62 Permanent jobs found in Hong Kong

about the team.You will join a sophisticated legal and compliance function comprised of seasoned professionals. The team culture is collaborative and execution-focused, valuing clear communication and practical problem-solving. This is an environment where your regulatory expertise will be directly integrated into business decision-making.about the job.Provide day-to-day compliance support for regulated activities, focusing on asset management and AML/KYC

COMPANY DESCRIPTIONA premier, integrated wealth management and insurance company with exclusive ties to HNW and UHNW individuals, families and corporate entities across Asia. They provide sophisticated financial services including insurance and wealth planning to their clients.JOB RESPONSIBILITIES*Act as the primary liaison for regional regulators (IA, MAS) and serve as the "Key Person in Compliance" for licensed entities* Oversee the end to end compliance

AVP, Regulatory Compliance Join a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. about the job.Monitor, interpret, and analyze updates on banking regulatio

AVP, Regulatory ComplianceJoin a well-established commercial bank with a strong heritage in Hong Kong. As a Regulatory Compliance AVP, you will manage compliance risk, interpret regulatory updates from the HKMA, and implement robust policies across commercial and retail banking streams. Accelerate your career in a supportive, highly collaborative, and compliance-driven environment. About the job.Monitor, interpret, and analyze updates on banking regulation

Job DescriptionRegulatory Alignment: Guarantee that all firm-wide business operations strictly adhere to the governing rules and mandates of the SFC and other relevant licensing authorities.Strategic Advisory: Serve as the primary compliance advisor to senior management and internal business units, providing expert guidance on evolving regulatory issues.KYC & AML Governance: Direct the firm’s KYC and AML frameworks, ensuring robust control implementation

Key ResponsibilitiesRegulatory Leadership: Act as the primary point of contact for the Securities and Futures Commission (SFC), managing all licensing applications, on-site inspections, and ongoing regulatory correspondence.Framework Design: Develop, implement, and oversee a comprehensive compliance program covering SFC Type 1 (Dealing in Securities) and Type 7 (ATS) regulated activities.AML/CTF Oversight: Serve as the Head of Compliance/ Chief Compliance

Responsible Officer 1 & 4 (Unconditional/Operation/SFC/Compliance)about the company.Our client is a well-established boutique local securities brokerage with a long history of serving private and institutional clients in Hong Kong. They are known for their stable to market expansion. The firm offers a professional and quiet office culture where the focus is on long-term client relationships and rigorous adherence to regulatory standards.about the team.You

JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Deliver expert guidance on AML/CFT and Sanctions matters to internal business units.* Evaluate and approve h

COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Provide specialised AML/CFT advisory to internal stakeholders and issue sanctions-related advice, including

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets.KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

COMPANY DESCRIPTIONOur client is a leading international law firm with a strong presence in Hong Kong. They are located in Hong Kong Island.JOB DESCRIPTION:* Execute comprehensive conflict searches and clearance for business acceptance and new business requests* Evaluate new client and matter submissions to deliver reports * Maintain high standards of accuracy to adhere to firm-wide compliance protocols * Coordinate with other business units to navigate ti

Investment & Insurance Advisory: Provide compliance guidance on investment and insurance products while maintaining and reviewing relevant compliance manuals.Licensing & CPD Management: Oversee all registration and licensing processes for HKMA and the Insurance Authority (IA), including the continuous monitoring of CPT and CPD requirements.Compliance Monitoring: Conduct regular compliance reviews, draft detailed monitoring reports, and offer actionable re

COMPANY DESCRIPTIONA top tier insurance company is seeking a Financial Crime Compliance Senior Manager. The organisation leverages deep expertise in High Net Worth segments to drive sustainable grow across international markets. KEY DUTIES* Design, implement and maintain AML/CTF, sanctions and ABC guidelines* Serve as the main point of contact to the Group on compliance and risk advisory including daily operations and projects* Support the MLRO to evaluate

Digital Transformation Director (Up to 1.6M HKD) Join a market-leading organisation at the forefront of innovation. As the Digital Transformation Director, you will spearhead large-scale change initiatives, leveraging emerging technologies and AI to drive operational excellence. This role is designed for a visionary leader who balances rapid digital adoption with rigorous governance and compliance standards. Based in Hong Kong, you will act as a bridge bet

about the company.Our client is a prominent financial services provider with a strong presence in the Hong Kong market. Known for their comprehensive range of services including brokerage, corporate finance, and asset management, they offer a stable and professional environment. They pride themselves on maintaining rigorous compliance standards while fostering a culture of excellence and operational efficiency.about the team.You will join a high-performing

