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Pre Employment Declaration
"I need a Pre-Employment Declaration for our Hong Kong financial services firm that includes enhanced due diligence clauses and specific sections about financial crime disclosure, as we're expanding our trading desk operations in March 2025."
1. Personal Information: Employee's full name, HKID/passport number, contact details, and current address
2. Immigration Status: Declaration of right to work in Hong Kong and current visa status if applicable
3. Previous Employment: Declaration regarding any existing employment contracts or non-compete obligations
4. Application Accuracy: Declaration that all information provided during the application process is true and complete
5. Criminal Record: Declaration of any unspent criminal convictions relevant to the role
6. Health Status: Declaration of any medical conditions that might affect job performance (must comply with Disability Discrimination Ordinance)
7. Data Privacy Consent: Consent for collection, processing, and sharing of personal data in accordance with PDPO
8. Acknowledgment: Acknowledgment that false declarations may result in termination or withdrawal of job offer
9. Signature Block: Space for declarant's signature, date, and witness details if required
1. Professional Qualifications: Declaration of professional qualifications and licenses when required for regulated professions
2. Bankruptcy Status: Declaration of bankruptcy status, typically required for financial sector positions
3. Conflicts of Interest: Declaration of any business interests or relationships that might conflict with the role
4. Medical Examination Consent: Consent to undergo medical examination if required for the role
5. Security Clearance: Declaration related to security clearance requirements for sensitive positions
6. Intellectual Property: Declarations regarding previous IP obligations that might affect new employment
1. Schedule 1 - Prohibited Occupations: List of positions or industries where the candidate has agreed not to work due to previous employment restrictions
2. Schedule 2 - Required Documentation: Checklist of documents that must be provided to support the declarations made
3. Schedule 3 - Data Privacy Policy: Detailed privacy policy explaining how personal data will be collected, used, and stored
4. Appendix A - Professional Credentials: List of required professional qualifications and certifications for the role
Authors
Declarant
Personal Data
Confidential Information
Employment Application
Job Offer
Material Information
Professional Qualifications
Prohibited Occupations
Related Companies
Restricted Information
Sensitive Personal Data
Spent Conviction
Unspent Conviction
Working Rights
Immigration Status
Conflict of Interest
Group Companies
Intellectual Property Rights
Non-Compete Obligations
Previous Employer
Professional Bodies
Regulatory Requirements
Required Documentation
Data Protection Laws
Employment Ordinance
False Declaration
Immigration Status
Right to Work
Previous Employment
Non-Compete Obligations
Criminal Record
Bankruptcy Status
Professional Qualifications
Data Privacy Consent
Medical Declaration
Conflict of Interest
Document Authenticity
False Declaration Consequences
Information Accuracy
Intellectual Property
Confidentiality
Professional Licenses
Regulatory Compliance
Security Clearance
References Authorization
Background Check Consent
Declaration Acknowledgment
Financial Services
Banking
Insurance
Legal Services
Healthcare
Education
Technology
Manufacturing
Retail
Professional Services
Transportation
Hospitality
Construction
Real Estate
Telecommunications
Human Resources
Legal
Compliance
Risk Management
Talent Acquisition
Employee Relations
Operations
Administration
Corporate Governance
Human Resources Director
HR Manager
Recruitment Manager
Compliance Officer
Legal Counsel
HR Business Partner
Talent Acquisition Specialist
Employee Relations Manager
HR Administrator
Hiring Manager
Department Head
Risk Manager
Operations Manager
Company Secretary
Chief Human Resources Officer
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