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103 jobs found for Compliance in Hong Kong

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    • permanent
    • HK$30,000 - HK$40,000 per year
    about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,
    about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,
    • permanent
    • HK$40,000 - HK$60,000 per month
    about the companyOur client is the investment arm of a leading Chinese Investment Banking group. They are currently looking for an all-rounded compliance talent to join their team, covering asset management and private equities business about the jobSupporting the Head of Compliance in all compliance matters, including business compliance, investment compliance and AML regarding Asset Management and Private Equities businessWorking closely with Investmen
    about the companyOur client is the investment arm of a leading Chinese Investment Banking group. They are currently looking for an all-rounded compliance talent to join their team, covering asset management and private equities business about the jobSupporting the Head of Compliance in all compliance matters, including business compliance, investment compliance and AML regarding Asset Management and Private Equities businessWorking closely with Investmen
    • permanent
    • HK$30,000 - HK$40,000 per year
    about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,
    about the company.Our client is a leading financial services provider that offers clearing and settlement services to all banks in Hong Kong. They are recognized as one of the top-tier companies in the industry.about the team.You will be joining a friendly and highly skilled team of three individuals who possess a strong background and expertise in their respective fields.about the job.Assist in handling various legal and compliance tasks for the company,
    • permanent
    • HK$75,000 - HK$130,000 per month
    about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues, incident, and breaches in conjunction with various internal parties, where necessary, and prepare
    about the company Our client is an expanding Crypto Exchange with a strong presence globally. about the job You will monitor the changes and development on relevant new laws, rules and regulations in the APAC region You will liaise with regulators and handle regulatory inquiries, audits, inspections, questionnaires and surveysHandle APAC compliance issues, incident, and breaches in conjunction with various internal parties, where necessary, and prepare
    • permanent
    • HK$60,000 - HK$90,000 per month
    about the company.Our client is a European foreign corporate bank with strong presence in Asia Pacific about the team.You will be joining a small team, handling all-rounded compliance activities, including Regulatory Compliance, FCC, Compliance Review etc about the job.Review, update and implement compliance manuals, policies and procedures for Hong Kong BranchAssist in managing regulatory relationships. Liaise with regulatory bodies on inspections, self
    about the company.Our client is a European foreign corporate bank with strong presence in Asia Pacific about the team.You will be joining a small team, handling all-rounded compliance activities, including Regulatory Compliance, FCC, Compliance Review etc about the job.Review, update and implement compliance manuals, policies and procedures for Hong Kong BranchAssist in managing regulatory relationships. Liaise with regulatory bodies on inspections, self
    • permanent
    • HK$50,000 - HK$68,000 per month
    about the company.A regional bank with strong presence in Hong Kong is looking for a Compliance Manager to join their team. Office located in Central, with a team of 2 in Compliance about the job.Responsible for General Compliance matters and acting as a back-up for AML functionMaintain and update compliance manuals, internal policies and procedures. Interpret and disseminate circulars/regulatory updates from HKMA Advise business units on regulatory and co
    about the company.A regional bank with strong presence in Hong Kong is looking for a Compliance Manager to join their team. Office located in Central, with a team of 2 in Compliance about the job.Responsible for General Compliance matters and acting as a back-up for AML functionMaintain and update compliance manuals, internal policies and procedures. Interpret and disseminate circulars/regulatory updates from HKMA Advise business units on regulatory and co
    • permanent
    • HK$160,000 - HK$200,000 per month
    about the company. Our client is a sizeable SFC type 1,4,6,9 licensed company, who is looking for a Head of Legal & Compliance to lead the team and support their business expansion. about the team. Reporting to the senior management of the institution, you will be leading a sizeable team of talented legal & compliance counsels and support the full spectrum of the legal & compliance matters for the Company about the job. Provide legal advice to the senior
    about the company. Our client is a sizeable SFC type 1,4,6,9 licensed company, who is looking for a Head of Legal & Compliance to lead the team and support their business expansion. about the team. Reporting to the senior management of the institution, you will be leading a sizeable team of talented legal & compliance counsels and support the full spectrum of the legal & compliance matters for the Company about the job. Provide legal advice to the senior
