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Legal职位 - 金融服务与银行类别

  • 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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  • Country head - Precious metals (Singapore / HK)

    Hong Kong SAR
    全职

    The Country Head will spearhead the strategic, commercial, and operational leadership of the business in-country. This executive will oversee sales, trading, operations, logistics, warehousing, finance, and legal functions, driving sustainable growth and market leadership.

    • Identify growth opportunities across institutional, retail for precious metals
    • Lead sales development across gold, silver, and platinum products.
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