Compliance jobs in Hong Kong

Overseeing financial reporting, business analysis, compliance, and process improvement, partner closely with finance and operational teams, delivering insights that support strategic decision-making while driving best practices in accounting, systems, and controls.

Support the operation and maintenance of critical Data Center facilities, ensuring reliability, compliance, and service excellence. Partner with vendors and internal teams to drive operational efficiency and continuous improvement.

The Accountant will play a key role in overseeing and managing accounting and financial operations within the property industry. This position requires strong expertise in financial management, reporting, and compliance to ensure the organization's success.

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.

Reporting to senior regional stakeholders, you will be accountable for driving programme execution from planning through to go-live, ensuring alignment with regional standards, local regulatory requirements, and business objectives. You will lead cross-functional teams across Business, Operations, Technology, Risk, Compliance, and external vendors to deliver a large-scale banking platform transformation.

As the Head of Internal Audit, you will lead the internal audit function, ensuring compliance, risk management, and operational efficiency. This role requires expertise in auditing within the not-for-profit sector and a focus on providing strategic insights to the organization.

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.

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.

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.

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 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.

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 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.

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.

• Execute multi-asset fixed income trades ensuring liquidity pricing and compliance
• Partner with investment teams insights managing relationships and improving processes

Join a leading investment manager as an Accountant supporting fund accounting, reporting, and compliance. The role offers hands-on exposure to private equity structures and financial operations.

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 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.

We are seeking a proactive and detail-oriented Data Governance Specialist to support the bank's data management and governance initiatives. This role is critical in ensuring data quality, regulatory compliance, and strong data controls across the organization.

Led the (Enterprise‑Wide Data Strategy Initiatives) to drive and improve operational data efficiency, data security, and regulatory compliance across regional offices.

This is an exciting opportunity for a VP - Internal Audit professional to take on a critical role in the Banking industry. The position focuses on delivering top-tier accounting and finance expertise while ensuring compliance and operational efficiency.

We are seeking a skilled Data Governance Specialist with a strong technical background to join a public sector organization in the Central District. The successful candidate will play a crucial role in managing and implementing data governance frameworks to ensure data quality and compliance within the organization.

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.

Our client is a well-established investment bank. This role sits within the Client Account Maintenance function and supports the ongoing maintenance of client accounts in line with internal policies, global standards, and local regulatory requirements, working closely with Legal, Compliance, and Financial Crime teams.

The Finance Director/ Deputy CFO will lead the accounting and financial operations within the industrial and manufacturing sector, ensuring accuracy and compliance with all financial regulations. This role requires strong leadership skills and a deep understanding of finance to drive strategic decision-making and business growth.

The VP, Middle Office (Equities) will oversee the operational and trade support functions within the equities division, ensuring seamless processes and compliance with industry standards. This role requires a strong background in financial services, particularly within banking and financial services in Hong Kong.

The VP, Middle Office (FICC) will play a crucial role in managing and overseeing middle-office operations within the Financial Services industry. This position requires a strong understanding of fixed income, currencies, and commodities (FICC) to ensure smooth operational processes and compliance with regulatory standards.

Page Executive is actively seeking for a Head of Credit Control, for a large Hong Kong Listed Organisation. The Head of Credit Control will oversee and lead global credit control operations, ensuring effective management of credit risk and compliance with company policies. This role requires strategic leadership to optimize cash flow and maintain strong relationships with internal and external stakeholders.