Compliance Jobs
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Company Secretary Private Equity
Job Description - Company SecretaryInternational Private Equity Firm Location: Hong Kong Reports to: General Counsel (GC)OverviewAn international private equity firm is seeking a high-calibre Company Secretary to join its Hong Kong office. This role will support the General Counsel on a broad range of corporate governance, statutory compliance, and...
VP/Director Cash Equities Compliance (Tier-1 Chinese Bank)
CLIENT BACKGROUND A leading Chinese investment bank with a strong global presence is actively seeking an experienced compliance professional to join its Hong Kong office. Despite being a top-tier institution with robust equities operations, this key role has remained open for some time-making it an exceptional opportunity for candidates ready to st...
Director of Compliance MLRO US cross boarder payment
Director of Compliance & MLRO (Hong Kong) Location: Hong Kong Team: Compliance Reports to: Global Head of Legal and ComplianceOverview A senior compliance leader responsible for securing and maintaining the firm's Hong Kong MSO license and overseeing AML/CTF/PF compliance across APAC. This role serves as the statutory MLRO, leads regulatory engagem...
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AML/CFT Analytics Manager Banking
CLIENT BACKGROUNDOur client is a reputable international financial institution known for its strong governance standards and commitment to innovation. With a global footprint and a collaborative culture, the firm provides excellent exposure for compliance professionals seeking to deepen their analytics expertise within a growing AML/CFT function. J...
Company Secretary Officer Private Equity
Company Secretary - International Private Equity FirmLocation: Hong Kong Reports to: General CounselOverviewA leading international private equity firm is seeking an experienced Company Secretary to join its Hong Kong office. This high‑visibility role supports the General Counsel across corporate governance, regulatory compliance, and global entity...
Compliance Advisory AVP/VP Investment Bank
CLIENT BACKGROUNDA leading financial institution is expanding its Hong Kong compliance function and is seeking an experienced professional to join its Compliance Advisory team. The firm offers a dynamic environment with strong leadership support, regional exposure, and clear career progression opportunities. This position reports directly to the He...