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Compliance Assistant jobs in Hong Kong

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  • Legal & Compliance Assistant - Native Mandarin Required

    Quarry Bay
    Permanent
    HK$25,000 - HK$28,000 per month (HK$300,000 - HK$336,000 per year)

    This role is a critical position within the Legal & Compliance Department of a thriving business services company, focusing on maintaining compliance and mitigating risks.

    • Global Platform
    • Clear Career Progression Track
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  • Compliance Assistant Manager / Manager - Private Equity Firm

    Hong Kong Island
    Permanent
    HK$480,000 - HK$1,000,000 per year

    This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.

    • Open to big 4 compliance consulting candidates !
    • Looking for legal background ! Prefer China Legal Qualification !
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  • Client Documentation Analyst- Swiss Private Bank!

    Central and Western District
    Permanent
    HK$35,000 - HK$40,000 per month (HK$420,000 - HK$480,000 per year)

    A Client Documentation Analyst role has opened up in a Swiss Private Bank. This role will assist the Client Documentation team to handle name screening, data capture, client documentation review for private banking clients. The candidate should have 2-5 years of working experience in client onboarding, account opening, name screening, client documentation review within banking industry for PB/HNW clients, immediately available candidates preferred.

    • International working environment
    • Stimulating and challenging work
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  • VP/Director, Private Equity Investment

    Hong Kong
    Permanent
    HK$900,000 - HK$1,300,000 per year

    The role of Private Equity VP/Director within the Banking & Financial Services sector is an opportunity to lead, strategize, and execute high profile investment projects within the Financial Services industry

    • A Great opportunity to join a well established Chinese Asset Management company
    • Steadily expanding investment team in overseas Private Equity Arm
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  • Junior Legal Secretary (up to $26k) - Prestigious Int'l Law Firm

    Central and Western District
    Permanent
    HK$20,000 - HK$26,000 per month (HK$240,000 - HK$312,000 per year)

    This is an excellent opportunity to join a prestigious international law firm with marketing-leading benefits. The role will support the practice group on administrative and simple secretarial tasks.

    • Mon-Fri 9:30-5:30!
    • Westernized culture, excellent work-life balance
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  • Compliance Analyst - Top US Investment/Private Bank!

    Kowloon
    Permanent
    HK$30,000 - HK$35,000 per month (HK$360,000 - HK$420,000 per year)

    Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst to join the Global Financial Crimes PWM business to review high risk client profiles, SOW corroboration and provide AML advisory. The candidate should have at least 2 years of working experience in compliance/ SOW corroboration/ AML advisory within private banking industry.

    • International and dynamic working environment
    • Competitive remuneration and benefit packages
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  • EDD Analyst - Investment Bank

    Hong Kong
    Permanent

    Our client is a well-established Investment Bank. Currently, they are looking for a EDD Analyst to join their team

    • Excellent Ibank Exposure
    • Attractive salary
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