8 results for Regulatory Compliance Director Section Head Banking in Hong Kong

Compliance Manager in Virtual Bank - 6 months contract

Central and Western District, Central and Western District
remote
Contract
45000 - 50000 HKD / Monthly
The Company Asset Mangement company in HKThe Role<ul><li>Monitor and interpret SFC and Insurance Authority regulations to ensure compliance in online distribution activities.</li><li>Advise design teams on creating effective selling frameworks and user interfaces for digital banking applications.</li><li>Draft and implement policies and procedures that align with regulatory requirements.</li><li>Conduct risk assessments to identify compliance vulnerabilities and recommend corrective actions.</li><li>Provide training and support to staff on compliance-related matters, focusing on sales suitability.</li></ul>Your Profile<ul><li>Bachelor's degree in Finance, Business Administration, Law, or a related field.</li><li>Proven experience in compliance within the financial services industry, specifically in online distribution of investment and insurance products.</li><li>Strong understanding of SFC and IA regulations.</li><li>Excellent writing and communication skills for drafting policies and procedures.</li><li>Ability to work collaboratively with various teams and stakeholders.</li><li>Knowledge of sales suitability practices is a distinct advantage.</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/UmVteWEuRXJheWlsUG9vbmhlbi4zODUxNi4xMDkxNUByaGloay5hcGxpdHJhay5jb20.gif">
2025-08-12T03:27:15Z

AI Customer Service Manager (Banking, 30k - 45k)

Central, Central and Western District
remote
Contract
30000 - 45000 HKD / Monthly
Key responsibilities<ul><li>Identifying and understanding customer journey for Chatbot implementation, create suitable process flow of use cases.</li><li>Review and analysis chat utterances from customer/bot conversation, design questions based on the analysis result.</li><li>Identify flaw or improvement area of Chatbot by collecting customer feedback and review Q/A.</li><li>Helping to optimize efficient communication with customers based on requirement of different digital channels, ensuring tone of voice, team policies and compliance requirements are met.</li><li>Speak out and negotiating with stakeholders where necessary, to ensure the quality standards or for the sake of customer experience.</li><li>Provide advice and guidance to Conversation Designers on Chatbot content.</li><li>Identify and escalate matters of concern.</li><li>Ensure both internal rules and external regulatory requirements are adhered to.</li></ul> Requirements<ul><li>Solid understanding of business knowledge in either Banking or Credit Card.</li><li>Excellent communication skills, able to communicate with impact, ensuring complex information is articulated in a meaningful way to wide and varied audiences.</li><li>Solid documentation writing and editorial methodologies, drive the delivery of written scripts in Traditional Chinese/Simplified Chinese/English language.</li><li>Good understanding of customer experience, strong customer centric vision and good sense of sympathy, able to design Chatbot answers from customer's perspective.</li><li>Good logical thinking skill, able to analysis and spot proper patterns via large amount of raw materials</li><li>Strong excel skill, familiar with advance features.</li><li>Good team work sprit, highly collaboration with team mates.</li><li>Familiar with digital channels such as WeChat, WhatsApp and Mobile x will be a plus.</li></ul>Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted.By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/Q2Fyb2wuRmFuLjE3Nzk5LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-08-26T01:56:16Z

Senior Treasury Manager (MNC)

