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Compliance jobs in Hong Kong

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  • Legal Counsel - Regulatory Compliance

    Hong Kong Island
    Permanent

    Regulatory Compliance Counsel Opening

    • Global regulatory compliance work
    • 7+ PQE
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  • Legal & Compliance - Officer/Paralegal

    Hong Kong
    Permanent
    HK$28,000 - HK$35,000 per month (HK$336,000 - HK$420,000 per year)

    We are hiring a legal & compliance professional to join a global financial institution.

    • Financial Institution
    • 2+ Years of work experience required
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  • Compliance Associate - Global Corporate Bank

    Central
    Permanent
    HK$500,000 - HK$550,000 per year

    This position seeks a Compliance Manager (Associate) with expertise in the banking industry focusing on regulatory compliance duties. The ideal candidate will possess a strong understanding of financial regulations and a track record of promoting ethical and compliant business operations.

    • looking for strong HKMA experience !
    • looking for strong regulatory compliance experience !
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  • Legal and Compliance Counsel - Regional

    Hong Kong Island
    Permanent

    Legal and Compliance Counsel - Regional Opening

    • Regional role, commercial and compliance
    • Competitive Salary and Benefits
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  • Head of Compliance - Chinese Asset Management

    Hong Kong Island
    Permanent
    HK$840,000 - HK$1,200,000 per year

    This role will report directly to their CEO whilst working in a standalone compliance role. This role will be responsible for all compliance matters with a strong focus on mutual funds-public funds side.

    • Looking for Mutual Funds - Public Funds product exp !
    • Prefer immediately available candidates !
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  • SVP, Central Compliance - Global Investment Bank

    Hong Kong
    Permanent
    HK$900,000 - HK$1,080,000 per year

    This position, SVP, Central Compliance involves ensuring the company's compliance with all relevant regulatory requirements with the SFC and HKEx. The role is based in Hong Kong, in the financial services industry, within the Compliance department.

    • Looking for SFC/HKEx regulatory compliance bkgd !
    • Looking for 8-10 years of central compliance experience !
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  • Compliance Associate / Manager - Private Equity Firm

    Hong Kong
    Permanent
    HK$540,000 - HK$660,000 per year

    We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.

    • Looking for CIMA regulations exposure!
    • looking for 3-7 years SFC type 1 4 9 experience !
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  • Trade Compliance Legal Counsel - High-tech

    Hong Kong
    Permanent
    HK$1,200,000 - HK$1,500,000 per year

    Provide expert legal advice on trade compliance, including export controls, sanctions, and customs regulations, ensuring alignment with U.S. and EU laws. Collaborate with business teams to interpret regulatory requirements and mitigate compliance risks across global operations.

    • Work for a high-tech company with global market expansion.
    • Empower business teams with actionable legal insights.
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  • Trade Compliance Expert - High Tech industry

    Hong Kong
    Permanent
    HK$1,000,000 - HK$1,100,000 per year

    The role will be responsible for developing and implementing trade compliance policies, ensuring adherence to global export control regulations (such as U.S. EAR, ITAR, and China Export Control Law), and managing compliance systems and training. The role includes conducting risk assessments, overseeing internal audits for AEO certification, and serving as a liaison with regulatory authorities and external consultants.

    • A stable platform with consistent business growth
    • Leverage your international background
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  • Legal & Compliance Assistant - Native Mandarin Required

    Quarry Bay
    Permanent
    HK$25,000 - HK$28,000 per month (HK$300,000 - HK$336,000 per year)

    This role is a critical position within the Legal & Compliance Department of a thriving business services company, focusing on maintaining compliance and mitigating risks.

    • Global Platform
    • Clear Career Progression Track
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  • Compliance Analyst - International hotel (Up to 30 K)

    Hong Kong Island
    Permanent
    HK$20,000 - HK$30,000 per month (HK$240,000 - HK$360,000 per year)

    If you have at least 5 years of accounting experience at a sizable firm, and have good language skills and are interested in a compliance analyst at a leading hotel, this is the job,

    • Rapidly expanding industry
    • Sizable company and stable platform
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  • Head of Legal and Compliance - Securities Firm

    Hong Kong Island
    Permanent
    HK$1,200,000 - HK$1,600,000 per year

    This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.

    • Looking for 8-10+ years of compliance experience !
    • Looking for strong IBD/Corporate Finance experience !
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  • Compliance Analyst (Onboarding ,AML) - Private Wealth, Ibank

    Hong Kong
    Temporary

    Our client is an Investment Bank with a well-established private wealth management division. Currently, they are looking for a Compliance Analyst to join their team to handle onboarding and AML duties.

    • Excellent Exposure
    • Attractive salary
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  • Compliance Assistant Manager / Manager - Private Equity Firm

    Hong Kong Island
    Permanent
    HK$360,000 - HK$720,000 per year

    This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.

    • Open to big 4 compliance consulting candidates !
    • Looking for legal background ! Prefer China Legal Qualification !
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  • Head of Compliance and AML - Life Insurance Firm

    Hong Kong Island
    Permanent
    HK$1,200,000 - HK$1,800,000 per year

    This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.

