Compliance jobs

With over 30 years of experience helping specialist professionals, we recruit compliance professionals for Hong Kong's leading financial services organisations, including investment banks, retail banks, insurance companies, investment management firms and fund houses. Our specialist recruitment consultants can offer career advice and salary benchmarking information to help support your career moves.

View our current compliance vacancies that we are recruiting for below:

Search Results

Deputy Head of Compliance- Foreign Corporate Bank

Salary: HKD1,000,000 - HKD1,200,000 per annum

Location: Hong Kong

Date Posted: 22 July 2019

Our client is a global corporate and investment bank which is rapidly growing in Asia. This is a new headcount to be added to the regulatory compliance team for Hong Kong. The role would cover both the corporate and investment banking business. Good work life balance, great people to work with including the front-line staffs and a wider exposure compared to a specialised regulatory compliance job.
Head of AML- VP

Salary: HKD120,000 - HKD140,000 per month

Location: Hong Kong

Date Posted: 22 July 2019

An expanding Virtual Bank looking for a Head of AML
Head of AML- Global Corporate Bank

Salary: HKD1,200,000 - HKD1,600,000 per annum

Location: Hong Kong

Date Posted: 22 July 2019

The Head of AML, Director plays a pivotal role in this bank mainly focusing on corporate banking AML advisory matters and managing a small team of experienced AML professionals. This is a well-established team and you will be responsible to ensure the business complies with the AML regulatory requirements and the AML policies are well maintained in accordance with the HKMA requirements.
Documentation Officer (Private Banking)

Salary: HKD25,000 - HKD35,000 per month + + full benefits

Location: Hong Kong

Date Posted: 17 July 2019

Job Overview: The Client Documentation Assistant is responsible for the handling of clients' compliance documents in a precise manner in order to complete the onboarding and due diligence process. This is a temp-to-perm contract opportunity.
Compliance Project Manager

Salary: Attractive

Location: Hong Kong

Date Posted: 16 July 2019

Role Overview: The compliance project manager will assist the Asia compliance transformation department to focus on change delivery and transformation regulatory projects. This is a 6-month contract with a global leading bank.
Deputy Head of Compliance- Foreign Corporate Bank

Salary: HKD1,000,000 - HKD1,200,000 per annum

Location: Hong Kong

Date Posted: 14 July 2019

Our client is a global corporate and investment bank which is rapidly growing in Asia. This is a new headcount to be added to the regulatory compliance team for Hong Kong. The role would cover both the corporate and investment banking business. Good work life balance, great people to work with including the front-line staffs and a wider exposure compared to a specialised regulatory compliance job.
Head of AML- VP

Salary: HKD120,000 - HKD140,000 per month

Location: Hong Kong

Date Posted: 14 July 2019

An expanding Virtual Bank looking for a Head of AML
Regulatory Compliance AVP- European Corporate Bank

Salary: Negotiable

Location: Hong Kong

Date Posted: 14 July 2019

Our client is a global corporate and investment bank which is rapidly growing in Asia. This is a new headcount to be added to the regulatory compliance team for Hong Kong. The role would cover both the corporate and investment banking business. Good work life balance, great people to work with including the front-line staffs and a wider exposure compared to a large bank specialised regulatory compliance job.
KYC Analyst (Private Bank)

Salary: HKD25,000 - HKD35,000 per month + + attractive benefits

Location: Hong Kong

Date Posted: 12 July 2019

Job Overview: The KYC Analyst is to support the front office to write and review the client’s source of wealth to ensure plausibility and to check for appropriate level of corroboration and evidence to identify the client’s original source of funds and wealth growth. This is a 12-month renewable contract.
Head of AML- Director- Investment Bank

Salary: Negotiable

Location: Hong Kong

Date Posted: 12 July 2019

Head of AML- Investment Bank