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- ...ficiency in MS Excel, Visio, and PowerPoint for data analysis and process mapping. • Knowledge of regulatory requirements, such as HKMA (TM-G-1, TM-G-2), PDPO, or PCI-DSS, is highly preferred. • Excellent command of written and spoken English and Chinese, with the a...
- A leading recruitment firm in Hong Kong is seeking a Compliance Specialist to oversee investment and insurance compliance. The ideal candidate will have a Bachelor's Degree in Law or Finance and a minimum of 2 years experience in compliance within the financial sector. ...
Randstad Hong Kong Limited
Hong Kong2 days ago - A leading financial institution is seeking a Finance Manager/Senior Manager for HKMA Regulatory Reporting. The role involves ensuring timely implementation and monitoring of regulatory returns, overseeing financial reporting compliance, and providing financial analytics...
Projob21.com Ltd.
Hong Kong23 hours ago - Finance AD/Dir, HKMA Regulatory Reporting Est. European Private Bank with credit rating of A+; footprint in over 20+ location and hiring over 4000 employees to search for HKMA CAR Returns Regulatory Reporting VP. Global Industry Leader in Private Banking HKMA...
Projob21.com Ltd.
Hong Kong23 hours ago HKD 20k - HKD 32k
...their business expansion, they are looking for a Finance Associate to join their Finance team. The Role Assist in preparing HKMA banking returns and ensure all the reporting requirements are accurately and timely. Handle daily accounting duties and manage th...- ...nking regulations, managing client documentation, and supporting RMs with their operational needs. Candidates must have a license in HKMA Relevant Individual Type 1, alongside substantial client service experience in the banking industry, which is essential for success ...
Leadingnation
Hong Kong23 hours ago - Finance Manager/Senior Manager, HKMA Regulatory Reporting Global Industry Leader in Private Banking HKMA Regulatory: SACCR, Large Exposure & Basel 3 Our Client Most sustainable Global European Private Bank with credit rating of Aa2 and total AUM of USD 290 B...
Projob21.com Ltd.
Hong Kong23 hours ago - .... Ideal candidates will have at least 8 years of regulatory compliance experience with international banks, strong communication skills, and a solid understanding of HKMA requirements. This position offers excellent job security and work-life balance. #J-18808-Ljbffr
Projob21.com Ltd.
Hong Kong23 hours ago - ...th their business expansion, they are looking for a Finance Associate to join their Finance team. The Role Assist in preparing HKMA banking returns and ensure all the reporting requirements are accurately and timely. Handle daily accounting duties and manage th...
Leadingnation
Hong Kong4 days ago - ...dherence, and conducting KYC/due diligence for high net worth clients. Candidates should have strong experience in compliance within HKMA regulated banks along with proficiency in English, Mandarin, and Cantonese. This position offers excellent job security and a suppor...
Projob21.com Ltd.
Hong Kong4 days ago - A prominent global finance firm in Hong Kong is seeking a Senior Accountant to handle HKMA regulatory reporting. The ideal candidate will have over 6 years of experience in financial regulations and CPA qualifications. Responsibilities include producing regulatory retur...
Projob21.com Ltd.
Hong Kong4 days ago - A leading international financial institution based in Hong Kong seeks a qualified candidate for the position of HKMA CAR Returns Regulatory Reporting VP. You will manage the compliance and reporting of HKMA regulatory returns, support financial analytics across the reg...
Projob21.com Ltd.
Hong Kong23 hours ago - ***Compulsory: Hands on SFC / HKMA recruitment regulatory Benefits Work life balance, open management style Young, energetic, gd $$ and bonus Excellent work environment, stable and flexible work mode Qualifications ~ Bachelor’s degree ~15 years equiva...
Leadingnation
Hong Kong4 days ago - ...ntal Leadership Award 2019”; Awarded “Excellent SME Award” from The Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Management Association. Check out more about us at Responsibilities...
- ...ntal Leadership Award 2019”; Awarded “Excellent SME Award” from The Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Management Association. Check out more about us at Responsibilities...
- HKMA David Li Kwok Po College Our College, a leading EMI DSS secondary school, is dedicated to nurture global future leaders. We are now inviting professional and passionate teachers to join our teaching community commencing September 20 26. Mathematics Teach...
- ...ntal Leadership Award 2019”; Awarded “Excellent SME Award” from The Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Management Association. Check out more about us at Responsibilities...
- ...ses (such as payment, DeFi, cross-border settlement, etc.); Ensure that stablecoins comply with the Hong Kong Monetary Authority (HKMA) "Stablecoin Issuer Supervision System" and other applicable regulations (such as AML/CFT); Collaborate with the legal team to fo...
HKD 60,000k - HKD 80,001k per month
...tries. Responsibilities： Act as Responsible Officer under SFC licensing regime (Types 1, 4, 6, or 9) Ensure compliance with HKMA, SFC, and Payment Systems regulations Oversee AML, CTF, and KYC frameworks Establish internal controls, compliance manuals, an...- ...he development and enhancement of fraud prevention and detection strategies, controls and early warning mechanisms in alignment with HKMA’s Guideline on Prevention of Money Laundering & Terrorist Financing and the latest anti-fraud expectations Collaborate closely wi...
- ...ompliance experience gained in a financial institution, law firm, consultancy, or regulatory body. Solid understanding of SFC and HKMA regulations, including the SFC’s policies and procedures. Strong technical knowledge of the fund management or broking sector, pl...
- ...ntal Leadership Award 2019”; Awarded “Excellent SME Award” from The Hong Kong Institute of Human Resource Management; Awarded “HKMA Quality Award - Special Award for SMEs” from The Hong Kong Management Association. Check out more about us at Responsibilities...
- ...ion initiative every 2 months. Unblocking & Compliance: Zero backlog of escalated complex cases and 100% adherence to updated IA/HKMA regulatory standards. Project Delivery: On-time delivery of operational workstreams for new product launches and system migratio...
- ...ly-career professionals; Intensive on-job-training will be provided Acquirement of relevant qualifications for RI licensing under HKMA, TMA membership and ATMP or CTMP certification is being expected within the first year of joining Willing to work on Saturday and...
- ...t/Margining. Ensure adherence to the SFC’s Client Money Rules and Securities and Futures (Keeping of Records) Rules. Also SFC and HKMA guidelines and internal policies, particularly regarding Client Money Rules and AML/KYC protocols. Manage reporting requirements ...
- ...e 1 of AML/CFT is an advantage ~ Sound knowledge in banking services and well versed with the contemporary regulatory requirements e.g. AML Ordinance, HKMA, circulars and guidelines etc ~ Self-motivated, good interpersonal, analytical and presentation skills
- ... Strong understanding of network and infrastructure security, security policy frameworks and regulatory standards (e.g., ISO 27001, HKMA, SFC) Personal Skills: Strong analytical and problem-solving skills. Excellent communication and documentation abilities....
- ... This position is subject to the Mandatory Reference Checking (MRC) Scheme which is implemented by the Hong Kong Monetary Authority (HKMA). In the event of BEA proceeding with a potential offer, you are obligated to give consent for the bank to conduct reference checks ...
- ...". If applicable, the successful applicant’s offer confirmation is subject to the result of Mandatory Reference Check (MRC) under HKMA’s mandatory requirement. For details, please visit the corresponding website: Personal information collected will be used for con...
HKD 30,000k - HKD 38,001k per month
... : Ensure all daily activities, investment/banking transactions, and marketing promotions comply strictly with internal policies and HKMA regulatory requirements . ✅ Requirements # Minimum 1 year of experience as an RM Assistant. # Holder of IIQE Papers 1, 2...
