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

Sanctions Analyst

Salary: HKD18,000 - HKD22,000 per annum + + full benefits

Location: Hong Kong

Date Posted: 20 May 2019

Job Overview: The Sanctions Analyst is responsible to support the regional compliance team of the business in its sanctions operation. It is a renewable 12-month contract.
Compliance Manager

Salary: HKD35,000 - HKD50,000 per month

Location: Hong Kong

Date Posted: 20 May 2019

Job Overview: Support compliance work for the Group's Hong Kong branch, maintain an effective compliance and control system, administrate all functional documentation and crucial / statutory records, assist Compliance Officer to conduct compliance programs in all aspects of the organisation to meet the business objectives and legal compliance.
Analyst or Manager, Investment Restrictions

Salary: Full Benefits

Location: Hong Kong

Date Posted: 16 May 2019

Role Overview: The Investment Restrictions analyst and manager will be responsible to perform restrictions coding, monitoring restriction and alert uplifting. Individuals with experience using Charles River IMS or Bloomberg AIM will be advantageous. This is a 1-year contract with full benefits working at a renowned financial institution within their asset management arm.
AML Business Control- Executive Director- European Bank

Salary: Negotiable

Location: Hong Kong

Date Posted: 13 May 2019

New Headcount with a well known European Bank with a Corporate Investment Banking Business
Director AML Advisory- Global Corporate Bank (Foreign)

Salary: HKD1,200,000 - HKD1,500,000 per annum

Location: Hong Kong

Date Posted: 13 May 2019

As the team lead and Director of the AML Advisory team you will cover both the corporate and private banking business of the bank. Your day to day would cover the below but is not limited to-
Regulatory Compliance- Director- International Banking Group

Salary: HKD1,500,000 - HKD2,000,000 per annum

Location: Hong Kong

Date Posted: 13 May 2019

An international corporate investment bank with a successful brand in Asia is looking to hire their Regulatory Compliance Head for Hong Kong. You will be leading a team of senior compliance, driving the compliance initiatives and maintaining a strong compliance culture within the bank.
Equities Compliance AVP- Award Winning Global Investment Bank

Salary: HKD1,000,000 - HKD1,400,000 per annum

Location: Hong Kong Island

Date Posted: 13 May 2019

Top tier Investment Bank looking to make a AVP hire into the Compliance Advisory team. Focus is on equities compliance advisory mostly on cash equities. Regional coverage- Hong Kong based role.
Head of Compliance - Virtual Bank

Salary: HKD1,000,000 - HKD1,500,000 per annum

Location: Hong Kong

Date Posted: 13 May 2019

This role will be responsible for the overall compliance matters of the Virtual Bank while leading a team of experienced compliance professionals. This role will work with the various heads of the bank and act as the lead advisor on all compliance matters.
AML Advisory Manager - Asian Retail Bank

Salary: HKD50,000 - HKD600,000 per annum

Location: Hong Kong

Date Posted: 13 May 2019

Asian Retail Bank looking for a AVP in AML to cover end to end FCC work including adviosry, monitoring and reporting directly into the Head of Compliance
AVP Compliance Advisory- Global Markets- Leading FI

Salary: Negotiable

Location: Hong Kong

Date Posted: 13 May 2019

Industry Leading Financial Services Firm- Highly prefer candidates from the regulators