Central and Western District, Central and Western District
remote
Permanent
50000 - 70000HKD / Monthly
<p><span style="text-decoration: underline;"><strong>The Company</strong></span></p><p>Our client is am established Chinese asset manager seeking an experienced and proactive professional to join their Fund Operations team. This role will provide operational support across a diverse range of asset classes. The ideal candidate will play a key role in trade processing, fund accounting and valuation, and account opening & KYC 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>Fund Operations & KYC</strong>: Oversee daily fund operations and manage the KYC process by guiding client onboarding, conducting risk disclosures, reviewing documentation, and maintaining accounts with local and global custodians.</li><li><strong>Account Operations</strong>: Handle daily operational activities to ensure smooth processing of fund accounts.</li><li><strong>Performance Monitoring</strong>: Monitor and evaluate the net asset value (NAV) and performance of external fund managers.</li><li><strong>Cash & Settlement Oversight</strong>: Track and reconcile cash settlements, ensuring accuracy in cash activity status.</li><li><strong>Reporting & Controls</strong>: Produce management reports including portfolio performance and key control metrics for senior management and head office.</li><li><strong>Reconciliations & SPC Updates</strong>: Perform trust and trade reconciliations while maintaining accurate SPC information.</li><li><strong>Stakeholder Engagement</strong>: Maintain strong relationships with internal teams and external parties such as custodians, trustees, fund administrators, IT vendors, and legal counsel.</li><li><strong>Product Support</strong>: Assist the product team in completing reporting materials and documentation.</li><li><strong>Regulatory Reporting</strong>: Prepare reports to comply with regulatory and compliance requirements.</li><li><strong>System Testing</strong>: Participate in user acceptance testing (UAT) for new system enhancements prior to production launch.</li><li><strong>Project & Implementation</strong> <strong>Support</strong>: Assist in launching new funds, driving process improvements, and executing ad hoc projects.</li></ul><p><strong> </strong></p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>8-10 years of experience in buyside fund operations</li><li>Sound knowledge of Chinese funds</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><li>Proficient in PC applications, particularly Microsoft Office, including Excel and VBA.</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: 67010-0013286951</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/QW5keS5jaG93LjQ0ODM2LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span><br />As Senior Business Manager for a Global Bank COO Function, you will be responsible for leading global supplier cost management and budgeting strategies to optimise financial performance and drive value across regions.</p><p><span style="text-decoration: underline;"><strong>Key Responsibilities</strong></span></p><ul><li>Drive financial strategy and develop frameworks and tools for managing budgets, purchase orders, invoices, change requests, and supplier spend.</li><li>Lead budget governance, oversee annual budgets, approve changes, and maintain cost control.</li><li>Monitor financial performance, track budget vs. actuals, identify risks, and optimise financial outcomes.</li><li>Oversee operational and capital expenditures for third-party suppliers.</li><li>Streamline central fee models to simplify fee allocation and ensure market alignment.</li><li>Enhance supplier value and collaborate with suppliers to identify savings and improve processes.</li><li>Manage and mitigate risks to proactively address financial risks and maintain budget integrity.</li><li>Deliver management information reporting and insights to C-suite stakeholders, prepare reports and analysis to guide decision-making.</li><li>Manage and engage stakeholders: partner with finance, procurement, and market teams for cohesive cost management.</li></ul><p><span style="text-decoration: underline;"><strong>Qualifications</strong></span></p><ul><li>Commercially minded and customer focused</li><li>Proven leadership and relationship management skills in dealing with all levels as well as the confidence to interact and be lead partner to senior management</li><li>Degree in Finance, Accounting, Economics (preferred).</li><li>Professional certifications (CPA, CFA, CMA) are a plus.</li><li>Proven experience in finance, budgeting, and cost management.</li><li>Strong analytical skills and proficiency in tools like Excel, SAP, Oracle.</li><li>Knowledge of financial regulations, tax, and cross-border payments.</li><li>Exceptional drive and commitment, ability to work and thrive in a fast changing and results driven environment, and proven ability in handling competing priorities.</li><li>Strong influencing, interpersonal, negotiation and conflict resolution abilities.</li><li>Proficient analytical review skills; ability to add value to customer deliverables through understanding of the business / lateral thinking.</li><li>Ability to highlight problems but more importantly offer innovative and practical solutions, and drive through their execution in a collective environment and in a timely manner.</li><li>Ability to work collaboratively across functions and regions.</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/Q2FsdmluLktlYW4uNDA5OTguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
Central and Western District, Central and Western District
remote
Contract
