Regulatory jobs in Hong Kong

In-house Regulatory Affairs Lawyer role

The position of Business Analyst s involves analyzing, designing, and implementing technology solutions that enhance core banking supervision operations. This role requires a strong understanding of public sector processes and the ability to deliver effective technology-driven results.

The Project Manager role involves overseeing the successful delivery of a core banking supervision system project within the public sector. This opportunity focuses on ensuring timely implementation and adherence to organizational goals.

Inhouse litigation and regulatory lawyer role

This platform will support compliance, reporting, and monitoring functions aligned with financial regulatory requirements. You will work closely with business analysts, compliance officers, and DevOps teams to deliver secure, scalable, and user-friendly solutions

To streamline the deployment, monitoring, and maintenance of machine learning models in production. Your role will be pivotal in ensuring the scalability, reliability, and efficiency of Machine Learning applications, including adapting modular deep learning models to meet evolving business needs.

Proficiency in Python, model governance, serving, and monitoring, along with familiarity with automated data pipeline tools, will be highly advantageous.

This position seeks a competent Regulatory Reporting Manager within a bank.

The role will be responsible for developing and implementing trade compliance policies, ensuring adherence to global export control regulations (such as U.S. EAR, ITAR, and China Export Control Law), and managing compliance systems and training. The role includes conducting risk assessments, overseeing internal audits for AEO certification, and serving as a liaison with regulatory authorities and external consultants.

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

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.

The Legal Compliance Manager role in the professional services industry requires expertise in regulatory frameworks and compliance strategies. This position involves ensuring adherence to legal and internal policies in a dynamic and fast-paced environment.

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.

The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.

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 Engineer will oversee the maintenance, servicing, and inspection of the fleet, ensuring all aircraft remain airworthy and compliant with regulatory requirements. This role involves operational management, and strategic oversight to enhance efficiency and safety within the engineering department.

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.

This position, SVP, Central Compliance involves ensuring the company's compliance with all relevant regulatory requirements with the SFC and HKEx. The role is based in Hong Kong, in the financial services industry, within the Compliance department.

This position seeks a Compliance Manager (Associate) with expertise in the banking industry focusing on regulatory compliance duties. The ideal candidate will possess a strong understanding of financial regulations and a track record of promoting ethical and compliant business operations.

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 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.

We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.

This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.

Develop and maintain data process and lineages of reporting metrics. Implement Data Sourcing and Management controls for regulatory reports of HKMA.

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.

Our client is a MNC background of property investment firm in Hong Kong. They are now

seeking two qualified and experienced Type 9 Responsible Officer to apply for SFC type 9 Licence to set up their Asset Management Business. Ideal candidate will be responsible for ensuring that the firm adheres to all regulatory requirements, maintains high standards of conduct, and effectively manages client relationships.

My client is the regulatory authority responsible for monetary policies, financial stability, and supervision of banks in a major Asian financial hub. It oversees the exchange rate system, promotes the growth of the financial industry, and ensures the integrity of the Hong Kong financial system.

We offer you a stable working hours with a Hong Kong Listed Conglomerate. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules