Compliance jobs
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...
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...
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...
A leading securities firm is looking to hire a Chief Legal & Compliance Officer to lead the legal, regulatory, and compliance functions. This is a strategic business-partner & senior leadership role that requires...
Our client is a top-tier international bank looking to hire a Head of Ops to lead and manage the operations of the Hong Kong business. Responsibilities: Business Unit Strategies • In conjunction with COO – East Asia, and...
A western multi-billion dollar asset management, with strong presence in HK and Asia Pacific Region. This person will be part of their Business Compliance Team, responsible for providing business compliance support for G...
AML/KYC Intern Company Description We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We emp...
• Leading Chinese financial institution • New opportunity About Our Client Leading Chinese financial institution Job Description • Managing the end-to-end client onboarding process for B2B clients (EAMs, family offices,...
Position Description Responsible for the governance, risk management, and audit coordination frameworks across the global IT function. This role ensures effective identification, assessment, monitoring, and remediation o...
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f...
Robert Walters Hong Kong
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Full Time
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Hong Kong, Hong Kong, HK
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HK$ 65,000 - HK$ 85,000 / month
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1m ago
A prestigious international financial institution seeks a (Senior) Client Onboarding Manager in Hong Kong to transform private banking client onboarding, strengthen regulatory compliance, and deliver an exceptional exper...
Job Overview AXG Group is listed on the US NASDAQ (Ticker: AXG), with its core operational base in Hong Kong. We conduct our securities brokerage and investment banking business through our wholly owned subsidiary, Solom...
OSL is a leading regulated digital asset platform. As we continue to scale our operations, we are looking for a highly meticulous, hands-on Financial Reporting Specialist to join our finance team. This role manages day-t...
Monitoring and responding to queries related to the department Preparation of QA statistics through data gathering and ensuring trend analysis Provide secretarial support and assist QHSE department as required. Support o...
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 individua...
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