30000 - 40000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A leading Wealth Management firm is seeking a detail-oriented and experienced <strong>Transaction Monitoring Maker</strong> on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML regulations, and contributing to effective fraud risk management strategies. This is an excellent opportunity for individuals with a strong background in transaction monitoring and financial crime compliance to make a meaningful impact.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Investigate suspicious transactions thoroughly and file Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU) accurately and on time.</li><li>Liaise with external parties such as JFIU/ADCC, law enforcement agencies, and the Hong Kong regulations to ensure effective case management.</li><li>Develop, implement, and oversee AML and fraud risk management policies and procedures to mitigate financial crime risks.</li><li>Collaborate with internal stakeholders to investigate and mitigate fraud cases and provide advice to various business and operational units.</li><li>Assist in preparing data and manage reports for senior management and regulatory authorities concerning transaction monitoring and fraud-related matters.</li><li>Develop and deliver training programs to educate staff on Financial Crime Compliance (FCC) and fraud risk management.</li><li>Assist with FCC and fraud risk management projects to enhance operational effectiveness and compliance.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>University degree in Law, Accountancy, Finance, Risk Management, or a related business discipline.</li><li>Holder of CAMLP/AAMLP/CAMS certification required; Certified Fraud Examiner (CFE) certification is an advantage.</li><li>Minimum of 3 years of experience in AML/CFT, investigating bank fraud, financial services and/or transaction monitoring in retail, commercial, or corporate banking.</li><li>Strong analytical and investigative skills with a creative, problem-solving mindset.</li><li>Self-motivated, independent, and team-oriented, with the ability to manage multiple responsibilities effectively.</li><li>Proficiency in written and spoken English and Chinese; fluency in Putonghua is preferred.</li></ul><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. 67010-0013324806</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/TmljaG9sYXMueWV1bmcuOTM4OTMuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>My client is seeking a seasoned IT Procurement professional to take on a critical role as Manager or Senior Manager, based exclusively in Hong Kong. This individual will be the key owner of the IT sourcing and category management strategy for the Hong Kong office. You will be responsible for the end-to-end procurement lifecycle for a diverse range of IT categories, driving cost efficiency, managing vendor risk, and ensuring the acquisition of technology that powers our competitive edge and digital ambitions in the local market.</p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Develop and own the local IT category management strategy for Hong Kong, aligning with both global guidelines and local business needs.</li><li>Manage the full procurement lifecycle: from demand identification and supplier qualification to RFP execution, complex negotiations, and contract finalization.</li><li>Deliver significant and sustainable year-on-year cost savings and value-add benefits (e.g., improved service levels, innovation).</li><li>Negotiate and finalize contracts with global and local IT vendors, ensuring optimal terms on pricing, licensing, service levels, data security, and liability.</li><li>Implement a rigorous vendor governance framework for key suppliers, conducting performance reviews and managing risk.</li><li>Proactively identify and mitigate third-party risks related to cybersecurity, data privacy (including HK PDPO), and operational resilience.</li><li>Ensure all procurement activities comply with internal policies, global standards, and Hong Kong-specific financial regulations.</li><li>Champion procurement best practices and process improvements within the Hong Kong office.</li><li>Utilize data analytics to provide clear reporting on spend, savings, and supplier performance to local and regional management.</li></ul><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li><strong>Minimum of 7+ years of dedicated IT procurement or strategic sourcing experience </strong></li><li>Proven track record of successfully managing the end-to-end procurement process for major IT categories and achieving measurable cost savings.</li><li>Demonstrable expertise in negotiating contracts with major IT vendors (e.g., Microsoft, AWS, Google Cloud, SAP, Oracle, ServiceNow) and local service providers.</li><li>Strong understanding of IT commercial models, software licensing, cloud agreements, and the specific vendor risk landscape in financial services.</li><li>In-depth knowledge of the Hong Kong market and regulatory environment.</li><li><strong>Fluency in English and Cantonese is essential</strong>.</li></ul><p> </p><p><strong>What We Offer</strong></p><ul><li>Comprehensive medical insurance and retirement benefits for you and your family.</li><li>A central role in a prestigious global institution with a strong local footprint.</li><li>A collaborative, high-performing culture that invests in employee development.</li><li>Clear career progression opportunities within the group.</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: 67010-0013320475</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/S2ltYmVybHkuY2hhbi4wNTQxOS4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
