Jobs in Hong Kong Island
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Head of Compliance Growing Payment Company in Hong Kong
CLIENT BACKGROUND A rapidly expanding payment platform headquartered in Hong Kong is seeking a seasoned Head of Compliance to lead its compliance function across multiple jurisdictions. With licenses secured in various regions and plans to go public, this is a rare opportunity to shape the compliance strategy of a high-growth fintech at a pivotal m...
Compliance Officer Private & Investment Bank in Hong Kong
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...
FCC Senior Manager International Corporate Bank
CLIENT BACKGROUNDA globally corporate bank with a long-standing presence in Hong Kong is seeking a senior compliance professional to join its Financial Crime Risk function. JOB RESPONSIBILITYAs Senior Manager within the Financial Crime Risk team, you will play a strategic role in shaping and executing AML/CFT and KYC frameworks. Key responsibilitie...
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APAC Regulatory Counsel Alternative Investment Platform
CLIENT BACKGROUNDA global financial services firm with a growing presence across Asia is seeking a senior legal & compliance professional to oversee regulatory matters in the region. With operations spanning Hong Kong, Singapore, Japan, and Australia, the firm is expanding its footprint and requires strategic compliance leadership to support its ev...
Head of Compliance Chinese Financial Institution
CLIENT BACKGROUND A well-established financial institution with a strong presence in Hong Kong is seeking a seasoned compliance professional to lead its compliance function. The firm is committed to maintaining the highest standards of regulatory integrity and is looking for a strategic leader to drive its AML and compliance agenda. This is a conf...
Derivatives Compliance VP Chinese Investment Bank
CLIENT BACKGROUNDA dynamic and fast-growing financial institution is expanding its compliance function with a newly created role focused on derivatives compliance. With a growing OTC derivatives business across FICC and Equities, the firm is seeking a senior compliance professional to strengthen its regulatory oversight and support business growth....