Role Overview:You will oversee life insurance applications, ensuring accuracy and regulatory compliance while partnering with Underwriting and Distribution teams. This role is vital for streamlining the application process for HNW clients in the dynamic Hong Kong insurance market.about the job.Review and preview incoming life insurance applications to ensure total completeness and accuracy.Coordinate closely with Underwriting and Distribution teams to obta

about the team.You will join a collaborative and results-oriented HR team that serves as a core pillar of our business operations. The team culture is proactive and supportive, valuing detail-oriented professionals who can navigate complex challenges across different jurisdictions. We work closely with senior leadership, offering a seat at the table for those who want to drive meaningful cultural and organizational change.about the job.As an HR Manager / S

about the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administra

Senior Manager, Taxation - Leading Commercial Bankabout the company.Our client is a top-tier Taiwanese commercial bank with an extensive international network and a significant presence in the Hong Kong market. They are known for their stable, high-quality growth and comprehensive corporate banking services. The bank provides a professional and collaborative environment that values technical expertise and offers a clear platform for senior professionals to

Responsible for a full spectrum of company secretarial matters for private entities in different jurisdictionsEnsure compliance with statutory matters relating to Hong Kong and offshore companies Handle all board support related matters including Board meetings, AGMs and Committee meetings Review job tasks of junior team member Co-ordinate with external parties and work closely with legal team as required skills & experiences required.Degree holder in Cor

about the company.Our client is an established, forward-thinking manufacturing and healthcare enterprise with a strong regional footprint and expanding cross-border operations. Known for operational agility and industrial innovation, they provide a dynamic environment for senior financial leaders looking to drive large-scale commercial success and long-term business value.about the team.You will head a collaborative, high-calibre finance department based i

Draft, review and negotiate a range of commercial agreements including services contracts, vendor agreements, employment contracts etc. Provide legal support for a wide variety of transactional projects including M&A, JVs and financing. Monitor regulatory developments and updates for corporate legal and compliance issues as well as support for risk mitigation planning Engage with external counsel and support ad hoc projects as required skills & experien

Join a leading Chinese securities firm as a Finance Manager. You will oversee financial reporting, ensure strict SFC FRR compliance, and manage brokerage operations. This role is ideal for a CPA professional with a strong background in the securities industry looking to lead a specialized finance function in a growth-oriented environment.about the company.Our client is a well-established Chinese-based securities brokerage and financial services group with

about the job.- Execute the full life-cycle of diverse property matters, including residential projects and general conveyancing, ensuring all deadlines and regulatory compliance are met - Act as the primary point of contact for clients and external stakeholders, to ensure seamless transaction workflows- Manage the drafting, assembly and filing of legal documents and correspondence, maintaining accuracy for both project based and second hand property tran

about the company.We are hiring for a reputable Medical client in Hong Kong.about the job.Manage month-end closing to ensure accurate accounts and cash management.Prepare financial reports and cash flow forecasts for business review.Conduct data analysis to evaluate performance and support budgeting.Ensure compliance with regulatory standards and internal policies.Handle secretarial tasks and maintain adherence to listing requirements.Collaborate across fu

Finance and Administration ManagerJoin a MNC as a Finance and Administration Manager. This role drives financial management and office operations within the medical device and FMCG sectors. We seek a high-calibre professional to manage full-spectrum accounting and administrative functions, ensuring regional compliance and operational excellence for the growing Hong Kong business hub.about the company.Our client is a globally recognised leader in the health

Finance and Administration ManagerJoin a MNC as a Finance and Administration Manager. This role drives financial management and office operations within the medical device and FMCG sectors. We seek a high-calibre professional to manage full-spectrum accounting and administrative functions, ensuring regional compliance and operational excellence for the growing Hong Kong business hub.about the company.Our client is a globally recognised leader in the health

Financial Controller A leading manufacturing group is hiring a Financial Controller in Hong Kong. This role drives commercial growth, strengthens internal controls, and requires occasional travel to Shenzhen. The role suits a CPA-qualified leader with deep manufacturing expertise to spearhead cross-border financial operations and guide executive decision-making.about the company.Our client is an established, forward-thinking manufacturing enterprise with

Responsible for advising internal stakeholders on general legal and compliance issues Draft, review and negotiate variety of agreements and commercial contractsWork closely with HQ to ensure adherence to local policies and regulationsHandle disputes and litigious matters skills & experiences required.Hong Kong qualified lawyer with at least 5 years' PQE and some banking knowledge gained in-house or leading law firms Ideally with strong litigation / dispu