Regulatory Jobs in Hong Kong
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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...
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...
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Compliance Advisory AVP/VP Investment Bank
CLIENT BACKGROUNDA leading financial institution is expanding its Hong Kong compliance function and is seeking an experienced professional to join its Compliance Advisory team. The firm offers a dynamic environment with strong leadership support, regional exposure, and clear career progression opportunities. This position reports directly to the He...
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...
US Bank Compliance Advisory VP
CLIENT BACKGROUNDI am partnering with a reputable commercial bank that is actively expanding its Private Banking and Investment Banking businesses in Hong Kong. As part of this strategic growth, the bank is seeking an experienced Compliance Advisory VP to strengthen its compliance governance and provide high‑quality advisory support across multiple...