Compliance jobs in Hong Kong
Our client, a global investment bank, is looking for an operations analyst to cover the regulatory reporting duties for APAC markets. Key Responsibilities Lead the preparation and timely submission of daily and periodic...
Company Description foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in around 65 coun...
We are currently on the lookout forLegal Consultants with Conveyancing experience to join our ranks and provide long-term/ongoing support to our client who offers work arrangement flexibility: Key Responsibilities Handl...
Key Responsibilities : Develop, implement, and oversee the company’s enterprise risk management (ERM) framework, policies, and procedures. Identify, assess, and prioritize risks across all business units, including credi...
Based in the Hong Kong office, the Head of Regulatory Compliance will design, oversee, and execute the compliance framework for Ant Bank who is a digital bank in Hong Kong. This role requires a strong background in digit...
GCB 6 We are currently seeking a high calibre professional to join our team as a Trust Finance Operations Manager In this role you will: Trust Accounting To act as the Trust Finance Operations (TFO) project representativ...
Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater cho...
We are currently seeking a high calibre professional to join our team as an AI Tooling Risk and Control Manager. In this role you will: Risk & Controls Subject Matter Expert (Product-Embedded): Act as the embedded ri...
Job Description What is the opportunity? As part of the Client Due Diligence Team, you will be responsible for supporting Wealth Management Business on client onboarding and trigger event review with a major focus on per...
A prestigious retail bank is currently expanding and has created a new AML position to strengthen its overall compliance capability. This is an opportunity to lead and oversee all-rounded AML within a respected financial...
Overview We are partnering with a leading corporate bank to hire a KYC Control Officer, a key role in safeguarding the quality and integrity of client onboarding and periodic review documentation. You will sit between fr...
Overview Equities Technology at Citi is undertaking a bold, multi‑year transformation to build a best‑in‑class, global equities platform across execution, prime services, clearing, and cross‑product margining. One that c...
Overview Our client is an AI-enabled corporate services platform is seeking a experienced engineer to lead software development across its HK and global footprints. Backed by an established institutional ecosystem, the f...
Play a key role in high-profile capital markets transactions Influence governance and deal quality across the business About Our Client Our client is a well-established financial services organisation with a strong prese...
Responsibilities Assist in corporate accounting , which includes the preparation of financial statements and management reporting, as well as supporting statutory audits Assist in fund accounting and related fund operati...
Lead global AML and compliance strategy in a growing fintech Drive risk transformation across cross-border payments About Our Client Our client is a fast-growing financial technology organisation focused on international...
Why Mizuho Within the APAC entities of Mizuho Securities, our greatest asset is our people, and we are committed to promoting a vibrant and supportive environment full of opportunities. Just like our global client and cu...
Leading banking group Great culture About Our Client Leading banking group. Job Description Overseeing the client on-boarding and approval process to ensure alignment with regulatory requirements. Conducting thorough rev...
Product Control Director role for a Securities firm Individual Contributor About Our Client A brokerage in the financial services industry located in Hong Kong. Job Description As a Product Control Director, your main re...
Role Summary The Financial Product Manager will lead the end-to-end lifecycle of innovative digital banking and fintech products across both B2C and B2B segments in the Hong Kong market. This role is responsible for prod...
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China and Indonesia, with over 70 million individual...
Join Tata Consultancy Services, Asia Pacific and be part of an organization committed to sustainable development for our future. TCS follows the Tata group philosophy of building sustainable businesses that are rooted in...
Leading bank Leadership opportunity About Our Client Leading bank. Job Description Managing and reviewing credit documentation to ensure accuracy and compliance with internal policies and regulatory requirements. Monitor...
Support delivery of card and payments initiatives by gathering requirements, defining business processes, and working with technology teams to deliver solutions across the card lifecycle. The role focuses on card product...
What is this position about? This individual Contributor role is a pivotal governance position within Securities Asia Operations, responsible for upholding operational resilience, regulatory compliance, and risk mitigati...
Leading Financial Market Operator Strong Career Development Opportunities About Our Client A dominant player in the financial services industry is seeking a qualified accountant with strong background in HK listing rules...
