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

FCC Monitoring and Testing Manager

Salary: HKD800000 - HKD1000000 per annum

Location: Hong Kong

Date Posted: 16 March 2017

Our client, a growing Asian bank, is building out their financial crime compliance department across several areas, including monitoring and testing. This is a crucial function which maintains the internal controls of the FCC department and ensures that it is running as smoothly and effectively as possible. You will need a strong background in monitoring and testing as well as financial crime. You will also be acting as the team leading, so management experienced is preferred.
Director, AML Policy and Advisory

Salary: HKD1000000 - HKD1300000 per annum

Location: Hong Kong

Date Posted: 16 March 2017

This dynamic platform is expanding their FCC team and looking for an AML/FCC policy expert who can help to define the AML strategy for the bank and lead a team. This is a newly created position and offers wide exposure and ability to make an impact.
Director, AML Policy and Advisory

Salary: HKD1000000 - HKD1300000 per annum

Location: Hong Kong

Date Posted: 15 March 2017

This dynamic platform is expanding their FCC team and looking for an AML/FCC policy expert who can help to define the AML strategy for the bank and lead a team. This is a newly created position and offers wide exposure and ability to make an impact.
FCC Monitoring and Testing Manager

Salary: HKD800000 - HKD1000000 per annum

Location: Hong Kong

Date Posted: 15 March 2017

Our client, a growing Asian bank, is building out their financial crime compliance department across several areas, including monitoring and testing. This is a crucial function which maintains the internal controls of the FCC department and ensures that it is running as smoothly and effectively as possible. You will need a strong background in monitoring and testing as well as financial crime. You will also be acting as the team leading, so management experienced is preferred.
AML Invesitgations Manager

Salary: HKD400000 - HKD600000 per annum

Location: Hong Kong

Date Posted: 15 March 2017

This is an exciting opportunity to join a well renowned bank in financial crime compliance. As banks are continuing to build up their AML teams, investigation is a key area to develop. I am looking for an experienced candidate who has been covering investigations compliance in banking. You will also need to have demonstrated management expertise.
VP/Director Compliance Advisory, Top Investment Bank

Salary: HKD900000 - HKD1500000 per annum

Location: Hong Kong

Date Posted: 15 March 2017

A top Asian investment bank is growing their compliance department and seeking a strong equities and/or fixed income compliance professional. You will sit directly with the traders and provide live compliance advice to the business.
Senior Manager/VP, Financial Crime Investigations

Salary: HKD800000 - HKD1000000 per annum

Location: Hong Kong

Date Posted: 15 March 2017

Our client is a top, Asian banking group committed to establishing a strong compliance and financial crime compliance team. They have a developing business and an impressive stronghold in the market. They continue to build out their teams, and are now looking for a strong investigation professional, ideally with a background in the police or regulator.
Compliance Analyst, Global Investment Bank

Salary: HKD200000 - HKD500000 per annum

Location: Hong Kong

Date Posted: 15 March 2017

Our client, a well known investment bank, is hiring into their compliance department. You will be reporting directly into the Head of Legal and Compliance Asia and part of a team of 8, focused on general compliance matters.
Head of Financial Crime Compliance

Salary: HKD1500000 - HKD1800000 per annum

Location: Hong Kong

Date Posted: 15 March 2017

This is a Head of Financial Crime Compliance opportunity, overseeing two AML teams – transaction monitoring and advisory. The Hong Kong business is mainly focused on lending but they also have a growing trade finance business and small private wealth department. The position will report to the Head of Compliance, Greater China
VP, AML, Investment Bank

Salary: HKD720000 - HKD960000 per annum

Location: Hong Kong

Date Posted: 09 March 2017

This is an exciting VP level AML compliance advisory role for a boutique investment bank. This exciting platform specializes in ECM, DCM, advisory, M&A, cash equities, fixed income and are rapidly expanding across APAC. This role will report directly to the Head of Compliance and will offer increased exposure and responsibility. I am looking for someone with a strong AML background with investment banking exposure.