Central and Western District, Central and Western District
remote
Permanent
68000 - 78000 HKD / Monthly
The CompanyOur client is a well-established multinational company with notable presence in the world. Due to the expansion, they are now looking for a high caliber professional for this vacancy. The ideal candidate will be offering a rewarding compensation package and promising career prospects The RoleCash Management and Liquidity Planning:<ul><li>Oversee daily cash flow and liquidity management for the APAC region, ensuring sufficient funding for operations and strategic initiatives.</li><li>Optimize cash positioning, pooling, and forecasting processes to enhance visibility and control across multiple jurisdictions.</li></ul>Bank Relationship Management:<ul><li>Build and maintain strong relationships with banking and financial partners across the APAC region to ensure competitive and efficient banking services.</li><li>Negotiate and manage banking facilities, including working capital funding, trade finance, and cash management services.</li></ul>Risk Management and Compliance:<ul><li>Identify and mitigate foreign exchange (FX), interest rate, and counterparty risks while adhering to the group's risk management policy.</li><li>Ensure compliance with local and international regulatory requirements, including tax and legal regulations related to treasury operations in APAC markets.</li></ul> Your Profile<ul><li>Experience: Minimum 8-10 years of progressive treasury experience in multinational corporations, with substantial exposure to APAC markets.</li><li>Education: Bachelor's degree in Finance, Accounting, Economics, or a related field. A professional certification such as CFA, ACT, CPA, or CTP will be highly regarded.</li><li>Technical Expertise: Proficiency in FX management, cash flow forecasting, and banking structures across multiple geographies; experience with treasury management systems is advantageous.</li><li>Regional Knowledge: Strong familiarity with the financial, regulatory, and market environments of APAC countries.</li><li>Skills: Excellent analytical, problem-solving, and communication skills; strategic thinker with a strong focus on detail and execution.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: <a href="https://rh.my.salesforce.com/a1GVT000003unif">67010-0013263532</a>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: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5hc3Rhc2lhLkNoYW4uNjAxNTYuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-07-17T05:54:48Z

Treasury Officer

Central and Western District, Central and Western District
remote
Permanent
20000 - 24000 HKD / Monthly
The Company"Are you ready to bring your expertise in treasury operations to a role where precision, compliance, and collaboration make all the difference? Our financial services banking client is looking for a Treasury Operations Officer and play a critical part in streamlining treasury market transactions, ensuring operational excellence, and driving impactful solutions every day!" The Role Clerical and Administrative Duties:<ul><li>Process and verify all clerical work related to treasury market transactionsand administrative tasks.</li></ul>Operational Support:<ul><li>Perform routine duties such as preparing and checking payments, confirming details of trades with counterparties, and posting accurate account entries.</li></ul>Regulatory Compliance:<ul><li>Prepare and ensure transactions comply with Head Office and regulatory requirements.</li></ul>Client Inquiries:<ul><li>Respond to inquiries related to treasury product settlementsin a professional and timely manner.</li></ul> Your ProfileEducation:<ul><li>HKDSE Levelor above. A degree holder with less experience will also be considered.</li></ul>Experience:<ul><li>Minimum of 4 years of relevant experiencein treasury marketing settlement.</li></ul>Technical Skills:<ul><li>Knowledge of RTGS-SWIFTNetand SWIFT Alliance systems.</li><li>Working knowledge of VBA, MS Excel Macro, and Alteryxare an advantage.</li></ul>Core Competencies:<ul><li>Ability to handle multiple tasks efficiently and perform well under pressure.</li><li>A strong team playerwith excellent communication and interpersonal skills.</li></ul>Language Skills:<ul><li>Good command of both English and Chinese(written and spoken).</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013259148By 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: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/TmljaG9sYXMueWV1bmcuMDQ4NDkuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-07-10T09:30:44Z

Senior Treasury Manager (APAC)

Central and Western District, Central and Western District
remote
Permanent
75000 - 85000 HKD / Monthly
The CompanyOur client is one of the world's leading luxury retail company. They are now looking for a high caliber professional for this new vacancy. The ideal candidate will be offering a rewarding compensation package and promising career prospects. The Role<ul><li>Manage cash operations, monitor liquidity status, oversee cash flow forecasting, banking arrangements, bank compliance alerts, and fee tracking for the region.</li><li>Monitor regional customer payment patterns, adoption rates, payment fraud risks, emerging payment technologies, regulatory requirements, and backend operational efficiency.</li><li>Oversee regional governance for the rollout of new customer payment services, including the selection of payment service providers, evaluation and adoption of payment solutions, and deployment of risk management tools.</li><li>Lead or actively contribute to treasury-related initiatives and automation projects, including implementing cash pooling, enhancing cash flow forecasting tools, rationalizing banking partners</li><li>Manage relationships with regional banking partners and oversee quality of banking services provided.</li></ul> Your Profile<ul><li>Degree holder in Accountancy/Finance or other related disciples, CPA, CTA is a plus</li><li>At least 10-15 years of relevant work experience in product-based industry</li><li>Strong knowledge of payment methods</li><li>Fluent in English, Mandarin and Cantonese</li><li>Immediately available is highly preferred</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference Number: 67010-0013272467By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5hc3Rhc2lhLkNoYW4uNzUxMDguMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-08-21T09:22:10Z

