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- ... processing of all corporate licensing applications with the SFC, HKMA, Insurance Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the associated staff, directors, MICs, Responsible Officers and substanti...
HKD 80k /月
As Vice President of Licensing and Regulatory Affairs within the Compliance Department in Hong Kong, you'll lead strategic licensing initiatives and regulatory tracking across both institutional and individual levels. This role demands seasoned expertise in compliance,...- ... About the team You will be part of a global Legal, Risk and Compliance team to jointly build and operate a best-in-class regulatory compliance program as Reap seeks to deepen its roots in its Hong Kong headquarters. You will report directly to the General Couns...
- ...ompliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key regulatory compliance functions, with a particular focus on licensing oversight, regulatory engagement, and the strategic orchestration of f...
- ...ge of current financial market situation or financial product would be an advantage KEY RESPONSIBILITIES Perform and manage regulatory and general compliance issues, such as licensing, personal account dealing, compliance training and other reporting and filing to...
- ...p that redefines insights, delivers efficiency and helps our clients stay ahead. The Global Payments Solutions Non-Financial Regulatory Reporting Center of Excellence (GPS NFRR COE) centrally manage the ownership of GPS NFRRs. As a GPS NFRR COE Report Owner at Ban...
- ...bs globally, the firm is recognised for delivering strategic, commercially focused advice to clients navigating complex legal and regulatory challenges. Its Hong Kong office is a dynamic and collaborative environment, offering outstanding opportunities for professional ...
- ...rcial sense ~1-2 years of relevant experience gained from financial institution is an advantage ~ Knowledge of compliance and regulatory requirements in banking / consumer finance industry is an advantage ~ Proficient in MS Office Applications and Chinese word pro...
- ... risk control operations • Prepare reports and data • Compose, update and implement policies and procedures which comply with regulatory requirements and company-objectives-aligned • Monitor and streamline the real-time operation of all systems • Perform UATs fo...
- ...h developers to enhance algorithmic trading systems and tools. Monitoring and managing trading risks to ensure compliance with regulatory requirements. Providing insights on market dynamics and recommending strategy adjustments as needed. Maintaining clear and ...
- ...nsuring statutory filings are duly made. Work with the team manager to ensure the planning, coordination and completion of all regulatory obligations and administration requirements within strict deadlines for the portfolio of entities, including preparation of statu...
- ...nts to understand their needs and develop tailored IPO strategies. Manage relationships with underwriters, legal advisors, and regulatory bodies. Conduct thorough market research and analysis to inform IPO readiness assessments. Prepare and review necessary doc...
- ...bsite updates. Organize events, webinars, and sponsorships to enhance brand visibility. Ensure all marketing materials meet regulatory and brand standards. Requirements Bachelor's degree in Marketing, Business, Communications, or related field. Proven ...
- ...o ensure the application is developed according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included in the related system development Lead and manage IT projects as assigned Requirements:...
- ...ewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirements. Completing CDD data entry and maintaining data quality. Performing Screening Checks and analysing results ide...
- ...Microsoft Office Suite (Outlook, Word, Excel, PowerPoint). ~ Comprehensive understanding of applicable statutory laws and legal/regulatory requirements, including anti-money laundering regulations. ~ Keen attention to detail and a commitment to achieving excellence ...
- ...aise with banks to handle inquiries regarding the client funds Provide operational support to ensure workflows comply with SFC regulatory and internal operating guidelines Perform UAT for system development / enhancement Assist any ad-hoc duties as required ...
- ... experience in site supervision and project coordination. Sound understanding of construction practices, safety protocols, and regulatory requirements Both fluent in Cantonese , Mandarin and English. Excellent communication and interpersonal abilities Sound ...
- ...nd recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and provide advice and recommendations. ~ Influences and negotiates with seniors across functions and m...
- ...er work for periodic board and sub-committee meetings relating to the trust structures and underlying companies. Attend to the regulatory filings for onshore and offshore entities. Maintain minute books and registers in good order. Handle KYC due diligence, FAT...
