Compliance jobs in Hong Kong

As a Policy Manager/Assistant Director in the public sector industry, you will play a pivotal role in shaping and implementing policies that ensure the efficient operation and compliance of accounting and financial reporting frameworks. This permanent position is based in Quarry Bay and offers an excellent opportunity to contribute to the development of industry standards.

A leading global bank is hiring a Department Head, Trade Services. This roe will oversee and manage the trade services function, ensuring efficient operations and compliance with regulatory requirements.

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

The Accounting Director will oversee all accounting and financial operations, ensuring compliance and accuracy in financial reporting. This role is ideal for a leader who excels in managing financial strategies within the retail industry.

This role is responsible for managing and controlling project documentation, ensuring accurate version control, timely updates, and compliance with established documentation standards. The successful candidate will coordinate with multiple stakeholders to facilitate document reviews, approvals, issue resolution, and status reporting throughout the project lifecycle.

As an Engineering and Project Manager, you will oversee facility operations, engineering projects, and ensure compliance with industry standards. This role requires strong organisational skills and a deep understanding of the F&B Manufacturing sector.

Perform KYC and CDD processes to ensure compliance with regulatory requirements.

We are keen to speak with candidates with 3+ years of experiences in KYC within private banking sector.

As an Accountant in the industrial and manufacturing industry, you will be responsible for managing financial records, ensuring compliance, and providing accurate reporting. This role offers an opportunity to work in a dynamic environment where precision and attention to detail are highly valued.

We are seeking a highly motivated and detail-oriented Finance Manager to oversee and enhance financial operations. This role is based in Macao and requires expertise in accounting, financial planning, and compliance to support strategic business objectives.

We are seeking a Company Secretarial Officer to support the company secretarial team in ensuring compliance with regulatory requirements and corporate governance standards. This role offers an excellent opportunity to grow your career within a professional and supportive environment.

As a Fund Accounting & Admin Associate, you will play a key role in managing fund accounting tasks, ensuring accuracy and compliance in financial reporting. This is an exciting opportunity for individuals looking to develop their expertise in the Financial Services industry in Hong Kong.

This role involves ensuring the accurate and timely processing of fund accounting activities while maintaining high standards of compliance and reporting. The position is well-suited for detail-oriented professionals eager to grow in the financial services industry.

Our client is a well-known Investment Bank with global presence - they are looking for a proactive professional to support client onboarding and lifecycle management within Private Banking. This role focuses on KYC reviews, maintaining accurate client data, and ensuring compliance with regulatory requirements.

This temporary position focuses on providing regulatory support to ensure compliance with HKMA regulations within the financial services industry. The role offers an opportunity to work in a dynamic environment, leveraging your technical skills to support the Technology department.

This is an excellent opportunity for a seasoned finance professional to lead a regional team, oversee end‑to‑end financial reporting, budgeting, and forecasting, and strengthen governance, compliance, and risk management across multiple jurisdictions. Ideal candidates are qualified accountants with strong regional exposure, leadership experience, and the confidence to operate independently in a dynamic, international environment.

The role partners closely with the General Manager to drive the strategic direction, governance, and overall growth of the Private Banking business across investment, securities, insurance, and wealth management platforms. It focuses on strengthening profitability, enhancing operational effectiveness, and ensuring full compliance with regulatory standards while leading key stakeholder relationships and strategic initiatives.

This role offers a dynamic opportunity to lead regulatory affairs, quality assurance, and pharmacovigilance activities for pharmaceutical products in Hong Kong while acting as a key liaison with health authorities and regional teams. The successful candidate will ensure full regulatory compliance, maintain quality systems, and contribute to product lifecycle management across the market.

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.

Responsible for handling the full set of accounts, including financial reporting, reconciliations, and month-end closing, ensuring accuracy and compliance. The role also involves liaising with stakeholders, supporting audits, and contributing to overall financial operations.

This exciting opportunity as a Dealer (Type 1 RO, MIC) in the financial services industry involves overseeing trading operations and ensuring regulatory compliance. The role is based in Hong Kong and requires expertise in banking and financial services.

The Investment Director - Type 9 RO (L/S Equity) will oversee portfolio management and investment strategies within the financial services sector. This role requires expertise in long/short equity and regulatory compliance to drive successful investment outcomes.

The Senior Accountant/Assistant Finance Manager role offers an exciting opportunity to leverage your expertise in accounting and financial management within the industrial and manufacturing sector. This position focuses on ensuring accurate financial reporting, compliance, and supporting key business decisions.

As an Associate Finance Manager, you will oversee financial operations, ensuring accuracy and compliance while supporting strategic business decisions. This is an excellent opportunity for a finance professional looking to step into a managerial role with visibility across the business and exposure to a multinational environment.

The Risk Manager will oversee risk management processes and ensure compliance with internal and external regulations within the financial services industry. This role requires a proactive individual to identify, assess, and mitigate risks effectively.

The Treasury Analyst will play a key role in managing financial operations, ensuring compliance, and analyzing data to optimize treasury functions. This position is ideal for professionals looking to build a successful career in the financial services industry.

Senior HR leader overseeing group and factory HR operations, compliance, and strategic people initiatives in a growing food manufacturing business.

The Senior Finance Manager/ Financial Controller will oversee financial operations and ensure compliance with regulatory standards in the retail & manufacturing industry. This is an exciting opportunity to play a key role in shaping the accounting and finance functions within the organization.

Reporting to the Quality leadership team, you will be responsible for ensuring product quality, safety, and compliance across toy categories. This role requires close collaboration with suppliers, factories, and internal stakeholders to uphold high standards and drive continuous improvement initiatives.

The Finance Manager (Group Finance) will play a critical role in overseeing financial operations, reporting, and analysis. This position requires a detail-oriented professional with expertise in accounting and finance to support strategic decision-making and ensure compliance with financial regulations.

The IT Security Analyst will play a key role in ensuring the organization's technology systems meet regulatory and security standards. This role requires expertise in identifying risks, implementing controls, and ensuring compliance within the insurance industry.