Compliance jobs in Hong Kong

The accountant will play a key role in supporting the financial and accounting operations of a private equity business. This position focuses on ensuring accurate financial records and compliance with accounting standards.

This role requires strong attention to detail and a proactive approach to ensure reporting accurancy, operational excellence and compliance.

This is a rare opportunity for a strategic, hands‑on leader who thrives in complexity and wants to shape the future of last‑mile operations, traceability, RFID enablement, packaging optimisation, and global trade compliance
across a worldwide supply chain in a leading consumer brand.

The Finance Director will lead and oversee all financial operations, ensuring compliance, efficiency, and strategic alignment. This position in the Life Science industry is based in the New Territories and requires a strong background in accounting and finance.

The Internal Audit Manager will play a key role in ensuring the accuracy and compliance of financial operations within the luxury retail industry. This position requires expertise in auditing processes and a meticulous approach to financial reporting.

We are seeking a skilled AML System Analyst/ Analyst Programmer to join a leading team within banking and financial industry. This role focuses on enhancing Anti-Money Laundering (AML) systems and ensuring compliance with regulatory standards in a fast-paced environment.

This role oversees incident management and production support for key operational systems while driving process improvements and coordinating with cross‑functional teams. It also involves leading analysis, implementing fixes, ensuring regulatory compliance, and supporting business solutions through strong stakeholder collaboration.

The Senior Accountant role in the property industry requires expertise in financial reporting, budgeting, and compliance. This is an exciting opportunity for accounting professionals who want to advance their careers in the property sector and take on a more independent, hands‑on role in a dynamic and growing business environment.

This role will be managing and overseeing derivatives processes within the financial services industry. The successful candidate will contribute to the efficient functioning of derivatives operations while ensuring compliance with regulatory standards.

We are looking for an experienced Technical Lead who has deep expertise in insurance core platforms and a proven track record in delivering enterprise‑grade solutions. You will lead technical design, development, and integration activities across complex insurance system landscapes, ensuring scalability, performance, and regulatory compliance.

As an Associate in Collateral Management within the financial services industry, you will oversee collateral operations and ensure compliance with regulatory requirements. This role is based in HK and requires strong analytical skills and attention to detail.

• Direct ETF experience in areas such as regulatory advisory, governance, disclosures, transactions, and distributions
• Hands‑on compliance experience with SFC‑authorized public funds (unit trusts, OFCs, ETFs), preferably within asset management or trustee/custodian organizations

The Group Financial Controller will lead and oversee the group reporting and consolidation processes, ensuring compliance, accuracy, and efficiency. This role requires a strong accounting and finance candidate with a solid background in the controlling function.

A Procurement Manager responsible for overseeing a broad range of indirect categories, driving sourcing strategies, supplier management, and cost optimisation. The role ensures strong governance, effective stakeholder collaboration, and compliance with corporate procurement standards.

As a Financial Controller, you will oversee the financial operations and ensure compliance with accounting standards. This role requires expertise in financial operation, reporting, and leadership across regions.

We are seeking a Regional Finance Manager to join a fast-growing logistic company in a permanent role. The ideal candidate will oversee key accounting and finance operations, ensuring efficient financial management and compliance.

Periodic stationing overseas to ensure compliance, assese risks, and improve financial operations within conglomerate.

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

Boutique international law firm seeks a capable Funds / Corporate Legal Secretary to support a Partner and team. This role also supports the team on KYC/compliance work. Ideal for someone collaborative, hands‑on, and comfortable in a boutique environment.

We are seeking an Associate/AVP - IPO Vetting to join a leading organization in the financial services industry. This role focuses on evaluating IPO applications and ensuring compliance with relevant regulations and standards.

The AVP Finance role in the financial services industry is a permanent position requiring expertise in accounting and finance. This role offers an exciting opportunity to contribute to financial planning and management while ensuring compliance with regulatory requirements.

The primary mission is to ensure that the asset management platform runs smoothly, efficiently, and end‑to‑end, covering fund subscription/redemption, product launch processes, capital flows, trading/operations integration, and compliance workflow execution. Over time, this role will also support the firm's goal of growing offshore capital and enhancing the overall client experience.

We are looking for a detail-oriented Private Equity Fund Accounting Team Lead to join our PE client in Hong Kong. You will oversee fund accounting operations, ensuring compliance and accuracy in all financial records.

As a Solution Architect (System & Cloud), you will be responsible to design, operate, and continuously improve mission‑critical infrastructure and private cloud platforms. The role spans architecture and roadmapping, platform reliability, security & compliance, DevOps automation, and hands‑on incident leadership.

We are seeking a Financial Controller to oversee accounting and financial operations for a US Listed organisation. The successful candidate will manage financial reporting, accounting operations, compliance, and strategic planning to ensure optimal performance.

We are seeking a Senior Associate, Clearing and Deposits to join our team in the financial services industry. The ideal candidate will excel in managing clearing and deposit operations while ensuring compliance with banking regulations.

The Finance Director is responsible for overseeing financial operations, ensuring compliance, and driving strategic financial planning within the organization. This role is ideal for an experienced finance professional with a strong background in accounting and finance in the private equity industry.

As a CLM Analyst in the financial services industry, you will play a key role in managing client lifecycle processes, ensuring compliance and efficiency. Thisposition is based in Kowloon and offers an opportunity to work in a fast-paced banking environment.

To provide comprehensive, hands-on support across all core HR operations - recruitment, compensation & benefits administration, employee lifecycle management, and various HR initiatives - while maintaining high service standards and compliance in a medium-to-large manufacturing setting.

This role leads end‑to‑end transformation projects for the Asia wealth management business, driving strategic solutions across client onboarding, digital platforms, and operational processes. It requires strong stakeholder management, analytical capability, and project leadership to deliver initiatives that enhance efficiency, compliance, and overall client experience.