Friendly culture Excellent opportunities for professional development About Our Client Our client provides supportive work environment and opportunities for professional development. They offer generous compensation and...
Michael Page
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Full Time
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Central and Western District, Hong Kong, HK
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HK$ 276,000 - HK$ 504,000 / year
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3w ago
Investment Bank Excellent Exposure About Our Client Our client is a top tier Investment Bank. Job Description Maintain and update firm systems and databases with client-provided information and documentation in a timely...
We are hiring an Accounting & Reporting Specialist to oversee our financial accounting, regulatory compliance reporting, and external audit processes. Positioned at the core of our financial infrastructure, this role...
Investment Bank HNW clients exposure About Our Client Our client is a well-known Investment Bank. Currently, they are looking for a KYC Analyst focusing in periodic review to join the team. Job Description Manage the KYC...
Leading Chinese investment firm Leadership opportunity About Our Client Leading Chinese investment firm. Job Description Managing back-office operations to ensure seamless banking and financial services support. Overseei...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi...
About the Role Our client, a leading bank, is seeking an experienced IT Audit Manager to join its Internal Audit function. Reporting to the Head of IT Audit, you will lead and execute technology audits across the bank's...
Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, peo...
A leading retail banking institution seeks a Senior Compliance Manager in Hong Kong to strengthen regulatory governance, shape enterprise-wide compliance strategy, and drive regulatory excellence across the organisation....
Your new company A well-established bank is looking for an experienced AVP, focusing on FXMM & Debt Securities Trade Support to support the bank's Treasury and Global Markets. Your new role Responsible for providing...
A leading global financial services institution is seeking an experienced Compliance professional to support and oversee its High Net Worth (HNW) business. Reporting within the Second Line of Defense (2LoD), this role wi...
Key Responsibilities: • Lead and oversee IT audit engagements from planning to reporting, ensuring adherence to professional standards and internal methodologies. • Develop and execute risk-based audit plans, focusing on...
• Internal Audit for Investment Banking Division • Banking and Chinese are a must About Our Client This is an exciting opportunity for a VP - Internal Audit professional to take on a critical role in the Banking industry...
A leading international corporate bank seeks a Regulatory Compliance Manager in Hong Kong to strengthen regional compliance and drive regulatory excellence across Hong Kong and Mainland China. Key responsibilities: • Lea...
Your new company Your new company is a top investment bank with businesses across the globe. Your new role • Prepare concise assessment reports that highlight potential reputational, legal, financial and compliance conce...
Ant International-Securities Compliance Senior Manager/Manager (Wealth Management - SFC Type 1, 4, 9)-LCAP HK Job description Securities Compliance Senior Manager/Manager (Wealth Management - SFC Type 1, 4, 9) Job Respon...
Manager, Technology Risk About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70...
Responsibilities: • Assist to establish and review the technology risk management policy, mechanism and tools of the Group with reference to Head Office and regulatory requirements. • Assist and monitor first line of def...
The Senior Regulatory Change Manager supports HSBC regulatory change programmes by ensuring the successful definition, delivery, and embedding of that change. This role plays a key part in helping HSBC achieve its strate...
About the Opportunity Job Type: Permanent Application Deadline: 20 July 2026 Job Description Title: Senior Risk Manager, Operational Risk APAC Department: Risk Location: Hong Kong Reports To: Head of Legal, Risk and Comp...
Recruitment Intelligence Consultants Limited
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Contract / Project Based
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Hong Kong, Hong Kong, HK
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1m ago
• Well Established international Asset Management Firm • One Year Contract Our client is an international asset management firm with an unparalleled reputation across the Asia Pacific region. With the continued growth of...
• Internal Audit for Corporate Banking is a must • 20-30% Travelling. 1-2 times per quarter About Our Client My client is hiring for an Internal Audit Manager for the Corporate Banking Team. Job Description As an Interna...
About the Company: Our client is a renowned Japanese pharmaceutical multinational with a strong presence across Asia and globally. The company is committed to improving patients' lives through innovative healthcare solut...
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