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Rhenus Logistics Hong Kong Limited is seeking an expert to manage COL agents and vendors. This role involves overseeing compliance with international shipping regulations and managing contracts with third-party service providers. The successful candidate will have extensive knowledge of ocean freight operations, claim handling processes, and relevant country...
The position is offered as a 6‑month contract on a renewable basis , with a view to conversion into a permanent role. Key Responsibilities Provide day‑to‑day compliance support to an SFC‑licensed entity (Type 1 and Type 4). Manage entity and individual licensing matters , including SFC applications, notifications, and ongoing regulatory filings. Own core PE ...
Responsibilities Assist in day-to-day firm legal & compliance issues and fund operations as a primary contact window for both internal and external stakeholders Assist in handling legal & compliance tasks to ensure adherence to the HK SFC, US SEC and CIMA’s (Cayman Islands) rules and guidelines. This includes providing support on regulatory reporting, drafti...
Leadingnation is looking for a Secretary and Administrator located in Central, Hong Kong. The role involves supporting clients with SFC licensing applications, compliance matters, and office administration tasks. Candidates should have 1-2 years of relevant experience or be fresh graduates. Key requirements include good English and Mandarin communication ski...
Grand Alliance Asset Management Limited is seeking a Compliance Officer based in Central, Hong Kong. The role involves handling daily firm legal and compliance issues, ensuring adherence to regulatory standards, and performing compliance reviews. Candidates should have a Bachelor’s degree in relevant fields, strong communication skills, and at least three ye...
Key Responsibilities Regulatory Leadership: Act as the primary point of contact for the Securities and Futures Commission (SFC), managing all licensing applications, on‑site inspections, and ongoing regulatory correspondence. Framework Design: Develop, implement, and oversee a comprehensive compliance program covering SFC Type 1 (Dealing in Securities) and T...
JW Michaels & Co. is seeking a Head of Compliance for their newly launched Hong Kong office. This is a unique opportunity to be a founding member of the compliance program, working closely with the global Head of Legal & Compliance. The ideal candidate will have over 12 years of compliance experience, particularly in equities and capital markets. They should...
OSL is seeking an experienced Head of Global Compliance / MLRO to oversee the compliance framework across its global operations in Hong Kong. The ideal candidate should have 10+ years of experience in compliance and financial crime with strong expertise in cross-border payments and cryptocurrency regulations. Responsibilities include leading compliance initi...
ACCA Careers in Hong Kong seeks a Head of Compliance/Chief Compliance Officer with over 8 years of compliance experience. The role involves managing the relationship with the Securities and Futures Commission (SFC), overseeing the compliance program, and providing advisory on regulatory developments. Candidates must have a relevant university degree and prof...
The Compliance Assistant supports the organization’s compliance framework by assisting in the implementation, monitoring, and maintenance of internal policies, procedures, and regulatory requirements. This role helps ensure that business activities are conducted in accordance with applicable standards, internal controls, and ethical guidelines, contributing ...
