Compliance jobs in Hong Kong

The Information Security Manager will oversee the development and implementation of security protocols to protect sensitive data and systems within the company. This role requires a proactive leader with expertise in information security and a strong understanding of compliance requirements.

As a Garment Quality Controller in the retail industry, you will oversee production processes, ensuring product quality and compliance with established standards. This role requires a proactive approach to problem-solving and a commitment to maintaining excellence in manufacturing operations.

• Supervise and oversee all aspects of financial activities, including AP, AR, Tax, Treasury and etc.
• Responsible for the month-end closing to ensure compliance with accounting policies and procedures

We're seeking a hands-on Information Security Specialist to drive key initiatives in Identity & Access Management and vulnerability management, while developing Python-based tools to automate security processes and enhance data analysis. This role plays a critical part in strengthening the cybersecurity posture and ensuring compliance.

As an Assistant Finance Manager, you will play a crucial role in financial reporting and analysis within the property industry. This position offers an excellent opportunity to contribute to a professional team, ensuring financial accuracy and compliance in a dynamic environment.

The Finance Manager (Treasury focus) will be responsible for managing cash flow, optimizing financial resources, and ensuring compliance with financial regulations within the not-for-profit sector. This role requires a strong understanding of treasury operations and strategic financial planning to support organizational goals.

This is an exciting opportunity for a Fund Finance professional to join a leading VC firm. The role focuses on fund accounting, financial analysis, and ensuring compliance with global financial reporting standards.

The Virtual Asset Responsible Officer will play a pivotal role in overseeing virtual asset operations and ensuring compliance with relevant regulations. This position is ideal for a professional with expertise in virtual asset management within the financial services industry.

As a Commercial Contracts Manager, you will be responsible for reviewing and managing commercial contracts to ensure compliance and mitigate risks. This role requires a legal-minded individual with a strong understanding of legal operations.

As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices.

The Assistant Branch Operations Manager will oversee daily branch operations, ensuring efficient workflows and compliance with regulatory requirements. This role is ideal for individuals with a strong background in banking operations and a focus on customer service excellence.

The Payroll Specialist will manage the end-to-end payroll cycle for various APAC markets, ensuring accuracy, compliance, and efficiency. This role encompasses operational responsibilities including taxation, compliance, and audit handling, while collaborating with external vendors to maintain payroll integrity. The incumbent will also prepare detailed reports to support strategic decision-making.

You play a key role in ensuring the bank's compliance with strict regulations and governance standards, which is highly regarded and impactful.

As a Legal Executive in the financial services industry, your role will focus on providing essential corporate secretarial support and ensuring compliance with legal requirements. This position is based in Hong Kong and offers a rewarding opportunity to work in a fast-paced and professional environment.

This is an exciting opportunity for an experienced Internal Audit professional to play a vital role in ensuring compliance and driving improvements within an accounting and finance framework. Based in Kowloon, this position is ideal for candidates passionate about professional services and internal controls.

This position offers an exciting opportunity to lead and enhance Anti-Money Laundering (AML) policies and sanctions frameworks within the financial services industry. Based in Hong Kong, the role requires expertise in compliance and regulatory risk management to ensure the organization meets legal and industry standards.

As an Accountant, you will play a vital role in managing financial operations and ensuring regulatory compliance within the accounting and finance department. This position offers an excellent opportunity to contribute to the financial services industry in Hong Kong.

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 KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.

The Associate Logistics Manager will oversee logistics operations, ensuring the efficient movement of goods and supply chain optimisation while maintaining compliance with trade regulations. This role is integral to supporting the retail industry and ensuring smooth operations within the logistics department.

The Head of Safety, Health and Environment will oversee safety and health initiatives across construction projects. This position requires a proactive leader to ensure compliance, implement best practices, and foster a culture of safety.

As a Senior Finance Manager, you will oversee group reporting and financial operations to ensure efficiency and compliance. This role is ideal for professionals with a strong background in real estate industry and HK listed companies.

We are seeking a Business Analyst with a strong background in Private Wealth Management, regulatory compliance, and technology-driven transformation. The successful candidate will work closely with IT, Compliance, and Front Office teams to support the design and implementation of client reporting systems, data governance frameworks, and process enhancements.

We are seeking a strategic and detail-oriented Product Owner to lead the development and optimization of our Customer Data Product for a leading life insurance client. This role is pivotal in transforming customer data into actionable insights that drive personalized experiences, operational efficiency, and regulatory compliance.

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.

Lead the strategic development, execution, and growth of stablecoin products within a Web3 company, with a strong focus on compliance, risk management, and regulatory engagement, particularly with the Hong Kong Monetary Authority (HKMA). This role requires deep expertise in stablecoin ecosystems, blockchain technology, and proven experience working closely with HKMA or understanding its consultation paper on stablecoins.

Looking for a meticulous Lab Admin and Compliance Manager with a strong background in quality assurance and quality control within the life sciences sector. This role is crucial in ensuring that all lab procedures and operations adhere to both internal and industry-wide standards.

Are you a visionary leader with a passion for food innovation and product development? We are seeking an experienced R&D Director to drive forward strategic growth, cutting-edge innovation, and operational excellence. In this role, you will lead a dynamic team, shaping the future of food products while ensuring industry compliance and sustainability.

Our client is seeking a Technical Engineer specialising in refrigerating systems. The ideal candidate will possess strong technical expertise, excellent problem-solving skills, and hold an EMSD Electrical Worker License A. You will be responsible for implementing, and maintaining refrigeration systems, ensuring optimal performance and compliance with safety regulations.

The role oversees office operations of the firm's Hong Kong office, ensuring compliance with firm standards. Leading the Office Admin & Operations team, the ideal candidate will possess strong stakeholder engagement and communication skills, while also being hands-on, proactive, and ready to roll up their sleeves to manage day-to-day operations effectively.

The risk associate is responsible for overseeing information security, cybersecurity, and business continuity management across the Asia region, ensuring compliance with global standards and local regulations. The role involves risk assessments, regulatory monitoring, stakeholder coordination, and reporting to senior management, with a strong focus on operational resilience and IT risk governance.