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Compliance Assistant jobs in Hong Kong

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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 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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  • Client Onboarding Manager (Mat leave cover) - Top Private Bank!

    Hong Kong
    Temporary
    HK$40,000 - HK$46,000 per month (HK$480,000 - HK$552,000 per year)

    Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Client Onboarding Manager (Mat leave cover) to be responsible for KYC account opening review and documentation checking SOW review. Candidate should have at least 3 years of working experience in relevant field.

    • Rich working experience in AML/ CFT Compliance field in private bank
    • Competitive remuneration package
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  • Senior Associate, Bond Settlement - French Banking

    Hong Kong
    Permanent
    HK$35,000 - HK$60,000 per month (HK$420,000 - HK$720,000 per year)

    A leading French bank is looking to hire Senior Associate for their growing team!We are keen to speak to candidates with solid 4 + years of experiences in back office and are knowledgeable in handling Bond.

    • Leading French Bank
    • Back office
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  • Business Risk Management Manager, Private Banking

    Hong Kong
    Permanent
    HK$40,000 - HK$80,000 per month (HK$480,000 - HK$960,000 per year)

    Business Risk Management Manager, Private Banking

    • Work-life Balance
    • Great learning platform
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  • Digital Project Manager, Leading Insurance Group

    Hong Kong
    Temporary
    HK$55,000 - HK$70,000 per month (HK$660,000 - HK$840,000 per year)

    Oversees online projects from inception to completion, ensuring timely delivery within budget. They coordinate teams, manage resources, and communicate with stakeholders. Involves planning, executing, and monitoring digital initiatives, often using project management tools to streamline processes and achieve project goals.

    • Min. 8 years of experience in Project Management
    • Worked Closes with IT PMO, IT Vendors and Partners
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  • Corporate Actions Analyst - Top US Investment Bank

    Hong Kong
    Temporary
    HK$25,000 - HK$30,000 per month (HK$300,000 - HK$360,000 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 a Corporate Actions Analyst to handle corporate action, payment processing, settlement and reconciliation. The successful candidate should have relevant of working experience in corporate action and payment processing field within banking industry.

    • Great exposure in corporate action and payment processing field
    • Reputable investment banking group
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