8

Compliance Legal职位招聘信息

  • Manager/Senior Manager - Restricted Securities (Compliance)

    International
    全职

    This role sits within the compliance function and is responsible for overseeing restricted securities controls in support of direct and fund investment activity. The position partners closely with investment teams to ensure adherence to information‑barrier, MNPI and regulatory requirements.

    • Support for career development and growth within the organisation.
    • Exposure to challenging and impactful projects
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  • Compliance Lead - Crypto Firm

    全职
    RMB805,462 - RMB894,957 年薪

    This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.

    • Looking for compliance generalist bkgd from bank !
    • Looking for global markets/capital markets compliance bkgd !
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  • Vice President / Director Compliance - Asset Management Firm

    全职
    RMB805,462 - RMB1,342,436 年薪

    This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.

    • Looking for 10+ years of buyside compliance experience !
    • Equivalent to Head of Compliance level !
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  • Head of KYC - FCC Department - Retail Bank

    全职
    RMB626,470 - RMB805,462 年薪

    This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.

    • manage a large team of KYC staff
    • review the entire CDD/KYC process
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  • Regulatory Compliance Specialist - Crypto Merchant Bank

    全职
    RMB894,957 - RMB1,521,428 年薪

    This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.

    • Newly created headcount
    • want strong regulatory compliance background
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  • 二级债券自营合规岗位

    北京
    全职

    该岗位负责证券公司二级市场业务的合规审查、咨询、培训、检查等工作，要求具备相关专业背景、7 年以上相关经验（含二级市场合规管理经验）、扎实专业能力及流利英语水平。

    • 主要负责二级市场业务的合规工作，希望候选人具备证券行业合规工作经验。
    • 外资券商，业务发展前景朝阳，外资文化风格。
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  • China Legal and Compliance head- European Company

    北京市
    全职



    A european company is looking for a Head of legal and Compliance (Sole counsel) to support their China business.

    一家欧洲外企诚聘中国区法律与合规负责人，全面负责法律、合规、公司治理及并购支持。该职位直接向中国区CEO汇报，并与集团法务及合规团队紧密合作。虚线汇报给global legal + global compliance.

    • International environment
    • Stable platform
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  • 法务合规一号位-大型医药健康集团

    北京市
    全职
    RMB1,500,000 - RMB2,001,000 年薪

    我们受一家大型多元化集团委托，寻找一位具备国际化视野的法务与合规负责人。该集团业务涵盖医药健康、大宗贸易及产业投资等多个领域，在全球多个市场持续拓展。

    随着国际化战略的深化，公司正加速构建统一、高效且符合全球监管要求的法务与合规体系。本岗位将直接参与集团核心决策，是关键高管岗位之一。

    • Stable Platform
    • 法务合规一号位
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