Chinese bank - WM Operations Senior Manager (up to 70K)

Central and Western District, Central and Western District
remote
Permanent
60000 - 70000 HKD / Monthly
The CompanyOur client, a leading Chinese bank, is seeking a highly experienced professional to join their Operations team within the Private Banking department. This role will provide operational support across a diverse range of asset classes, including equities, bonds, and treasury. The ideal candidate will play a key role in leading a team to monitor daily trade operations and participate in workflow enhancements, among other responsibilities. The Role<ul><li>Operational Support: Work closely with the Director to oversee essential operational tasks including managing static data, handling post-trade activities, ensuring settlement accuracy, overseeing cash flow operations, and administering nominee-related services.</li><li>Process Automation: Lead efforts to introduce automated solutions that simplify procedures, reduce manual intervention, and enhance overall operational productivity.</li><li>Product & Process Development: Support the design and rollout of new products and workflows by ensuring that adequate control mechanisms and resources are in place well before market launch.</li><li>Policy Improvement: Continuously evaluate and update operational guidelines to improve workflow efficiency and strengthen process reliability.</li><li>Front Office Liaison: Act as a knowledgeable resource for Front Office and business units by addressing their operational questions and resolving any related challenges.</li><li>Team Management Assistance: Help oversee team output and promote a culture of professionalism and high achievement within the operational group.</li><li>Cross-functional Collaboration: Engage regularly with various internal teams and external partners, coordinating efforts to swiftly identify and fix operational issues.</li><li>Compliance Management: Monitor day-to-day operations to guarantee full adherence to applicable regulations as well as the organization's internal standards.</li><li>System Enhancement: Participate actively in testing and deploying upgrades or new system functionalities to ensure smooth transitions and minimal disruptions.</li><li>Reporting & Analysis: Generate insightful reports for management review and perform special data analyses when required to support decision-making and process improvements.</li></ul> Your Profile<ul><li>Degree holder</li><li>About 10 years of experience in brokerage, wealth management, or private banking</li><li>Sound knowledge of CCASS and DCASS</li><li>Strong focus on control and proven success within Operations teams.</li><li>Demonstrates strong leadership abilities coupled with excellent communication and relationship-building skills.</li><li>Possesses proven experience in managing projects effectively, with a preference for candidates who have advanced knowledge of IT systems.</li><li>Fluent in both written and spoken English and Chinese (including Putonghua), with strong language proficiency in both.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013272401By 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: https://www.roberthalf.com.hk/privacy-statement. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5keS5jaG93LjI3NDY2LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-08-01T01:13:16Z

Office Administrator-Foreign i-bank (native English preferred)

Central and Western District, Central and Western District
remote
Permanent
30000 - 45000 HKD / Monthly
The CompanyOur client, a renowned global investment bank, is seeking an independent and self-motivated individual to support the Head of Administration. This role involves assisting with the oversight of regional office management and facilities management. The ideal candidate will be a self-starter who can work effectively with minimal supervision. The position offers the opportunity to contribute to a dynamic and global organization, working closely with a key leadership figure. The role requires someone who can take initiative and manage responsibilities independently, ensuring seamless operations across multiple locations. This is an excellent opportunity for someone looking to make a meaningful impact in a global financial institution. The Role<ul><li>Oversee the daily operations and service standards of office administration functions, including facilities management, front desk, mailroom, travel arrangements, pantry, and office supplies.</li><li>Develop, implement, and update office policies, procedures, and best practices to ensure compliance with organizational and regulatory standards.</li><li>Lead, mentor, and supervise a team of administrative professionals; conduct performance reviews and support their professional development.</li><li>Manage vendor relationships, including contract negotiation and service level monitoring for cleaning, security, office equipment, and other administrative suppliers.</li><li>Prepare, monitor, and manage the office administration budget; track expenditure and identify opportunities for cost optimization.</li><li>Ensure workplace health and safety protocols are enforced and coordinate regular inspections, drills, and compliance documentation.</li><li>Support business continuity and crisis management plans, including office evacuation drills and incident response coordination.</li><li>Implement and monitor office space planning and seating arrangements to optimize utilization and accommodate organizational changes.</li><li>Serve as a point of escalation for administrative issues, resolving problems promptly and maintaining a high standard of customer service.</li></ul> Your Profile<ul><li>Bachelor's degree, preferably in Business Administration, Management, or a related field.</li><li>8+ years of experience in office/facilities administration - preferably within financial services or investment banking.</li><li>Native English speaker is highly preferred.</li><li>Strong leadership, organizational, and communication skills, with the ability to handle confidential information discreetly.</li><li>Proficiency with MS Office Suite and experience using office management or facilities software.</li><li>Demonstrated ability to drive process improvement and deliver high service standards in a fast-paced environment.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013262611By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/QW5keS5jaG93LjY1NzM0LjEwOTE1QHJoaWhrLmFwbGl0cmFrLmNvbQ.gif">
2025-08-13T07:14:21Z

