Compliance jobs in Hong Kong

Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.

Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.

This role is for an Accounting Officer and the successful candidate will support accounting and finance operations, ensuring accuracy and compliance in financial reporting.

This is an exciting opportunity for a Senior Accountant to explore more possibilities in FMCG. The role requires strong expertise in accounting and finance, ensuring compliance and accuracy in financial reporting.

Hiring company is a family office with SFC 1,4,9 license.

This position is based in Hong Kong and requires expertise in managing and optimizing operational processes to ensure efficiency and compliance.

As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position is ideal for someone passionate about the banking industry.

We are seeking a detail-oriented and proactive Clearing & Settlement Assistant to join our Operations team. The successful candidate will be responsible for ensuring accurate and timely clearing and settlement of trades, handling physical certificates, and supporting daily operational processes in compliance with regulatory requirements.

An exciting opportunity to lead the office administration and operations function of a prominent international law firm in Hong Kong. This role oversees daily office operations, ensures compliance with firm standards, and manages a diverse team of support staff. The ideal candidate will be a confident communicator with strong stakeholder engagement skills and a hands-on approach to daily office operations.

We are seeking a skilled and experienced Finance Manager to oversee financial operations and provide strategic guidance within the property industry. This role focuses on managing accounting functions and ensuring compliance with financial regulations.

The QA Director will oversee and lead the quality assurance processes within the engineering and manufacturing department of a retail-focused organization. This role requires a strategic thinker with a strong understanding of quality standards and compliance.

The candidate in a shipping company oversees all operational activities, ensuring efficient vessel scheduling, cargo handling, and compliance with international standards. This role focuses on optimizing processes, managing teams, and maintaining cost-effective, high-quality service across the supply chain.

This position requires a dedicated Responsible Officer/Account Manager to lead and oversee operations within the insurance industry. The ideal candidate will ensure regulatory compliance and deliver strategic leadership to achieve business objectives.

This is an excellent opportunity for a Paralegal to join the litigation team. The successful candidate will assist with document review and case preparation for a litigation matter, ensuring accuracy and compliance throughout the process.

Join our team and play a key role in safeguarding the future of digital security! We are looking for a proactive and detail-oriented professional to strengthen our information security posture and ensure compliance with global standards.

The position involves managing electronic trading operations, ensuring compliance with error trade policies, dynamic price bands, and regulatory requirements. It also includes incident management, stakeholder support, system monitoring, and contributing to platform enhancements through projects and testing.

We are seeking a meticulous Payroll Analyst to join the Human Resources department within the Technology industry. The role is based in Kowloon Bay and focuses on ensuring accurate payroll processing and compliance with relevant regulations.

Responsible for gathering requirements and supporting system enhancements for claims processes and life insurance products, ensuring efficiency, compliance, and alignment with business needs. Requires strong insurance domain knowledge, analytical skills, and stakeholder management experience

The Regional Finance Manager is responsible for overseeing all financial activities within the assigned region. This role ensures accurate reporting, compliance with regulations, and provides strategic financial guidance to support business growth and operational efficiency.

We seek an individual with strong leadership and strategic planning skills to drive the set up of the HR framework, policy & processes, implementing HR strategies, managing talent acquisition, and ensuring compliance with the mother company.

The Manager, Fund Accounting will oversee and manage fund accounting processes, ensuring compliance with regulatory standards and delivering accurate financial reports. This role is ideal for a detail-oriented professional with a strong background in fund accounting and a passion for the financial services industry.

The Client Advisor Assistant is essential in supporting client onboarding, relationship management, and trade execution. This role demands strict compliance with regulatory standards, including SFC requirements, and a high level of accuracy and professionalism. The ideal candidate is detail-oriented, organized, and capable of managing multiple priorities with accountability.

As Country Head, you will be the key representative of the company in Africa, driving business performance, ensuring operational excellence, and leading cross-functional teams. You will be responsible for shaping the strategic direction of the country office, managing stakeholder relationships, and ensuring compliance with both local and international standards.

The HR Associate will primarily serve as an HR Business Partner (HRBP) for back-office functions, delivering strategic advice and operational support. This role will also assist with Hong Kong HR operations, compliance, and recruitment, with minor support for China HR processes to ensure seamless cross-border coordination.

We are looking for an independent Company Secretary who is young and energetic to join our company and take over the Company Secretarial duties by him/herself. This role requires a professional with a strong understanding of corporate governance and compliance, as well as the Chinese Government regulations.

You'll focus on building, deploying, and scaling agentic AI systems-autonomous, goal-driven AI agents that augment decision-making, automate complex workflows, and deliver actionable insights across our risk & compliance platforms.

We are seeking a Senior Accountant to join the Accounting & Finance department. The ideal candidate will excel in financial management and reporting while ensuring compliance with regulatory requirements.

The Assistant Garment Tech Manager will oversee the technical aspects of garment production, ensuring quality and compliance with industry standards. This role offers an opportunity to work in the retail industry, focusing on engineering and manufacturing processes.

A Financial Controller in an HK-listed firm oversees the company's financial integrity, delivering accurate reporting in compliance with HK regulations, and driving financial strategy to support key decision‑making.

The Shared Service & Travel Policy Manager will oversee payroll and travel expense processes across the APAC region, ensuring compliance and operational efficiency. This role in the retail industry is based in Yuen Long and offers an excellent opportunity to manage regional HR functions.

As a Financial Controller in the professional services industry, you will oversee financial operations, ensuring accuracy and compliance while driving strategic decision-making. This role is based in Hong Kong and offers an opportunity to make a meaningful impact within the accounting and finance department.