Compliance jobs in Hong Kong

This role will play a key role in ensuring compliance and managing client on-boarding processes in Hong Kong. This role requires a proactive approach to maintaining regulatory standards and delivering efficient client approval operations.

The Legal Director role focuses on providing expert legal advice and support within the financial service organisation. The position involves ensuring compliance with relevant laws and regulations while supporting the legal department's daily operations.

This role will oversee credit-related operations and ensure compliance with regulatory standards. It involves managing credit documentation, monitoring credit limits, and supporting the banking and financial services department.

Our client is seeking for an experienced HR & Admin Manager to lead their Human Resources and Administration functions, managing a team responsible for delivering comprehensive HR and office support services. This role will oversee the full employee lifecycle, including talent acquisition, payroll, compensation & benefits, employee relations, HR compliance, and office administration.

Our client is a leading international company. They are seeking a Senior Accountant to join their finance team and play a key role in group reporting, consolidation, compliance, and audit activities.

The Digital Banking Platform Manager is responsible for managing and enhancing the Bank's digital banking platforms, ensuring reliable service delivery, optimal customer experience, regulatory compliance, and alignment with business objectives. The role partners closely with business units, technology teams, vendors, and control functions to drive platform evolution, operational efficiency, and digital transformation initiatives.

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.

As a Fund Accountant in the financial services industry, based in Hong Kong, you will manage and maintain accurate financial records for investment funds. This role focuses on delivering high-quality financial reporting and ensuring compliance with relevant regulations.

Manage end-to-end IT operations, service delivery, and data centre facilities while ensuring SLA compliance and operational excellence. Lead ITIL-based incident and change management, working closely with internal teams and vendors to maintain reliable and secure production services.

The Finance Manager role in the logistic industry, focuses on overseeing financial operations and ensuring compliance with company policies. This position is ideal for professionals with a background in accounting and finance who can manage financial activities effectively.

As a Senior Manager, Technical Audit & Regulatory, you will lead the technical audit function, providing oversight and guidance to ensure audit quality, regulatory compliance, and adherence to professional auditing standards. You will serve as a expert on technical and regulatory matters, offering advice and support to audit teams and key stakeholders.

As a Compensation & Benefits Manager, you will oversee and manage compensation structures and employee benefits programmes to ensure competitiveness and compliance. This role involves strategic planning, analysis, and implementation of policies within the HR department.

As one of the Team Heads within the Company Secretarial function, you will oversee the delivery of high-quality corporate secretarial services and ensure full compliance with all statutory and regulatory requirements. This leadership role requires strong expertise in corporate governance within the business services industry, along with the ability to guide and support the team effectively.

This leadership role is responsible for managing logistic operations, ensuring efficient order fulfilment, service excellence, and compliance with quality and safety standards. This is a leadership role to foster the improvement of the logistics team, drive process optimisation, enhance warehouse and cold chain operations, and maintain QMS standards to support operational excellence. They are looking for an experienced Logistic Manager to join them.

As a Legal Counsel in the financial services industry, you will provide legal support and expertise to ensure compliance and manage legal risks. This permanent role offers an opportunity to contribute to critical decision-making processes and support the legal department.

As an Associate, Trade Finance Operations, you will be responsible for managing trade finance transactions and ensuring compliance with regulatory standards.

Act as a Responsible Officer (RO) for an SFC Type 9 licensed corporation, ensuring compliance with SFC regulatory requirements and overseeing asset management activities. Provide regulatory oversight and governance support, including compliance monitoring, internal controls, risk management, and policy implementation for SFC Type 9 Asset Management Startup.

As the Section Head of Data Governance within the Data Science & Governance department, you will lead and oversee the implementation of data governance strategies in the financial services industry. Based in Kowloon, this role is pivotal in ensuring data integrity, compliance, and effective data management practices.

• Prior experience managing finance, operations, risk and compliance teams
• Chief Operating Officer & Chief Financial Officer (COO & CFO) - Private Equities & Hedge Funds

Reporting to senior management, you will be responsible for leading the regional quality function across APAC, ensuring consistent quality standards, regulatory compliance, and continuous improvement throughout the supply chain. This is a strategic leadership role requiring close collaboration with sourcing, product development, suppliers, and European stakeholders.

This position supports the banking and financial services department by ensuring efficient credit operations and compliance with regulations.

As a Finance Controller in the retail & sourcing industry based in Hong Kong, you will oversee financial operations, ensuring accuracy and compliance while driving financial performance. This role is ideal for professionals with a strong background in accounting and finance, looking to make a significant impact.

A leading Japanese bank is hiring an AVP, Operation Support and Control.You will play a key role in ensuring operational efficiency and compliance.

The head will leverage a strong institutional network and capital markets expertise to lead strategic client relationships, enhance cross-selling opportunities across business lines, and build a high-performing team while ensuring robust regulatory compliance and governance.

This Finance Director role in the manufacturing sector involves managing accounting and finance functions to ensure accurate financial reporting and compliance for a US Listed organisation. Based in Hong Kong, the position offers a chance to contribute to financial operations at a strategic level.

This role leads the HR function across both corporate and factory operations within a growing business. It oversees a small HR team and ensures smooth delivery of core HR activities across the employee lifecycle, employee relations, C&B, and compliance.

The Regional Finance Director will lead the financial management and projects transformation for a prominent consumer centric organisation. This role requires expertise in driving financial performance, ensuring compliance, and supporting business growth across the APAC region.

The Accountant will play a crucial role in ensuring accurate financial reporting and compliance. This position requires strong expertise in accounting and finance, with a focus on maintaining high standards of financial integrity.

This opportunity is for a skilled Senior Manager, Technology Governance & Risk professional to ensure adherence to regulatory and compliance requirements within the technology department of a financial services organization. The role is based in Kwun Tong and focuses on maintaining robust compliance frameworks while working in a collaborative environment.

As a Trust Payment Officer, you will oversee trust administration and ensure compliance with regulatory requirements within the financial services industry. This role is based in Kowloon and offers an excellent opportunity to contribute to a reputable organization in banking and financial services.