    • Looking for senior level product compliance background from insurance firm !
    • Looking for candidates who have covered both AML and General Compliance !
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  • Compliance Team Head/Head of Compliance - Global Corporate Investment Bank

    Hong Kong
    Permanent
    HK$1,000,000 - HK$1,380,000 per year

    We are seeking a motivated and vigilant Compliance Team Head/ Head of Compliance to oversee and manage compliance issues within our organization, ensuring that our company, staff, and clients are complying with internal policies and regulations.

    • Senior level role covering both AML and General Compliance!
    • Good work culture and exposure !
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  • VP/Director Compliance - Boutique Investment Bank

    Hong Kong Island
    Permanent
    HK$1,080,000 - HK$1,320,000 per year

    This is a senior level role for VP/Director Compliance in a global securities firm, based in HK Island. The position requires the candidate to provide global markets compliance advisory for fixed income products.

    • Looking for FICC product knowledge background for compliance !
    • Looking for around 7+ years of global markets compliance advisory experience !
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  • Compliance Analyst - Top US Investment/Private Bank!

    Kowloon
    Permanent
    HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year)

    Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in KYC/ CDD, client onboarding, SOW, compliance within private banking industry.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • Senior Compliance Officer - Large Chinese Firm, SFC 149

    Hong Kong
    Permanent

    Senior Compliance Officer - Large Chinese Firm, SFC 149

    • Well-known Chinese Firms
    • Competitive Compensation
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  • Manager -IC and Compliance, sourcing firm (Up to 65K)

    Hong Kong
    Permanent
    HK$40,000 - HK$65,000 per month (HK$480,000 - HK$780,000 per year)

    If you have few years of manufacturing internal audit or internal control experience, and are qualified and are interested in joining a growing e-commerce and retail business, this is the job!

    • Excellent career progression
    • Rapidly expanding industry
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  • Senior Compliance Manager - MSO licensed firm, Welcome Big4

    Hong Kong
    Permanent

    Senior Compliance Manager - MSO licensed firm, Welcome Big4

    • Regional Exposure
    • People Management Role
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  • Onboarding Analyst - Top US Investment/Private Bank!

    Kowloon
    Permanent
    HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 per year)

    Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • KYC Analyst - Top US Investment/Private Bank!

    Kowloon
    Permanent
    HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year)

    Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their client onboarding team to handle KYC/ AML, client onboarding, periodic review, trigger event for IBD/ institutional/ high net worth/ PB clients. The candidate should have 2-5 years of working experience in AML, KYC/CDD, account opening for IBD/ institutional/ PB/ HNW clients within international banks.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • CDD Officer - Global Platform

    Central and Western District
    Permanent
    HK$25,000 - HK$30,000 per month (HK$300,000 - HK$360,000 per year)

    We are seeking a diligent and detail-oriented CDD Officer to join a global platform in Hong Kong.

    • Global Exposure
    • CDD/AML Experience Required
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  • Client Onboarding Analyst - Swiss Private Bank!

    Central and Western District
    Permanent
    HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 per year)

    A Client Onboarding Analyst role has opened up in a Swiss Private Bank. This role will assist Client Documentation team to handle name screening, data capture, client documentation review for private banking clients. The candidate should have 2-5 years of working experience in client onboarding, account opening, name screening, client documentation review, data entry for PB/HNW clients within private banking, immediately available candidates preferred.

    • International working environment
    • Stimulating and challenging work
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  • EDD Analyst - Top US Investment Bank!

    Kowloon
    Permanent
    HK$30,000 - HK$33,000 per month (HK$360,000 - HK$396,000 per year)

    Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ financial institutions.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • VP of Global EHS

    Shēnzhèn Shì
    Permanent
    HK$1,843,662 - HK$2,793,427 per year

    The VP of Global EHS will be a critical player within headquarter corporate office, spearheading employee health, and safety initiatives for a prominent technology & telecoms corporation.

    • Transform traditional manufacturing into smart manufacturing
    • Stable and consistently growing
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  • Client Services Trainee - Top US Investment/Private Bank!

    Tsim Sha Tsui
    Permanent
    HK$30,000 - HK$33,000 per month (HK$360,000 - HK$396,000 per year)

    Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.

    • International and dynamic working environment
    • Intensive training and development and a fast-track career
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  • AML Advisory Team Head - Commercial Bank

    Hong Kong
    Permanent
    HK$660,000 - HK$840,000 per year

    Seeking a dedicated AML Advisory Team Head to lead their AML advisory team whilst managing a small team. The role requires expertise in managing compliance risks, advising on AML/CFT matters, and delivering effective solutions.

    • team leadership position !
    • good compliance culture !
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  • AML Monitoring Analyst - Top US Investment Bank!

    Hong Kong
    Temporary
    HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year)

    Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.

    • Global top tier investment bank
    • Exposure in AML monitoring/ screening for securities/ PB/ corporate client
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