Compliance Jobs in Hong Kong
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Compliance MLRO MSO Licesne
Job Summary:We are seeking a highly experienced and detail-oriented MLRO to lead our compliance efforts in Hong Kong. The ideal candidate will have a strong background in MSO compliance, particularly in anti-money laundering (AML) and counter-financing of terrorism (CFT) frameworks, and will oversee regulatory obligations for our OTC crypto-to-cash...
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...
Compliance Manager, Private Bank Monitoring and Surveillance
Position Overview:We are seeking a proactive and experienced Compliance Manager to join our Monitoring & Surveillance team in Hong Kong, supporting the Private Banking business. This role will work closely with the CIB Surveillance & Monitoring function, while focusing on surveillance activities specific to wealth management products and services....
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Compliance Officer Hedgefund
Overview:Our client is seeking a Compliance Officer to support regulatory compliance and internal controls across their hedge fund operations. The role involves working closely with business teams to ensure adherence to SFC regulations and internal policies.Key Responsibilities:Monitor regulatory developments and implement compliance measures align...
Legal & Compliance Manager Listed Financial Institution in HK
CLIENT BACKGROUND We are partnering with an established financial institution for a Legal & Compliance professional to join their Hong Kong office. This is ideal for a mid- to senior-level candidate who thrives in a dynamic, hands-on environment. About the RoleYou will be responsible for overseeing the full spectrum of legal and compliance matters ...
Compliance Manager Growing Securities Firm in Hong Kong
CLIENT BACKGROUND My client is a dynamic new trading platform in Hong Kong. With their SFC Type 1 license secured, they are on an ambitious journey to expand our regulatory footprint and revolutionize the trading experience in the region.We are seeking a hands-on Compliance Manager to join our growing team. This is a Manager-In-Charge (MIC) role, r...