Regulatory Jobs in Hong Kong
Showing 12 results
Sort by:
FCC Manager Regional Corporate Bank
CLIENT BACKGROUNDOur client is a well-established regional corporate bank with a strong presence in Asia. The institution is committed to maintaining the highest standards of regulatory compliance and operational excellence. This role offers exposure to a dynamic environment and the opportunity to work closely with senior stakeholders across multip...
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...
Elevate your career
Take the first step toward your next opportunity - submit your resume and get started today.
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...
KYC Officer Corporate Banking
CLIENT BACKGROUNDOur client is a leading international financial institution with a strong presence in corporate banking. They are committed to delivering exceptional service to global clients and fostering a collaborative work environment. This opportunity offers exposure to corporate banking operations and a chance to work closely with relationsh...
Data Analytics Specialist
Our client, a leading investment management firm, is seeking a Data Analytics Specialist to support one of their end‑clients. This role is ideal for someone with strong Excel capabilities, excellent numerical accuracy, and the ability to build and manage data frameworks from scratch.Key ResponsibilitiesData Extraction & Analysis: Extract, interpret...