Risk jobs in Hong Kong

With the external support from Big 4, you are the key person in charge of internal audit, internal control, and Risk Management functions, while actively engaging with senior management to address business requirements.

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

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.

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.

Lead and manage a portfolio of audits for a world-renowned racing and betting organization, ensuring the effectiveness and efficiency of its diverse operations. You will contribute to safeguarding the organization from financial, operational, security, and reputational risks.

This role involves leading data security projects and strategies, aligning with regulatory and corporate requirements. You will drive data security risk management and develop robust privacy protection systems.

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.

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.

This is an exciting opportunity for an experienced Information Security Specialist to play a critical role in safeguarding IT systems and infrastructure. The role focuses on implementing security measures, assessing risks, and driving improvements to protect the organization against evolving cybersecurity threats.

My Client is a government agency that provides export credit insurance to Hong Kong companies. It aims to protect exporters against the risks of non-payment or political disruptions, thereby facilitating international trade and promoting economic growth.

This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.