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5 to 10 yrs
Bachelor
$50K-80K/M
Lead and oversee all compliance matters
Draft, update, and maintain compliance manual
8-10 years of relevant experience required
Levin Human Resources Development Limited
Over 10 yrs
No degree required
$48K-96K/M
Highly competitive compensation package including equity participation
JD from top-tier law school with active bar admission
10+ years compliance leadership experience at bulge bracket investment banks
5 to 10 yrs
Bachelor
$40K-70K/M
Passed Insurance Authority-recognized Paper 1 examination preferred
Experience in AML, sanctions compliance, and CDD in financial institutions
Familiarity with Hong Kong's financial regulatory guidelines
5 to 10 yrs
Bachelor
$40K-70K/M
Pass Insurance Authority-recognized Paper 1 examination preferred
Familiarity with Hong Kong's financial regulations and guidelines
3+ years compliance experience in financial institutions
5 to 10 yrs
Bachelor
$40K-70K/M
Passed Insurance Authority-recognized Paper 1 examination preferred
Experience in financial institutions' compliance-related work required
Familiarity with Hong Kong's financial regulators' regulations essential
5 to 10 yrs
Bachelor
$40K-70K/M
Assist in identifying and assessing compliance risks in insurance brokerage business
Experience in financial institutions' compliance-related work preferred
Passed Insurance Authority-recognized Paper 1 ("Essentials of Insurance") examination preferred
3 to 5 yrs
Bachelor
Negotiable
3+ years in compliance management within Hong Kong financial institutions
Bachelor's degree in Law, Finance, Accounting, or related field
Fluent in English and Cantonese, skilled in bilingual reporting
3 to 5 yrs
Master
$35K-50K/M
3+ years in compliance management experience in Hong Kong public funds
Bachelor's degree in Law, Finance, Accounting, or related field
Deep knowledge of AML, KYC, data privacy (GDPR/PDPO)
5 to 10 yrs
Bachelor
$60K-90K/M
领导及监督整体合规事务
8-10年合规相关工作经验
具备持有客户资产的第9类持牌资产管理公司工作经验者优先
5 to 10 yrs
Bachelor
$60K-90K/M
领导及监督资产管理工作,确保合规
8-10年合规相关工作经验
全面了解客户入职流程,丰富反洗钱审查及KYC经验
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