Regulatory jobs in Hong Kong

Our client is a well-known Bank in Hong Kong. Currently, they are looking for a Regulatory Reporting Specialist to support their financial reporting project objectives.

Regulatory Compliance Counsel Opening

Inhouse litigation and regulatory lawyer role

We are looking for a candidate with strong experience handling regulatory compliance/reporting matters, relating to offshore jurisdictions (Cayman Islands and BVI).

Our client is a well-known banking institution in the financial services sector in Hong Kong. It offers a comprehensive range of services, including personal and corporate banking, wealth management, and investment solutions.

Currently, they are looking for a Project Manager to join the team in Regulatory Reporting project.

Provide expert legal advice on trade compliance, including export controls, sanctions, and customs regulations, ensuring alignment with U.S. and EU laws. Collaborate with business teams to interpret regulatory requirements and mitigate compliance risks across global operations.

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.

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.

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.

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.

This is an exciting opportunity for a cybersecurity professional to join a prestigious global bank, supporting IT security compliance, threat monitoring, and security operations in Hong Kong. The role involves ensuring regulatory adherence, managing vulnerabilities, and enhancing cybersecurity awareness across the organization.

This role focuses on managing Information Security, Cybersecurity, and Business Continuity risks while also addressing Third-Party Risk, Privacy Risk, and Regulatory Compliance. The successful candidate will act as a regional advisor, coordinating global initiatives, preparing risk reports, and ensuring alignment with industry standards and regulatory requirements.

An exciting opportunity for an Assistant Accounting Manager to lead a talented finance team in FMCG. The successful candidate will be responsible for overseeing daily operations, developing financial strategies, and ensuring regulatory compliance.

This role requires a seasoned Security Architect Manager to provide expert security advisory, conduct risk assessments, and ensure compliance with group security standards and regulatory requirements.

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.

Enhance cybersecurity posture and mitigate technology risks within a leading bank, focusing on regulatory compliance and threat analysis. Drive the implementation of robust security measures, policies, and procedures to protect critical banking systems and data.

This role involves leading data security projects and strategies, aligning with regulatory and corporate requirements. You will drive data security risk management and develop robust privacy protection systems.

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

As the Departmental Head reporting to CEO and Audit Committee, you will be responsible for overseeing the internal audit and risk management, internal control, and corporate governance function. Your role is pivotal in maintaining operational efficiency, effectiveness, and compliance with regulatory standards and internal policies that align with the organization's objectives.

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