4 Justice Director jobs in Hong Kong

Join to apply for the Associate Director, Legal role at CTF Life

1 week ago Be among the first 25 applicants

Join to apply for the Associate Director, Legal role at CTF Life

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About The Role
Provide legal support and advice in respect of corporate, commercial and insurance matters, with a particular focus on investment matters. Lead major projects assigned independently, including without limitation, investment, transaction and M&A projects / initiatives.

About The Role
Provide legal support and advice in respect of corporate, commercial and insurance matters, with a particular focus on investment matters. Lead major projects assigned independently, including without limitation, investment, transaction and M&A projects / initiatives.
What the role is?

• Rendering effective legal assistance in the preparation of legal opinions, studies, reports and correspondence, as required from time to time by various departments
• Providing legal advisory services to, and, if necessary, through liaising, instructing, managing and monitoring external counsels, to provide practical and cost-effective legal advice to Investment Team on projects and initiatives, including but not limited to, (i) investment into private equity funds; (ii) investment into hedge funds; (iii) investment into debt instruments; (iv) real estate investments; (iv) electing most favoured nation provisions to take the benefit of preferential terms offered by private equity funds mangers; (v) providing legal support on post private equity funds investment activities; (vi) negotiating over-the-counter derivative contracts and compliance with their associated rules imposed by overseas and Hong Kong regulators; and (vii) rebate agreements for investments into exchange traded funds
• Ensuring the provision of appropriate legal advice on a diverse range of substantive and procedural questions of law arising in the Company’s operations, firmly securing the interest of the Company, as required by the operational departments
• Performing legal review and conducting negotiations of contractual materials (such as tenancy agreements, consultancy agreements, sponsorship agreements, non-disclosure agreements, advisory agreements, employment agreements, HR-related policies and documentations, distribution agreements, agency contracts) to ensure their legal compliance and to protect the interests of the Company and its stakeholders
• Providing legal support for the development of new or existing insurance products, ILAS products and group policies
• Advising on responses to customer complaints and litigations initiated by customers and company’s business partners
• Assisting in development of agency workforce by reviewing agreements for recruitment of agents
• Assisting in other ad-hoc projects as assigned by supervisor from time to time
  

• A qualified Hong Kong lawyer
• 15 years post qualification experience with experience in handling investment related transactions
• Familiar with compliance works and relevant laws and regulations
• Good drafting, analytical and communication skills
• Excellent command of spoken and written English and Chinese (Mandarin would be an advantage)
• Good project management, time management and stress management skills
• Independent, able to work under pressure, resilient with good interpersonal skills and a good team player
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Legal
• Industries Insurance

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Join to apply for the Director, Compliance (Legal, Risk & Compliance Department) role at CMU OmniClear Limited

2 days ago Be among the first 25 applicants

Join to apply for the Director, Compliance (Legal, Risk & Compliance Department) role at CMU OmniClear Limited

Director, Compliance (Legal, Risk & Compliance Department)

Key Responsibilities

• Develop, review and implement relevant compliance policies, procedures and guidelines, including those related to the code of conduct, personal securities trading restrictions, outside appointments, gifts and entertainments, and treasury management activities
• Enhance the anti-money laundering (AML) and know-your-customer (KYC) framework to accommodate the growing number of overseas participants in our client base
• Develop and maintain a compliance program that aligns with industry best practices and regulatory requirements
• Ensure compliance with relevant regulatory requirements, including those related to AML and KYC
• Establish a framework for reporting and managing incidents of non-compliance to ensure timely and effective responses to compliance breaches or concerns
• Maintain relationship with regulators (e.g. Financial Market Infrastructure Oversight Division under the Hong Kong Monetary Authority) regarding compliance with the Payment Systems and Stored Value Facilities Ordinance (Cap. 584), the Principles for Financial Market Infrastructures (PFMI) and other relevant laws and regulations
• Collaborate with stakeholders to develop compliance assessments and mitigation strategies
• Develop and maintain compliance reports and dashboards to provide insights to senior management
• Stay up-to-date with industry developments and emerging regulatory requirements, providing guidance on compliance best practices

