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Head Compliance jobs in Hong Kong

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  • Head of Compliance - Global Asset Management Firm

    Hong Kong
    Permanent
    HK$900,000 - HK$1,000,000 per year

    This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.

    • Looking for 8-10 years of asset management compliance experience !
    • Must have experience with the SFC and ETF Funds knowledge !
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  • Senior Manager - Compliance

    Tsim Sha Tsui
    Permanent
    HK$60,000 - HK$80,000 per month (HK$720,000 - HK$960,000 per year)

    We are looking for an experienced all-rounded compliance professional with ideally a strong background in professional services firms and/or start-up environments.

    • Newly Created Headcount
    • Independent Role
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  • Chief Operating Officer COO - Hedge Fund

    Hong Kong
    Permanent
    HK$100,000 - HK$150,000 per year

    We are seeking a highly capable and results-oriented COO to join am organization in Hedge Fund.

    This role focuses on overseeing operational excellence and driving strategic initiatives.

    • Support hedge fund activities across Master, Offshore, and Onshore funds.
    • Maintain adherence to SFC and international regulations, including reporting and
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  • FCC Director (AML/KYC Onboarding) - Global Private Bank

    Hong Kong
    Permanent
    HK$1,000,000 - HK$1,200,000 per year

    This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and governance.

    • looking for 5-8+ years of AML/KYC Onboarding approval experience !
    • Must come from well known private bank !
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  • Treasury & ALM Associate, Foreign Bank, 55k

    Hong Kong
    Permanent
    HK$45,000 - HK$55,000 per month (HK$540,000 - HK$660,000 per year)

    We are looking for a Treasury and ALM Associate to join a reputable financial services organization in Hong Kong. This role requires a detail-oriented professional with a solid understanding of accounting and finance principles to support asset and liability management functions.

    • Banking Treasury and ALM experience is a must
    • Good English and presentation skills
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  • Fraud/Financial Crime Specialist - Banking (WFH )

    Hong Kong
    Permanent
    HK$30,000 - HK$50,000 per month (HK$360,000 - HK$600,000 per year)

    Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!

    • Attractive salary package
    • Excellent exposure
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