Compliance jobs in Hong Kong

The Legal & Compliance Specialist will focus on ensuring compliance, managing legal risks, and supporting the organisation's legal operations.

As a Senior Risk & Compliance Lawyer, you will be responsible for overseeing and managing risk and compliance matters within the legal department. Based in Hong Kong, this role focuses on ensuring adherence to regulations and best practices.

An exclusive and confidential opportunity for an experienced legal and compliance leader to head both functions within a sophisticated investment platform. The role offers broad exposure across private equity, fund investments, regulatory matters, corporate governance and strategic business initiatives.

This role will focus on a well rounded compliance role for a well known securities firm. This permanent position requires expertise in regulatory frameworks and compliance practices to ensure organisational adherence to relevant standards.

The Compliance Officer role in the energy industry focuses on ensuring adherence to regulatory requirements and internal policies within the accounting and finance department. This permanent position offers a structured compensation package and opportunities to manage compliance processes effectively.

作为中国区法务与合规负责人，您将领导中国大陆及香港地区的法律、合规及企业治理工作，为管理团队提供战略建议，并推动企业实现合规经营与可持续增长。

As the Head of Legal & Compliance, you will serve as a trusted advisor to the China leadership team, providing strategic legal and compliance leadership advice.

We are looking for an Assistant Manager (Legal & Compliance) with strong experience in technology law and the regulatory requirements related to the industry.

The position is for a Compliance and Legal Director (with a title appointed based on experience) in Hong Kong, responsible for overseeing investment compliance, marketing reviews, client KYC, legal documentation, and SFC reporting. The ideal candidate must have at least 8 years of compliance and legal experience within an SFC-Licensed Type 9 asset management firm, along with strong trilingual communication skills.

Join a leading global apparel manufacturer as a Trade Compliance Specialist, supporting US-bound imports from Asia. You'll manage CBP compliance, HTS classification, ACE Portal activities, customs broker coordination, and trade compliance programs, while acting as a key liaison between factories, logistics partners, and US teams to ensure smooth and compliant import operations.

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.

This is a leadership role focusing on business compliance advisory for global markets. The products include fixed income, structured products, equities, wealth management, securities, and asset management.

This role will lead the retail banking compliance team whilst providing business advisory for their retail banking business. This person will also be responsible for senior stakeholder management.

Our client is currently looking for a Compliance Advisory (Project based), responsible for compliance advisory, monitoring, review surveillance task and handle SFC S181 / 182 requests. Candidate should have at least 2 years of working experience in professional practice and regulatory compliance field within private banking/ wealth management.

This role provides compliance advisory support to the Global Markets business, covering product reviews, regulatory compliance, and stakeholder engagement. It is ideal for a compliance professional with Global Markets knowledge and experience managing regulatory risks in a banking environment.

A fintech firm is seeking an AML Compliance Officer & MLRO to oversee its Hong Kong AML/CFT framework, regulatory compliance, and financial crime risk management programme. The role will serve as the key regulatory liaison and provide compliance advisory to senior management while ensuring adherence to local licensing requirements.

We are hiring a Legal Assistant who is experienced in post-IPO compliance with a strong understanding of Hong Kong listed companies requirements.

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。

We are hiring an experienced Conflicts Analyst to join an international law firm. This will be a newly created role within the Hong Kong office.

Lead the global regulatory affairs strategy for a renowned international food company, ensuring product compliance while enabling innovation and business growth across key international markets.

Our client is currently looking for a Senior Fraud Operation Analyst to be responsible for fraud operation, identify fraud risk and investigation, the successful candidate should have at least 5 years of working experience in fraud operation within retail or commercial bank sector.

An established financial services organisation is seeking an experienced professional to support governance, transaction oversight and business risk management activities. The role partners with senior stakeholders to enhance processes, maintain regulatory standards and support the delivery of complex transactions.

国际化生命科学企业诚招一名负责国际化的海外合规经理(International Compliance BP)。工作地北京。

We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.

Lead the procurement function for a leading semi-government organisation, overseeing sourcing, tendering, supplier management, and governance. Partner with senior stakeholders to drive procurement transformation, deliver cost efficiencies, ensure compliance, and lead a high-performing team in supporting the organisation's strategic objectives.

As a Tax Manager in the technology and telecoms industry, you will oversee and manage tax compliance and planning to ensure regulatory adherence and operational efficiency. This permanent role offers a challenging opportunity to contribute to the accounting and finance department.

Reporting to CFO, this role offers the opportunity to drive financial performance, partner closely with operations to enhance manufacturing efficiency, oversee cost analysis and business reporting, strengthen internal controls, and ensure regulatory compliance across PRC operations.

The Finance Manager role in the Media & Agency industry, involves overseeing financial operations and ensuring compliance with accounting standards. This permanent position offers a competitive salary and a bonus package.

The Financial Controller role in the life science industry involves managing the financial operations of a manufacturing-focused business in Hong Kong. This position requires a strong background in accounting and finance, with expertise in overseeing financial processes and ensuring compliance.

Lead a regional business development team to drive revenue growth across fraud prevention, identity verification, financial crime compliance, and payments solutions throughout APAC.

Partner with senior stakeholders to develop sales strategies, grow enterprise client relationships, and expand market presence across financial institutions, fintechs, and payment organizations.

This is an excellent opportunity for an experienced governance professional to play a key role in supporting the Board, senior management, and corporate governance framework of a listed organisation. The successful candidate will work closely with directors and executive leadership while contributing to strategic corporate initiatives, regulatory compliance, and shareholder communications.