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Compliance Specialist - Top US FI firm

Hong Kong Temporary HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 per year) View Job Description
The Compliance Specialist role focuses on ensuring adherence to regulatory requirements and internal policies within the professional services industry. This position offers an excellent opportunity to contribute to compliance initiatives in one of the top US FI firm.
  • Knowledge in US FCPA regulation and Anti-bribery compliance
  • Good working experience in APAC/ US operational compliance

About Our Client

Our client is a reputable organisation within the professional services industry, they are currently hiring a Compliance Specialist to be responsible for operational compliance support, policy advisory and risk project review, candidate must have good knowledge in U.S. Foreign Corrupt Practice Act and Anti-bribery compliance and exposure for APAC or US compliance regulation.

Job Description

  • Supporting the implementation and monitoring of compliance programs within the banking and financial services department.
  • Ensuring adherence to industry regulations and internal policies.
  • Assisting in the preparation and submission of regulatory reports and filings.
  • Conducting compliance risk assessments and recommending improvements.
  • Providing guidance and training to employees on compliance matters.
  • Maintaining up-to-date knowledge of regulatory changes and industry standards.
  • Collaborating with internal teams to address compliance-related concerns.
  • Assisting in audits and investigations as required.

The Successful Applicant

  • Bachelor's Degree holder of business administration or relevant discipline
  • at least 5 years of working experience under APAC / US operational compliance
  • Must have good knowledge in U.S. Foreign Corrupt Practice Act and Anti-bribery compliance regulation
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese

What's on Offer

  • Stimulating and challenging work
  • Great global exposure
  • 16 days of AL
  • medical benefits included
  • Bonus included
Contact
Michelle Leung
Quote job ref
JN-042026-7006131
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-042026-7006131

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.