    • permanent
    • HK$130,000 - HK$150,000 per month
    about the company.our client is one of the market lending crypto exchange platform globally about the job.To set up a Markets Compliance function for APAC business Design and establish a workflow for markets complianceProvide advice to sales and trading desks on regulatory interpretation and compliance issue Review manuals/compliance notices and update/draft internal policies and procedures accordingly Review and advise on new business initiatives to ens
    about the company.our client is one of the market lending crypto exchange platform globally about the job.To set up a Markets Compliance function for APAC business Design and establish a workflow for markets complianceProvide advice to sales and trading desks on regulatory interpretation and compliance issue Review manuals/compliance notices and update/draft internal policies and procedures accordingly Review and advise on new business initiatives to ens
    • permanent
    • HK$80,000 - HK$120,000 per month
    about the companyA significant player in asset management industry is currently looking for a Compliance Vice President/Director to join their Hong Kong office. They hold SFC Type 4 9 licenses. Besides expanding their asset management business in APAC, they are also estabishing a Private Wealth Management business. about the teamA team of 3 in Hong Kong Legal & Compliance Department. Target to add in a few more headcounts to the Compliance team within thi
    about the companyA significant player in asset management industry is currently looking for a Compliance Vice President/Director to join their Hong Kong office. They hold SFC Type 4 9 licenses. Besides expanding their asset management business in APAC, they are also estabishing a Private Wealth Management business. about the teamA team of 3 in Hong Kong Legal & Compliance Department. Target to add in a few more headcounts to the Compliance team within thi
    • permanent
    • HK$20,000 - HK$55,000 per month
    about the companyOur client is a Top-Tier Compliance Consultant firm. Headquartered in the United States and have over 10 offices globally. They provide high quality Compliance services to leading financial services across the globe and are reputable in the Hedge Funds, Asset Management and Private Equity industry. As their business in Hong Kong expands, they are looking for a high-calibre individual to join as Compliance Consultant. about the teamFast pa
    about the companyOur client is a Top-Tier Compliance Consultant firm. Headquartered in the United States and have over 10 offices globally. They provide high quality Compliance services to leading financial services across the globe and are reputable in the Hedge Funds, Asset Management and Private Equity industry. As their business in Hong Kong expands, they are looking for a high-calibre individual to join as Compliance Consultant. about the teamFast pa
    • permanent
    • HK$40,000 - HK$55,000 per month
    about the companyA regional Corporate and Private bank is looking for a KYC/CDD Compliance Manager to join their team about the teamA team of 70+ in Compliance Department, of which 12 in KYC Compliance about the jobLeading a team of 6 in KYC Compliance and reporting to the Team LeadTo review and update KYC policies and proceduresCoaching and advising Operation Team on KYC matters Conducting periodic review to ensure compliance with latest regulations, as w
    about the companyA regional Corporate and Private bank is looking for a KYC/CDD Compliance Manager to join their team about the teamA team of 70+ in Compliance Department, of which 12 in KYC Compliance about the jobLeading a team of 6 in KYC Compliance and reporting to the Team LeadTo review and update KYC policies and proceduresCoaching and advising Operation Team on KYC matters Conducting periodic review to ensure compliance with latest regulations, as w
    • permanent
    Our client is a well established organisation in Hong Kong. They offer stable career progression and friendly working environment. They are seeking a Legal / Compliance Assistant to join their legal and compliance department. Job Responsibilities: • Provide executive and administrative support, such as document processing, filing, data checking and verification • Draft simple correspondence and documents • Assist in preparing work reports • Maintain the re
    Our client is a well established organisation in Hong Kong. They offer stable career progression and friendly working environment. They are seeking a Legal / Compliance Assistant to join their legal and compliance department. Job Responsibilities: • Provide executive and administrative support, such as document processing, filing, data checking and verification • Draft simple correspondence and documents • Assist in preparing work reports • Maintain the re
    • permanent
    • HK$30,000 - HK$50,000 per month, bonus
    about the job Achieve the insurance sales targets by collaboration with the assigned Customer Relationship Managers/branches Drive tactical programs to develop a robust insurance culture on need based financial planning to affluent segments Ensure sales staff are capable to cross-sell various types of insurance products and able to deliver innovative products to our customers Implement the Group's/Bank's Compliance policy by managing compliance risk, ensu