<p><strong>The Company</strong><br />We are seeking a proactive and detail-oriented PMO to lead and support initiatives focused on Agency Digital Transformation and Compliance.</p><p><strong>Responsibilities</strong></p><ul><li>Lead and manage end-to-end delivery of digital and compliance-related projects for the agency channel.</li><li>Drive initiatives such as: Data Security Enhancements, Third-Party Risk Management, AI Bot Development for Agent Training etc.</li><li>Collaborate with cross-functional teams including IT, Compliance, Legal, and Agency stakeholders.</li><li>Develop and maintain project plans, timelines, and budgets.</li><li>Identify and mitigate project risks and issues proactively.</li><li>Support PMO functions including project tracking, reporting, and governance.</li><li>Prepare and deliver monthly reporting on project status, risks, and compliance metrics.</li><li>Ensure alignment with internal policies, regulatory requirements, and audit standards.</li><li>Maintain documentation and dashboards to support transparency and decision-making.</li><li>Manage recurring compliance-related tasks and reporting cycles.</li><li>Coordinate with internal teams to ensure timely submission of regulatory and internal reports.</li><li>Support continuous improvement of PMO processes and tools.</li></ul><p><strong>Requirements</strong></p><ul><li>Bachelor's degree in Business, Information Technology, or related field.</li><li>5+ years of experience in project management or PMO roles, preferably in insurance or financial services.</li><li>Strong understanding of digital transformation, data security, and compliance frameworks.</li><li>Experience working with AI technologies or agent enablement tools is a plus.</li><li>Excellent communication, stakeholder management, and problem-solving skills.</li><li>Fluency in English is required; additional language skills are a plus.</li><li>PMP, PRINCE2, or similar certification is an advantage.</li></ul><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><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/Q2Fyb2wuRmFuLjE0NTYzLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
Central and Western District, Central and Western District
remote
Contract
35000 - 55000HKD / 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">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>My client is looking for an MPF fund accounting Assistant Manager. This headcount will be a contract position with a view to perm. The right candidate will start immediately. We are seeking a highly motivated and detail-oriented Investment Accounting professional to join our team on a contract basis. You will be a crucial part of the team, ensuring the accuracy and integrity of our investment accounting operations.</p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Oversee the daily unit pricing and valuation of MPF investment funds.</li><li>Perform daily and monthly reconciliations of fund holdings, cash, and transactions between the fund administrator, custodians, and investment managers</li><li>Assist in the preparation of monthly, quarterly, and annual financial statements and statistical reports for MPF funds in compliance with HKFRS/IFRS and MPFA guidelines.</li><li>Calculate, accrue, and process fund expenses, including management fees, trustee fees, and other operational costs.</li><li>Liaise with internal and external auditors, providing necessary support and documentation for the annual audit and regulatory inspections. Ensure all investment accounting activities comply with MPFA regulations.</li><li>Participate in system enhancement projects and initiatives to streamline investment accounting and unit pricing processes.</li></ul><p> </p><p> </p><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Minimum of 6 years of investment accounting experience</li><li>Solid understanding of unit pricing, fund valuation, and financial reporting for investment funds.</li><li>Proficiency in MS Excel; experience with investment accounting systems is a significant advantage.</li><li>Proactive, with a strong sense of responsibility and excellent problem-solving skills.</li><li>Fluent in English and Cantonese.</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. 67010-0013314701</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/S2ltYmVybHkuY2hhbi42MzI1Ny4xMDkxNUByaGloay5hcGxpdHJhay5jb20.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">
<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><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">
Central and Western District, Central and Western District
remote
Permanent
50000 - 60000HKD / Monthly
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>Our client, a global manufacturing group with operations spanning multiple regions, is seeking a high-performing <strong>Tax Manager</strong> to join their finance team. This individual will oversee all tax-related matters to ensure compliance and optimize tax strategies across multiple countries. </p><p> </p><p> </p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Direct report to CFO</li><li>Develop and implement global tax strategies aligned with business objectives in the manufacturing industry.</li><li>Ensure compliance with tax regulations across all countries of operation.</li><li>Manage corporate income tax, VAT/GST, transfer pricing, customs duties, and other relevant tax matters.</li><li>Oversee preparation, review, and filing of tax returns and reports on a global basis.</li><li>Collaborate with finance, legal, and external advisors to support tax audits and resolve disputes.</li><li>Monitor changes in international tax laws and advise on their impact.</li><li>Provide tax guidance on cross-border transactions, supply chain structuring, and new business initiatives.</li></ul><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 related field; CPA or equivalent certification preferred.</li><li>Solid work experience in a multinational manufacturing environment.</li><li>Strong knowledge of global tax regulations, transfer pricing, and international tax treaties.</li><li>Excellent analytical, communication, and leadership skills.</li><li>Ability to work collaboratively across cultures and regions.