Compliance Jobs in Hong Kong
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Head of Compliance MLRO Payment
Position: Head of Compliance / MLROLocation: Hong KongIndustry: Global Payments / FintechReports to: Regional or Global Chief Compliance OfficerKey Responsibilities:Serve as the Money Laundering Reporting Officer (MLRO) for the Hong Kong entity.Lead the development and implementation of the Compliance and AML/CFT framework.Ensure full compliance wi...
L&C Officer Asset Management Firm
FeaturedJob DescriptionWe are seeking a highly motivated and experienced General Compliance Officer to join our team. The ideal candidate will have 3-10 years of experience in regulatory compliance, including KYC, AML, licensing, compliance advisory, and investment compliance. Key ResponsibilitiesEnsure compliance with all relevant regulatory requirements ...
Head of Risk & Internal Control (Top-tier Asset Management)
About the Role:We are seeking a highly experienced and dynamic individual to join our team as the Head of Risk & Internal Control. This is a new headcount position, reflecting our commitment to strengthening our risk management framework and internal control environment. Key Responsibilities:Develop and implement comprehensive risk management and i...
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KYC Vice President International Private Bank
Job Description:We are seeking a highly experienced Vice President of KYC to join our team at a leading financial institution. The ideal candidate will have 10-15+ years of experience in KYC and AML, with a strong focus on onboarding, account opening, and handling middle to high-risk case approvals. This role requires a deep understanding of regula...
Compliance Officer (International Hedge Fund)
CLIENT BACKGROUND We are looking for a senior-level Legal & Compliance Officer to lead the firm's legal and regulatory functions. This role is critical to ensuring that company operates with the highest standards of integrity and regulatory compliance, particularly in the context of ECM transactions and hedge fund operations. The ideal candidate wi...
Marketing Compliance AVP
A leading private equity platform is seeking a highly motivated and experienced Marketing Compliance Officer to join their Asia Pacific Compliance team in Hong Kong. This role will focus on ensuring that all marketing and promotional materials across the region comply with local and global regulatory standards, particularly those set by the Securit...