Compliance jobs in Hong Kong

The Senior Finance Manager will lead the financial planning, analysis, and reporting functions within the organization. The successful candidate will oversee budgeting, forecasting, and financial reporting to support strategic decision-making, ensure compliance with regulatory standards, and optimize profitability.

As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.

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.

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.

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.

As an AML Manager/Senior Manager, you will play a key role in overseeing anti-money laundering compliance and ensuring adherence to regulatory requirements. You will mainly focus on AML systems projects related duties.

This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC.

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.

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.

The Information Security Manager will play a critical role in ensuring the security and compliance of the organization's technology systems and data. This position focuses on developing and implementing security assurance frameworks while collaborating with cross-functional teams.

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.

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.

The company is seeking an experienced Company Secretary to join their team. The Company Secretary will play a key role in ensuring compliance with the relevant regulations and provide corporate governance support to the Board and senior management.

Our client is seeking a Company Secretarial Manager with a Hong Kong-listed background to lead a large team.

The ideal candidate will have extensive experience in handling deals and transactions, providing strategic support, and ensuring compliance with corporate governance standards.

This is an excellent opportunity for a seasoned professional to play a key leadership role in a dynamic environment.

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 Senior HR Officer, Benefits & Employee Engagement, will lead the management of employee benefits programs, while fostering positive staff relations through engaging activities and initiatives. This role involves collaborating with internal teams, external brokers, and partners to deliver competitive benefits and vibrant staff engagement programs, ensuring alignment with organizational goals and compliance with Hong Kong and PRC regulations.

The Senior HR Officer, Recruitment & Compensation, will lead the full recruitment cycle for corporate and operational staff, collaborate with departments on manpower planning, and manage compensation processes in alignment with Hong Kong and PRC labor regulations. This role serves as a key liaison between Hong Kong and PRC regions, ensuring compliance and effective communication with payroll and benefits teams to support strategic HR initiatives.

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.

As the Assistant Engineering Director, you will play a pivotal role in overseeing the end-to-end management of engineering projects, from concept to production. You will lead cross-functional teams, ensure technical excellence, and drive project delivery timelines while maintaining the highest standards of quality and compliance.

The Insurance Sales Director (RO) role in a fast-growing Insurtech company in Hong Kong involves a multifaceted set of responsibilities focused on strategic growth, regulatory compliance, and business development. Below is a rephrased and concise elaboration of the provided responsibilities, tailored to the Hong Kong Insurtech context, keeping it clear and professional.

We are seeking an experienced and certified ​​Quality Manager​​ to lead quality assurance, risk management, and regulatory compliance for our medical device manufacturing operations. The ideal candidate will have a strong background in ​​quality management systems (QMS)​​, ​​risk-based quality management​​, and ​​6 Sigma (Green Belt/Black Belt)​​ methodologies.

We are hiring a seasoned Head of QA to lead a 200-person global quality assurance team for a financial derivatives trading platform. This role will define and drive the QA strategy, automation, and compliance processes across multiple regions, ensuring product reliability and regulatory alignment, reporting directly to the CTO.

Seeking a dedicated Human Resource Advisor to join a leading and well-established international law firm. The role will manage employee life cycle and support on implementing HR strategies, and ensuring compliance with law society and labour law.

The Plant Operation Director will be responsible for overseeing the daily operations of our manufacturing plants, ensuring efficient production, quality control, safety compliance, and cost-effectiveness. This role requires a strategic thinker with a proven track record of manage large-scale manufacturing operations, optimizing processes, and driving continuous improvement initiatives.

Looking for a high potential talent who has very solid knowledge in PRC tax, and leads strategic tax planning, compliance, and reporting (including transfer pricing, BEPS, and tax audits) while advising on regulatory changes to mitigate risks and optimise group-wide tax efficiency.

To identify, assess and mitigation of potential threats to information technology systems and data. Involves implementing security measures, monitoring for vulnerabilities, conducting audits, ensuring compliance with regulations, and establishing disaster recovery plans. Effective management of IT risks safeguards against breaches, data loss, and operational disruptions.