    about the job Achieve the insurance sales targets by collaboration with the assigned Customer Relationship Managers/branches Drive tactical programs to develop a robust insurance culture on need based financial planning to affluent segments Ensure sales staff are capable to cross-sell various types of insurance products and able to deliver innovative products to our customers Implement the Group's/Bank's Compliance policy by managing compliance risk, ensu
    • permanent
    • HK$40,000 - HK$70,000 per month
    about the company.Sizable and well established corporate bankabout the job.Provide assistance to senior management to formulate and maintain credit risk policy and risk appetite of the Bank.Prepare and conduct MIS reporting in credit risk management.Conduct impairment assessment on the credit portfolio to ensure good portfolio quality and trends.Participate in systems development and perform User Acceptance Test.skills & experiences required.Bachelor degre
    about the company.Sizable and well established corporate bankabout the job.Provide assistance to senior management to formulate and maintain credit risk policy and risk appetite of the Bank.Prepare and conduct MIS reporting in credit risk management.Conduct impairment assessment on the credit portfolio to ensure good portfolio quality and trends.Participate in systems development and perform User Acceptance Test.skills & experiences required.Bachelor degre
    • permanent
    • HK$40,000 - HK$60,000 per month
    about the company.Business leader with footprint in multiple developed countries.about the team.You will be working in a team who are well trained in big name audit firms.about the job.International Tax Strategy: Develop and implement international tax strategies that align with our organization's goals and ensure compliance with local tax regulations and international tax treaties. Provide expert guidance on cross-border transactions, transfer pricing, an
    about the company.Business leader with footprint in multiple developed countries.about the team.You will be working in a team who are well trained in big name audit firms.about the job.International Tax Strategy: Develop and implement international tax strategies that align with our organization's goals and ensure compliance with local tax regulations and international tax treaties. Provide expert guidance on cross-border transactions, transfer pricing, an
    • permanent
    • HK$25,000 - HK$31,500 per year
    about the company.Our client is a prestigious global corporate banking institution. They offer a comprehensive range of banking services, including deposits, loans, receivables, securities, cash equivalents, debt investments, and more. The Bank is dedicated to serving enterprises. With a strong presence in the Hong Kong market, they have a stable business foundation and are continually expanding their operations.about the team.You will have the opportunity
    about the company.Our client is a prestigious global corporate banking institution. They offer a comprehensive range of banking services, including deposits, loans, receivables, securities, cash equivalents, debt investments, and more. The Bank is dedicated to serving enterprises. With a strong presence in the Hong Kong market, they have a stable business foundation and are continually expanding their operations.about the team.You will have the opportunity
    • contract
    • HK$25,000 - HK$35,000 per month
    about the company.Our client is a top financial group who specialises in securities brokerage, investment banking, asset management, and other related services. They are currently looking for a junior candidate with compliance/KYC/AML experience to join the industry. about the job.Supporting all-rounded compliance for the company and aligning with both internal as well as regulatory guidance. Conducting compliance reviews, maintaining policies, refining pr
    about the company.Our client is a top financial group who specialises in securities brokerage, investment banking, asset management, and other related services. They are currently looking for a junior candidate with compliance/KYC/AML experience to join the industry. about the job.Supporting all-rounded compliance for the company and aligning with both internal as well as regulatory guidance. Conducting compliance reviews, maintaining policies, refining pr
    • permanent
    • HK$30,000 - HK$44,000 per year
    about the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Stay informed about applicable sanctions laws and obligations, keeping track of changes and new developmentsCoordinate day-to-day preliminary clearance of sanctions as
    about the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Stay informed about applicable sanctions laws and obligations, keeping track of changes and new developmentsCoordinate day-to-day preliminary clearance of sanctions as
    • contract
    • HK$18,000 - HK$25,000 per month
    about the company.Our client is a corporate bank which offers a wide range of financial services including banking, insurance, and wealth management. They have their footprints all over the world and are stationed in APAC especially Singapore for many years. about the job.Processing and managing financial spreading and follow compliance guidelines as well as related credit policy. Providing consultation and advice on credit rating and financial spreading m