Requirements

• University degree in Finance, Business Management, Risk management, Law or related fields.
• At least 8 years of experience in compliance within the financial services industry, preferably in capital markets or central securities depositories or custody business
• Familiarity with financial markets and the regulatory frameworks applicable to financial market infrastructures (e.g. payment systems, central securities depositories)
• Understanding of the operation of Euroclear, Clearstream or DTCC is a distinct advantage
• Proven track record of developing and implementing effective compliance programs
• Strong understanding of compliance principles, including AML and KYC requirements
• Organised and detail-oriented, with effective communication skills
• Strong problem-solving and analytical skills, and highly motivated with the ability to manage competing priorities and meet deadlines
• Excellent command of spoken and written English; proficiency in Chinese is preferable
• Candidates with supplementary experience and qualifications will also be considered, even if they do not meet all of the specified requirements above

(Candidates with less experience may be considered for an offer of appointment at Associate Director level.)

Conditions of service

• Appointment will be offered by CMU OmniClear
• A competitive remuneration package will be offered. There is flexibility to take account of additional experience and qualifications
• Fringe benefits include medical and dental benefits and paid annual leave

Closing Date for Application: 30 August 2025.

Please visit our website at for more information about the position.

• Seniority level Director

• Employment type Full-time

• Job function Other

Referrals increase your chances of interviewing at CMU OmniClear Limited by 2x

Get notified about new Director of Compliance jobs in Hong Kong, Hong Kong SAR .

Central & Western District, Hong Kong SAR 2 months ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

Join to apply for the Director, Compliance (Legal, Risk & Compliance Department) role at CMU OmniClear Limited

2 days ago Be among the first 25 applicants

Join to apply for the Director, Compliance (Legal, Risk & Compliance Department) role at CMU OmniClear Limited

Director, Compliance (Legal, Risk & Compliance Department)

Key Responsibilities

• Develop, review and implement relevant compliance policies, procedures and guidelines, including those related to the code of conduct, personal securities trading restrictions, outside appointments, gifts and entertainments, and treasury management activities
• Enhance the anti-money laundering (AML) and know-your-customer (KYC) framework to accommodate the growing number of overseas participants in our client base
• Develop and maintain a compliance program that aligns with industry best practices and regulatory requirements
• Ensure compliance with relevant regulatory requirements, including those related to AML and KYC
• Establish a framework for reporting and managing incidents of non-compliance to ensure timely and effective responses to compliance breaches or concerns
• Maintain relationship with regulators (e.g. Financial Market Infrastructure Oversight Division under the Hong Kong Monetary Authority) regarding compliance with the Payment Systems and Stored Value Facilities Ordinance (Cap. 584), the Principles for Financial Market Infrastructures (PFMI) and other relevant laws and regulations
• Collaborate with stakeholders to develop compliance assessments and mitigation strategies
• Develop and maintain compliance reports and dashboards to provide insights to senior management
• Stay up-to-date with industry developments and emerging regulatory requirements, providing guidance on compliance best practices

Requirements

• University degree in Finance, Business Management, Risk management, Law or related fields.
• At least 8 years of experience in compliance within the financial services industry, preferably in capital markets or central securities depositories or custody business
• Familiarity with financial markets and the regulatory frameworks applicable to financial market infrastructures (e.g. payment systems, central securities depositories)
• Understanding of the operation of Euroclear, Clearstream or DTCC is a distinct advantage
• Proven track record of developing and implementing effective compliance programs
• Strong understanding of compliance principles, including AML and KYC requirements
• Organised and detail-oriented, with effective communication skills
• Strong problem-solving and analytical skills, and highly motivated with the ability to manage competing priorities and meet deadlines
• Excellent command of spoken and written English; proficiency in Chinese is preferable
• Candidates with supplementary experience and qualifications will also be considered, even if they do not meet all of the specified requirements above

(Candidates with less experience may be considered for an offer of appointment at Associate Director level.)

Conditions of service

• Appointment will be offered by CMU OmniClear
• A competitive remuneration package will be offered. There is flexibility to take account of additional experience and qualifications
• Fringe benefits include medical and dental benefits and paid annual leave

Closing Date for Application: 30 August 2025.

Please visit our website at for more information about the position.

• Seniority level Director

• Employment type Full-time

• Job function Other

Referrals increase your chances of interviewing at CMU OmniClear Limited by 2x

Get notified about new Director of Compliance jobs in Hong Kong, Hong Kong SAR .

Central & Western District, Hong Kong SAR 2 months ago

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.