Regulatory jobs in Hong Kong

In-house Regulatory Affairs Lawyer role

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 Company Secretarial Officer, your role will involve providing corporate secretarial services to clients and ensuring compliance with statutory and regulatory requirements. You will play a key role in supporting the department in a professional services environment.

As a Manager within the KYC/CDD Department, you will oversee and enhance the KYC processes to ensure regulatory compliance within the financial services industry. This role is based in Hong Kong and requires a strong understanding of risk and compliance practices.

This position offers an exciting opportunity to lead and enhance Anti-Money Laundering (AML) policies and sanctions frameworks within the financial services industry. Based in Hong Kong, the role requires expertise in compliance and regulatory risk management to ensure the organization meets legal and industry standards.

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.

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.

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.

As a Business Compliance Officer, you will ensure adherence to regulatory requirements and internal policies within the fintech industry. This role is based in HK and you will be the main contact person for compliance related projects between different teams within compliance.

As a Project Manager in Capital Market Operations & Domain Solutions, you will work on complex and challenging projects within the Capital Markets industry, with a focus on digital transformation, risk and controls enhancement, regulatory change, and technology delivery.

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.

We are seeking a highly experienced Senior Business Analyst to join the eMPF Regulatory Programme, focusing on the New Fund Administration Model and Trustee Management Office workstreams. This role plays a critical part in shaping and delivering the future operating model for fund administration services in alignment with regulatory changes and strategic outsourcing initiatives.

The Business Analyst will gather, analyze, and document business requirements for the core banking revamp. The role bridges the gap between business needs and technical solutions, ensuring the new system meets functional and regulatory expectations.

As a Proejct Manager in Operations & Domain Solutions, you will work on complex and challenging projects within the Capital Markets industry, with a focus on digital transformation, risk and controls enhancement, regulatory change, and technology delivery.

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

The Project Manager will lead the end-to-end delivery of the Core Banking System revamp, ensuring alignment with business goals, regulatory requirements, and technology standards. This role requires strong leadership, stakeholder management, and experience in large-scale banking transformation projects.

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.

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.

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.

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.

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 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.

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.