Compliance jobs in Hong Kong

The Finance Manager will oversee financial operations, ensuring compliance and optimal performance within the trust. This role is based in Hong Kong and requires expertise in banking and financial services.

This role supports the Department Head in overseeing daily banking operations, coordinating cross-departmental projects, and ensuring smooth implementation of new systems and products. It also involves enhancing operational efficiency, maintaining compliance, and managing stakeholder communications and administrative tasks.

Looking for an experienced Senior Accountant to join a Chinese Family Office. This role focuses on managing financial operations and ensuring compliance with accounting standards in the dynamic environment of Hong Kong.

As a Tax Manager, you will lead and manage the company's tax strategy, compliance, and reporting processes. This role is essential for ensuring tax efficiency and adherence to local regulations in the industrial and manufacturing industry.

The Head of Financial Accounting will lead and oversee all accounting operations, ensuring compliance with financial regulations and company policies at a bank.

This is an exciting opportunity for a Deputy Finance Director to join the leadership team and play a pivotal role in strengthening financial governance and operations. The role focuses on driving financial excellence, ensuring internal control and compliance, and providing actionable insights to support business development.

• Supervise and oversee all aspects of financial activities, including AP, AR, Tax, Treasury and etc.
• Responsible for the month-end closing to ensure compliance with accounting policies and procedures

This is an exciting opportunity for a Fund Finance professional to join a leading VC firm. The role focuses on fund accounting, financial analysis, and ensuring compliance with global financial reporting standards.

The Information Security Manager will oversee the development and implementation of security protocols to protect sensitive data and systems within the company. This role requires a proactive leader with expertise in information security and a strong understanding of compliance requirements.

As a Commercial Contracts Manager, you will be responsible for reviewing and managing commercial contracts to ensure compliance and mitigate risks. This role requires a legal-minded individual with a strong understanding of legal operations.

We're seeking a hands-on Information Security Specialist to drive key initiatives in Identity & Access Management and vulnerability management, while developing Python-based tools to automate security processes and enhance data analysis. This role plays a critical part in strengthening the cybersecurity posture and ensuring compliance.

As an Accountant, you will play a vital role in managing financial operations and ensuring regulatory compliance within the accounting and finance department. This position offers an excellent opportunity to contribute to the financial services industry in Hong Kong.

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 Associate Logistics Manager will oversee logistics operations, ensuring the efficient movement of goods and supply chain optimisation while maintaining compliance with trade regulations. This role is integral to supporting the retail industry and ensuring smooth operations within the logistics department.

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.

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.

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.

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 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.

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.