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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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  • FCC/ AML Analyst/ Associate - Top FI firm!

    Admiralty
    Permanent
    HK$30,000 - HK$45,000 per month (HK$360,000 - HK$540,000 per year)

    Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.

    • Stimulating and challenging work
    • Dynamic working environment
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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 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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  • 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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  • M&A/PE aas

    Hong Kong
    Permanent
    HK$72,000 - HK$88,000 per year

    This position requires a highly organized and dedicated M&A/PE associate with experience working at other international law firms. The ideal candidate should have an extensive experience of Mergers and Acquisitions/Private Equity and a keen interest in the legal dynamics of professional services.

    • Exciting opportunity to join a driven and energetic team
    • Exposure to clients around the globe including US, EU and Asia
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