    about the company.Our client is a corporate bank which offers a wide range of financial services including banking, insurance, and wealth management. They have their footprints all over the world and are stationed in APAC especially Singapore for many years. about the job.Processing and managing financial spreading and follow compliance guidelines as well as related credit policy. Providing consultation and advice on credit rating and financial spreading m
    • permanent
    • HK$30,000 - HK$40,000 per month, bonus
    about the job Ensure the daily operation and administrative activities are conducted in adherence with Internal Code of Compliance and to comply with local country and market laws and regulationsEnsure a smooth operation and compliance audit with CIB or related regulated authorities.Working closely with private banking relationship managers (RM) to ensure client’s needs and expectations are met and contributing to on-going client satisfaction, retention a
    about the job Ensure the daily operation and administrative activities are conducted in adherence with Internal Code of Compliance and to comply with local country and market laws and regulationsEnsure a smooth operation and compliance audit with CIB or related regulated authorities.Working closely with private banking relationship managers (RM) to ensure client’s needs and expectations are met and contributing to on-going client satisfaction, retention a
    • permanent
    • HK$35,000 - HK$40,000 per month
    about the company. Join the modern fashion enterprise committed to sustainability as a Company Secretary with a focus on annual reports. We need a detail-oriented professional to ensure compliance, prepare reports, and support our mission of building a sustainable fashion industry. about the job.Prepare and file annual reports, ensuring regulatory compliance.Gather information from various departments for report preparation.Review financial statements for
    about the company. Join the modern fashion enterprise committed to sustainability as a Company Secretary with a focus on annual reports. We need a detail-oriented professional to ensure compliance, prepare reports, and support our mission of building a sustainable fashion industry. about the job.Prepare and file annual reports, ensuring regulatory compliance.Gather information from various departments for report preparation.Review financial statements for
    • permanent
    Our client is a well-known market leader in their industry. Their business cover Greater China, APAC and EU. This role will be based in Hong Kong and reporting to the Legal Head. Job Responsibilities:• Provide legal advice regarding privacy compliance requirements and opportunities for improvement of privacy policies.• Conduct legal research on data protection laws in various jurisdictions.• Support on data protection & privacy aspects of the company busin
    Our client is a well-known market leader in their industry. Their business cover Greater China, APAC and EU. This role will be based in Hong Kong and reporting to the Legal Head. Job Responsibilities:• Provide legal advice regarding privacy compliance requirements and opportunities for improvement of privacy policies.• Conduct legal research on data protection laws in various jurisdictions.• Support on data protection & privacy aspects of the company busin
    • permanent
    • HK$60,000 - HK$75,000 per month
    about the companyOur client is a well-known commercial bank. They are looking for a department head for their KYC team. The ideal candidate will have 10+ years of experience in end-to-end KYC processing and have experience in managing a large team.about the jobEnsure KYC process in in compliance with external rules and regulationsOffer advisory assistance for customer periodic reviews and trigger event reviewsCollaborate with relevant parties to analyse th
    about the companyOur client is a well-known commercial bank. They are looking for a department head for their KYC team. The ideal candidate will have 10+ years of experience in end-to-end KYC processing and have experience in managing a large team.about the jobEnsure KYC process in in compliance with external rules and regulationsOffer advisory assistance for customer periodic reviews and trigger event reviewsCollaborate with relevant parties to analyse th
    • permanent
    • HK$30,000 - HK$45,000 per year
    about the company.Our client is a highly reputable corporate banking institution with a strong and stable presence in the Hong Kong marketabout the team.You will have the opportunity to join the credit department, where you will work alongside friendly and supportive colleaguesabout the job.Conduct independent credit evaluations of corporate and trade finance customers, including financial, industry, management and collateral risk assessmentsMonitor portfo
    about the company.Our client is a highly reputable corporate banking institution with a strong and stable presence in the Hong Kong marketabout the team.You will have the opportunity to join the credit department, where you will work alongside friendly and supportive colleaguesabout the job.Conduct independent credit evaluations of corporate and trade finance customers, including financial, industry, management and collateral risk assessmentsMonitor portfo
    • permanent
    • HK$720,000 - HK$960,000 per year, attractive bonus
    about the company.One of the largest Chinese Bank in Hong Kong and Globallyabout the job.Manage a team to deliver and analysis daily/ regular risk monitoring and reporting duties; perform ad hoc analysis when requiredPerform interest rate risk stress testing to comply with regulatory requirement, regularly review suitability and appropriateness of methodologies, parameters and scenario settingsConduct annual review on behavioral models, both on the model a