</li></ul><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>67010-0013312083</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/QW5hc3Rhc2lhLkNoYW4uOTUyMTEuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>A well-known global Fast-Moving Consumer Goods (FMCG) multinational corporation is currently looking for a passionate dynamic Commercial Lead in Hong Kong.</p><p> </p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><p>As the Commercial Manager / Trade Marketing Manager for Hong Kong and Taiwan, you will play a pivotal role in driving commercial performance and trade marketing initiatives across Hong Kong & Taiwan. Reporting to the Regional Commercial Director, you will lead strategies to optimize trade partnerships, enhance brand visibility, and maximize revenue growth. This role requires a strategic thinker with deep FMCG expertise to navigate competitive landscapes, foster cross-functional collaboration, and deliver impactful marketing programs that align with global objectives while adapting to local market nuances.</p><p> </p><ul><li>Develop and execute comprehensive trade marketing strategies for Hong Kong and Taiwan, including promotional campaigns, in-store activations, and merchandising plans to boost sales and market share.</li><li>Lead Sales & Operations Planning (S&OP) processes to align demand forecasting, inventory management, and supply chain operations with commercial objectives, ensuring seamless execution across Hong Kong and Taiwan markets.</li><li>Develop and implement pricing strategies to optimize profitability, balancing competitive positioning with market demand and cost considerations, while aligning with global pricing frameworks.</li><li>Build and maintain strong relationships with key trade partners, distributors, retailers, and e-commerce platforms to ensure optimal product placement, pricing, and availability.</li><li>Analyze market trends, consumer insights, and competitive activities to identify growth opportunities and recommend actionable commercial plans.</li><li>Lead cross-functional teams in planning and implementing category management, pricing strategies, and trade spend optimization to achieve financial targets.</li><li>Monitor and report on key performance indicators (KPIs) such as sales volume, market penetration, ROI on trade investments, and brand health metrics.</li><li>Collaborate with global and regional teams on product launches, portfolio management, and alignment with overall business strategies.</li><li>Ensure compliance with local regulations, ethical standards, and company policies in all commercial activities.</li><li>Mentor and develop junior team members, fostering a high-performance culture focused on innovation and results.</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 Administration, Marketing, or a related field</li><li>8-15 years of progressive experience in commercial management, trade marketing, or sales roles within the FMCG sector, preferably with a multinational corporation.</li><li>Proven track record in managing markets in Asia-Pacific, with specific experience in Hong Kong and/or Taiwan highly desirable.</li><li>Strong understanding of retail/distributors dynamics, trade channels (modern trade, traditional trade, e-commerce), and consumer behaviour in fast-paced FMCG environments.</li><li>Proficiency in Microsoft Office Suite, CRM systems, and marketing analytics software.</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. 67010-0013322156</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/bWFyY28udGFtLjM0MzcyLjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
<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&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&A opportunities.</li><li>Additional duties include ad hoc projects, M&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">
<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">
<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">
Central and Western District, Central and Western District
remote
Permanent
25000 - 35000HKD / 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">
<p><span style="text-decoration: underline;"><strong>The Company</strong></span></p><p>A fast-growing jewelry brand is looking for a proactive Store Manager / Retail Manager to lead and manage the newly open outlet in Hong Kong.</p><p> </p><p> </p><p><span style="text-decoration: underline;"><strong>The Role</strong></span></p><ul><li>Oversee daily store activities and ensure an excellent customer experience.</li><li>Recruit, onboard, and train part-time staff for optimal service and sales.</li><li>Address customer inquiries and handle aftersales coordination.</li></ul><ul><li>Maintain stock levels and oversee inventory control for product availability.</li><li>Ensure timely and accurate online order fulfilment.</li></ul><ul><li>Assist with local marketing initiatives, including product launches and influencer events.</li><li>Create content for social media and marketing campaigns.</li></ul><ul><li>Prepare monthly sales and inventory reports.</li><li>Collaborate with HQ on logistics, finance, and marketing.</li><li>Ensure compliance with mall and government regulations.</li></ul><p> </p><p> </p><p><span style="text-decoration: underline;"><strong>Your Profile</strong></span></p><ul><li>Minimum 3 years of retail or operations experience</li><li>Strong leadership and communication skills with hands-on management experience.</li><li>Highly organized and capable of multitasking in a fast-paced environment.</li><li>Proficiency in English, Mandarin/Cantonese</li></ul><p> </p><p> </p><p><em>Reference No. 67010-0013315549</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/bWFyY28udGFtLjA5NTA1LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
Central and Western District, Central and Western District
remote
Contract
38000 - 45000HKD / 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">
