Compliance jobs in Hong Kong

The VP of Global EHS will be a critical player within headquarter corporate office, spearheading employee health, and safety initiatives for a prominent technology & telecoms corporation.

Our client is a top US Investment/ Private Bank and they are looking for a KYC Analyst to join client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth & corporate clients. The candidate should have 2-3 years of working experience in KYC/CDD, client onboarding for HNW/ corporate clients within international private banking/ corporate banking industry.

Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.

We are seeking a dedicated VP Internal Control candidate for the large corporates banking business. The candidate will utilise their expertise to ensure our operations adhere to best practices and regulatory requirements.

Our client is a top Japanese investment bank and securities firm. They are looking for a KYC/CDD Associate to join the KYC team to handle KYC onboarding, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3 years of working experience in KYC/ CDD, onboarding, periodic review, screening for FI clients at international corporate investment bank/ securities firm/ brokerage firm.

This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas including China rules and regulations.

The APAC Regulatory Change Lead will drive the development and implementation of innovative, reliable regulatory solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence to financial regulations and standards.

The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters.

This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.

This is an exciting opportunity for a cybersecurity professional to join a prestigious global bank, supporting IT security compliance, threat monitoring, and security operations in Hong Kong. The role involves ensuring regulatory adherence, managing vulnerabilities, and enhancing cybersecurity awareness across the organization.

This trainee will be exposed to compliance and finance related job content, and will determine the future direction through learning.

An exciting opportunity for an Assistant Accounting Manager to lead a talented finance team in FMCG. The successful candidate will be responsible for overseeing daily operations, developing financial strategies, and ensuring regulatory compliance.

This pivotal role offers the chance to shape the financial strategy of a global energy company while positioning yourself as a successor to the current CFO. You will oversee global financial operations, ensure compliance across international jurisdictions, and play a key role in financial operation, M&A, capital allocation, and strategy execution.

You will be responsible for managing the quality and compliance of an established medical laboratory and all related administrative and operational issues involved.

Take charge of managing company secretarial assistant tasks and associated affairs within the Group to ensure full compliance with listing regulations and the requirements stipulated by the company ordinance. The ideal candidate will possess a thorough understanding of company laws and regulations, as well as excellent communication skills.

Seeking a dedicated Human Resource Advisor to join a leading and well-established international law firm. The role will manage employee life cycle and support on implementing HR strategies, and ensuring compliance with law society and labour law.

The role is for a professional who is passionate about digital transformation, increasing operational efficiency through automation, reduce technical debt and develop highly scalable and reliable applications. Our division have several web applications that generate data that are used for internal Risk & Compliance management and regulatory reporting.

The Quality Director will be responsible for developing and implementing a comprehensive quality management system (QMS) to ensure our products meet the standards of quality and compliance. This role requires a strategic thinker with strong leadership skills and a proven track record in quality assurance within the manufacturing sector.

This role focuses on managing Information Security, Cybersecurity, and Business Continuity risks while also addressing Third-Party Risk, Privacy Risk, and Regulatory Compliance. The successful candidate will act as a regional advisor, coordinating global initiatives, preparing risk reports, and ensuring alignment with industry standards and regulatory requirements.

You will oversee corporate governance, provide board support, manage shareholder relations, and act as an executive liaison, ensuring seamless communication and compliance across all organizational levels.

The Plant Operation Director will be responsible for overseeing the daily operations of our manufacturing plants, ensuring efficient production, quality control, safety compliance, and cost-effectiveness. This role requires a strategic thinker with a proven track record of manage large-scale manufacturing operations, optimizing processes, and driving continuous improvement initiatives.

This role requires a seasoned Security Architect Manager to provide expert security advisory, conduct risk assessments, and ensure compliance with group security standards and regulatory requirements.

Looking for a high potential talent who has very solid knowledge in PRC tax, and leads strategic tax planning, compliance, and reporting (including transfer pricing, BEPS, and tax audits) while advising on regulatory changes to mitigate risks and optimise group-wide tax efficiency.

This key leadership role drives strong governance practices across a prominent holding company. The Head of Governance provides strategic counsel to the board and its committees, ensures regulatory compliance, and oversees governance across various business units. This position demands a seasoned leader with deep expertise in legal, governance, and compliance to navigate complex challenges and drive continuous improvement.

Lead and enhance the information security management system for a major telecommunications company. You will oversee security operations, conduct risk assessments, and ensure compliance with industry standards and regulations.

Enhance cybersecurity posture and mitigate technology risks within a leading bank, focusing on regulatory compliance and threat analysis. Drive the implementation of robust security measures, policies, and procedures to protect critical banking systems and data.

As a key member of global finance team, the Global Tax Lead will play a pivotal role in shaping the global tax strategy and ensuring compliance with international tax regulations. This role can be based in China, Australia, or London.

Shape and safeguard the future of a leading global retail brand by building and implementing robust information security strategies and frameworks across their Hong Kong and Macau operations. You will play a pivotal role in localizing global security policies, managing cyber risks, ensuring compliance, and fostering a strong security culture within a dynamic and fast-paced environment.

As the Departmental Head reporting to CEO and Audit Committee, you will be responsible for overseeing the internal audit and risk management, internal control, and corporate governance function. Your role is pivotal in maintaining operational efficiency, effectiveness, and compliance with regulatory standards and internal policies that align with the organization's objectives.

We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.