    about the company.One of the largest Chinese Bank in Hong Kong and Globallyabout the job.Manage a team to deliver and analysis daily/ regular risk monitoring and reporting duties; perform ad hoc analysis when requiredPerform interest rate risk stress testing to comply with regulatory requirement, regularly review suitability and appropriateness of methodologies, parameters and scenario settingsConduct annual review on behavioral models, both on the model a
    • permanent
    • HK$1,500,000 - HK$2,000,000 per year, attractive bonus
    about the company.Foreign corporate investment bank with international working environmentabout the team.Mature and seasoned business managersabout the job.Provide daily business support to the global markets business, including PnL, KPI, MIS tracking and reporting, budgeting, etc. Collaborate closely with the front office and product partner teams to formulate and execute business strategies as well as implementing new products and servicesDeliver analysi
    about the company.Foreign corporate investment bank with international working environmentabout the team.Mature and seasoned business managersabout the job.Provide daily business support to the global markets business, including PnL, KPI, MIS tracking and reporting, budgeting, etc. Collaborate closely with the front office and product partner teams to formulate and execute business strategies as well as implementing new products and servicesDeliver analysi
    • permanent
    about the companyA well-known foreign bank is looking for a client onboarding associate to support their expanding business. The candidate will have at least 3 years of experience in commercial client KYC onboarding and have excellent communication and client servicing skills. about the jobLiaise with front office, responsible for client account opening as a maker Oversee the entire onboarding process for new clients, actively follow up with both clients a
    about the companyA well-known foreign bank is looking for a client onboarding associate to support their expanding business. The candidate will have at least 3 years of experience in commercial client KYC onboarding and have excellent communication and client servicing skills. about the jobLiaise with front office, responsible for client account opening as a maker Oversee the entire onboarding process for new clients, actively follow up with both clients a
    • permanent
    • HK$40,000 - HK$50,000 per month
    about the company. My client is hiring a Regional HR Manager focus on supporting the regiponal and Hong Kong markets. This role requires at least 5 years of HR management experience and a strong understanding of international HR practicesabout the job.Develop and implement HR strategies aligned with company objectives.Manage talent acquisition, onboarding, and training programs.Advise managers and employees on HR-related matters.Ensure compliance with empl
    about the company. My client is hiring a Regional HR Manager focus on supporting the regiponal and Hong Kong markets. This role requires at least 5 years of HR management experience and a strong understanding of international HR practicesabout the job.Develop and implement HR strategies aligned with company objectives.Manage talent acquisition, onboarding, and training programs.Advise managers and employees on HR-related matters.Ensure compliance with empl
    • permanent
    My client is a well known property developer based in Hong Kong, they are looking for a skilled Internal Auditor to join the dynamic team. This skilled Internal Auditor will add value and improve business operations by bringing a systematic and disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. Responsibilities:Conduct risk assessments and develop audit plans and programsPerform finan
    My client is a well known property developer based in Hong Kong, they are looking for a skilled Internal Auditor to join the dynamic team. This skilled Internal Auditor will add value and improve business operations by bringing a systematic and disciplined approach to evaluating and improving the effectiveness of risk management, control, and governance processes. Responsibilities:Conduct risk assessments and develop audit plans and programsPerform finan
    • permanent
    • HK$980,000 - HK$1,200,000 per year
    about the company.Our client is a prestigious organization with a diverse range of property portfolios across Hong Kong and the Greater China market. They specialize in the development, ownership, and operation of complex properties. As part of their hiring expansion, they are currently seeking a skilled professional to join their team in the role of Senior QS Manager.about the job.Provide guidance, coaching, and mentorship to a team of quantity surveyors.
    about the company.Our client is a prestigious organization with a diverse range of property portfolios across Hong Kong and the Greater China market. They specialize in the development, ownership, and operation of complex properties. As part of their hiring expansion, they are currently seeking a skilled professional to join their team in the role of Senior QS Manager.about the job.Provide guidance, coaching, and mentorship to a team of quantity surveyors.
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