Regulatory jobs in Hong Kong

Inhouse litigation and regulatory lawyer role

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

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.

As Vice President of Licensing and Regulatory Affairs within the Compliance Department in Hong Kong, you'll lead strategic licensing initiatives and regulatory tracking across both institutional and individual levels. This role demands seasoned expertise in compliance, strong stakeholder engagement, and a commitment to building a culture of ethics and accountability.

This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.

This role leads initiatives to ensure regulatory compliance among market participants through inspections, data analysis, and stakeholder engagement. The role combines enforcement oversight with policy development, education, and collaboration with local and cross-boundary regulators to uphold market integrity.

My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.

We are seeking an experienced IT Support Specialist with fluent English and a background in financial services to provide first-level technical support and infrastructure maintenance for the Hong Kong Branch and its affiliated offices. The role involves managing IT systems, coordinating with Head Office and vendors, and ensuring compliance with regulatory and operational standards.

As an IPO Corporate Finance Advisor within the professional services industry, you will lead and support clients through the IPO process, ensuring financial and regulatory readiness. This permanent finance role, based in Hong Kong, requires expertise in corporate finance and strong knowledge of IPO procedures.

An excellent opportunity to join the Regulatory / Dispute team including a HK Partner within a well-established and sizable international law firm.

As a Compliance Officer, you will play a crucial role in ensuring compliance with legal and regulatory requirements while managing conflicts of interest. This position is ideal for someone with a strong understanding of professional services and a keen attention to detail.

The Assistant Branch Operations Manager will oversee daily branch operations, ensuring efficient workflows and compliance with regulatory requirements. This role is ideal for individuals with a strong background in banking operations and a focus on customer service excellence.

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 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.

My client is seeking a Compliance Director/SVP in Hong Kong to lead regulatory initiatives for its expanding digital asset investment platform, including crypto hedge funds, DeFi strategies, and tokenized securities. The role combines deep expertise in traditional financial compliance with cutting-edge crypto knowledge to navigate global regulations and support product innovation across Hong Kong, Singapore, and the U.S.

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.

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 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.

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.

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 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.

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.

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.

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.