VP, Rates Trading (CNH), Global Markets

Hong Kong,
remote
Permanent
85000 - 100000 HKD / Monthly
The CompanyOur client is a leading international bank with a strong global footprint and a strategic focus on Asia-Pacific markets. Committed to innovation and growth, the bank is expanding its fixed income and derivatives trading capabilities to capitalize on emerging opportunities in offshore Chinese Yuan (CNH) markets. With a robust presence in Hong Kong and other key financial hubs, the bank offers a dynamic environment for professionals to drive impactful trading strategies while benefiting from a collaborative culture, competitive compensation, and access to cutting-edge technology. The RoleAs a Vice President Interest Rate Trader specializing in Cross Currency Swaps (CCS) involving CNH, you will play a pivotal role in the bank's expansion by executing and managing trades in the offshore Yuan market. Reporting to the Head of Rates Trading, you will contribute to building and optimizing the bank's CNH rates desk, focusing on interest rate-sensitive instruments with a strong emphasis on CCS. Key responsibilities include:<ul><li>Executing and pricing CCS in CNH pairs (e.g., USD/CNH, EUR/CNH), including structuring deals to hedge interest rate and FX risks for institutional clients.</li><li>Monitoring and analyzing CNH interest rate movements, yield curves, and offshore-onshore spreads to identify trading opportunities and arbitrage strategies.</li><li>Collaborating with sales teams to provide market insights, develop client solutions, and expand the bank's CNH trading book amid regional growth.</li><li>Managing portfolio risk through hedging strategies, utilizing tools like CNH Interest Rate Swaps (IRS) and Dim Sum bonds to mitigate exposures.</li><li>Ensuring compliance with regulatory requirements (e.g., HKMA, PBOC offshore policies) and contributing to the development of trading models and systems.</li><li>Mentoring junior traders and supporting the team's expansion efforts by onboarding new talent and processes.</li></ul>This role offers exposure to high-volume trading in a fast-paced environment, with opportunities to influence the bank's strategic direction in Asian fixed income markets. Your ProfileTo succeed in this role, you should be a seasoned professional with a proven track record in rates trading, particularly in CNH-denominated instruments.Essential qualifications and skills:<ul><li>Bachelor's degree in Finance, Economics, Mathematics, or a related field; advanced certifications (e.g., CFA, FRM) are advantageous.</li><li>5-8 years of experience in interest rate trading at a reputable international bank or financial institution, with at least 3 years focused on Cross Currency Swaps (CCS) involving CNH.</li><li>Strong technical expertise in CNH rates products, including pricing CCS, analyzing HIBOR-linked swaps, and managing yield curve strategies in offshore markets.</li><li>Proficiency in trading platforms (e.g., Bloomberg, Refinitiv) and quantitative tools for risk modeling and scenario analysis.</li><li>Deep understanding of PBOC policies, Hong Kong's offshore Yuan market dynamics, and global macroeconomic factors affecting CNH rates.</li><li>Excellent analytical, communication, and client-facing skills, with the ability to thrive in a collaborative, high-pressure environment.</li><li>Fluency in English; proficiency in Mandarin is highly desirable given the focus on CNH markets.</li></ul> Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. Reference No. 67010-0013285397By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://www.roberthalf.com/hk/en/privacy">https://www.roberthalf.com/hk/en/privacy</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.<img src="https://counter.adcourier.com/SG9yYWNlLlBvb24uMjc4MDAuMTA5MTVAcmhpaGsuYXBsaXRyYWsuY29t.gif">
2025-08-25T01:17:37Z