Regulatory Jobs in Hong Kong
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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...
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...
Compliance Manager Family Office
About the CompanyA single-family office with established operations in Singapore, focused on public‑markets hedge fund strategies. The firm is expanding into Hong Kong and will apply for a Type 9 (Asset Management) license with support from an external compliance consultancy.Role OverviewThe Compliance Manager will support the setup of the Hong Kon...
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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...
