented individual with excellent problem-solving and research capabilities.</li><li>Strong interpersonal, presentation, and communication skills to foster relationships with stakeholders and address key compliance concerns</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Apply Today </span></strong></p><p>To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p><em> </em></p><p><em>Reference No. 67010-0013294015</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/TmljaG9sYXMueWV1bmcuMTA1MjYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
Central and Western District, Central and Western District
remote
Permanent
100000 - 130000HKD / Monthly
<p><strong>The Company</strong><br /> <br /> Our client is a Global Insurance firm and looking for a Compliance Director to join their Core Compliance team.<br /> <br /> <br /> <br /> <strong>The Role</strong><br /> <br /> <strong>Key Responsibilities and Qualifications</strong><br /> </p><ul><li>Provide compliance advisory support on product development, sales practices, and marketing materials</li><li>Design and implement compliance programs aligned with regulatory and internal requirements</li><li>Review new business initiatives, regulatory changes, and emerging compliance risks</li><li>Partner with business units to embed effective controls and regulatory processes</li><li>Conduct compliance reviews and provide clearance on product and sales materials</li><li>Support periodic compliance reports and annual corporate compliance exercises</li></ul><p><br /> <br /> <strong>Your Profile</strong><br /> </p><ul><li>Degree in Law, Accounting, or Finance</li><li>8+ years of compliance experience; 5+ in insurance/asset management preferred</li><li>Strong knowledge of life insurance compliance; ILAS experience is a plus</li><li>Experience engaging with regulators (IA, SFC)</li><li>Fluent in English and Chinese</li><li>Strong analytical, communication, and problem-solving skills</li><li>Self-motivated, detail-oriented, and able to work independently</li></ul><p><br /> <br /> <strong>Apply Today </strong><br /> <br /> To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.<br /> <br /> <br /> <br /> <em>Reference Number: 67010-0013292200</em><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/amVzc2ljYS55ZXVuZy4zMzgwNi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Are you ready to be a champion of compliance in the dynamic world of financial services, wealth management?</p><p> </p><p>Join our client's team as a <strong>Compliance Officer</strong> and make a meaningful impact by ensuring regulatory excellence, safeguarding trust, and navigating the evolving landscape of AML/CFT compliance. If you thrive on building robust controls, mitigating risks, and promoting ethical practices, this role is tailor-made for you.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including reviews for high-risk customers and risk assessments.</li><li>Act as a trusted advisor to internal teams by providing expert guidance on AML/CFT regulations, policies, and procedures.</li><li>Assist in the development and implementation of effective AML/CFT policies, procedures, and control frameworks.</li><li>Prepare detailed reports for senior management and regulatory entities on compliance activities and findings.</li><li>Stay updated on the latest AML regulations, emerging risks, and industry best practices to deliver proactive recommendations.</li><li>Evaluate and monitor transaction activity of high-risk users, ensuring compliance with established business rules.</li><li>Lead AML-related initiatives and provide guidance on Know Your Customer (KYC), AML, and EDD procedures.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Bachelor's degree or higher, preferably in Business Management or a related discipline.</li><li>3-5+ years of experience in AML/CFT compliance, with strong knowledge of related regulations and guidelines.</li><li>Relevant certifications such as Associate AML Professional (AAMLP) or Certified AML Professional (CAMLP) are advantageous.</li><li>Proficient in AML-related legislation and regulations.</li><li>Excellent leadership, communication, organizational, and problem-solving skills.</li><li>Self-motivated, well-organized, and capable of working independently while managing multiple priorities.</li></ul><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: 67010-0013303947</em></p><p> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuNjk1MzkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><strong>Key Responsibilities</strong></p><ul><li>Collaborate with stakeholders to gather, analyze, and document business requirements</li><li>Design and deliver <strong>Management Information (MI) reports</strong> for executive leadership using <strong>Power BI</strong> and advanced <strong>Excel formulas, pivot tables, and dashboards</strong></li><li>Analyze financial data to support <strong>budgeting, forecasting, and accounting</strong> processes</li><li>Identify and assess <strong>Third Party Risk</strong> and contribute to <strong>Non-Financial Resilience Risk Management</strong> initiatives</li><li>Translate business needs into functional specifications for technical teams</li><li>Conduct gap analysis and recommend process improvements</li><li>Support project planning, scope definition, and timeline management</li><li>Facilitate workshops, stakeholder meetings, and presentations</li><li>Ensure compliance with internal controls and regulatory standards</li></ul><p><strong>Qualifications & Skills</strong></p><ul><li>Bachelor's degree in Business, Finance, Information Systems, or related field</li><li>3-6 years of experience in business analysis, financial planning, or risk management</li><li>Proficiency in <strong>Power BI</strong>, <strong>Excel (including formulas, pivot tables, and data modeling)</strong></li><li>Strong understanding of <strong>accounting principles and budgeting cycles</strong></li><li>Experience with <strong>Third Party Risk Management</strong> and <strong>operational resilience frameworks</strong></li><li>Familiarity with Agile, Scrum, or Waterfall methodologies</li><li>Excellent communication and stakeholder engagement skills</li></ul><p> </p><p><strong>Apply Today</strong> <br />To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.</p><p> </p><p><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjgzMDk3LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><span style="text-decoration: underline;"><strong>Key Responsibilities</strong></span></p><ul><li>Collaborate with stakeholders to gather, analyze, and document business requirements</li><li>Design and deliver Management Information (MI) reports for executive leadership using Power BI and advanced Excel formulas, pivot tables, and dashboards</li><li>Analyze financial data to support budgeting, forecasting, and accounting processes</li><li>Identify and assess Third Party Risk and contribute to Non-Financial Resilience Risk Management initiatives</li><li>Translate business needs into functional specifications for technical teams</li><li>Conduct gap analysis and recommend process improvements</li><li>Support project planning, scope definition, and timeline management</li><li>Facilitate workshops, stakeholder meetings, and presentations</li><li>Ensure compliance with internal controls and regulatory standards</li></ul><p><span style="text-decoration: underline;"><strong>Qualifications & Skills</strong></span></p><ul><li>Bachelor's degree in Business, Finance, Information Systems, or related field</li><li>3 years of experience in data analysis, business analysis, financial planning, or risk management</li><li>Proficiency in Power BI, Excel (including formulas, pivot tables, and data modeling)</li><li>Strong understanding of accounting principles and budgeting cycles</li><li>Experience with Third Party Risk Management and operational resilience frameworks</li><li>Familiarity with Agile, Scrum, or Waterfall methodologies</li><li>Excellent communication and stakeholder engagement skills</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><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/Q2Fyb2wuRmFuLjYyNzUxLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
