Jobs in Hong Kong

Position Overview:We are seeking a highly motivated and experienced Compliance Manager to join the regional compliance team in Hong Kong. This role will play a key part in ensuring the firm's operations remain fully compliant with local and international regulatory requirements, particularly in relation to Hong Kong retail funds and distribution ac...

Client Due Diligence (CDD) - Account Opening & Review SpecialistClient: European Private BankLocation: Hong KongBudget: HKD 30,000-40,000/monthKey Responsibilities:Review client account opening documentation to ensure completeness, accuracy, and compliance with local regulatory requirements and internal bank policies.Conduct periodic CDD reviews on...

Head of Legal and ComplianceLocation: Hong KongReports to: Managing Partner, Head of Greater ChinaAbout the RoleWe are seeking a highly experienced and strategic Head of Legal and Compliance to lead and manage all legal and regulatory matters for our growing PE/VC platform. This role is critical in ensuring the firm's operations are fully compliant...

CLIENT BACKGROUND A well-established international financial firm is seeking a Compliance Officer to join its Hong Kong office. This role reports directly to the Compliance Manager and plays a key part in ensuring the firm's regulatory integrity and operational excellence. JOB RESPONSIBILITYManage client lifecycle processes, including onboarding a...

We are seeking a highly motivated and detail-oriented Senior Associate to join the financial crime investigations team in Asia Pacific for a leading financial institution. This role is ideal for a professional with 6-10 years of experience in financial crime compliance, particularly in investigations, suspicious transaction reporting, and regulator...