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

AML Investigation Officer

Salary: Attractive

Location: Hong Kong

Date Posted: 29 November 2016

Role Overview: The AML investigation officer will be responsible to align current regulatory demands, build integrated framework to enhance client due diligence process to manage financial crime risk more successfully. This is a 6-month project directly employed by the bank.
Associate, Compliance

Salary: HKD300000 - HKD500000 per annum

Location: Hong Kong

Date Posted: 16 November 2016

Our client, a well known international banking platform, is hiring into their compliance department. You will be reporting directly into the Head of Compliance Asia, based here in Hong Kong. You will be part of a team of 4, supporting the compliance function on general compliance matters.
Senior Manager/VP, Financial Crime Investigations

Salary: HKD800000 - HKD1000000 per annum

Location: Hong Kong

Date Posted: 15 November 2016

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 Advisory, AVP/VP, Banking

Salary: HKD1000000 - HKD1300000 per annum

Location: Hong Kong

Date Posted: 15 November 2016

Our client is looking to hire a senior compliance professional, with experience across corporate or wholesale banking, to oversee all compliance matters for a dyanmic and growing business. You will report into the Deputy Head of Compliance based here in Hong Kong, with a dotted line into the APAC Head of Financial Crime Compliance. I am looking for a proactive individual with strong regulatory knowledge as well as capacity to build relationships with the business side.
VP Control Room

Salary: HKD900000 - HKD1200000 per annum

Location: Hong Kong

Date Posted: 27 October 2016

One of the top European banks is looking to hire an experienced control room professional into their impressive regional team. You will be reporting directly into the Head of Control Room and will act as one of the most senior team members. You will cover all aspects of daily control room operations, including review of insider lists, wall crossings, monitoring and surveillance, disclosure reviews, media requests, as well as research clearance.
Compliance Manager - Private Banking

Salary: Negotiable

Location: Hong Kong Island

Date Posted: 19 October 2016

This person will join the compliance team with a focus on the regulatory compliance side working directly on approval of new products and compliance with mission-critical regulatory initiatives.
Head of Compliance, Boutique European Bank

Salary: HKD900000 - HKD1100000 per annum

Location: Hong Kong

Date Posted: 12 October 2016

For the Head of Compliance role, I am looking for someone with a very strong AML and general compliance background, as this person will be the key contact point for the HKMA and guide the overall compliance strategy for the HK branch.
Management Consultant: Risk & Compliance

Salary: Bonus

Location: Hong Kong

Date Posted: 01 December 2016

This person will join within the Risk and Compliance practice and primarily work on the delivery of investigatory projects sourced by the firm's Managing Directors. This person will be responsible for investigating both individuals and corporates with publicly available data and generating client ready reports; they will additional support brainstorming sessions on risk mitigation.
Regional Legal & Compliance Head - Insurance

Salary: Bonus

Location: Hong Kong

Date Posted: 24 November 2016

This person will report to the APAC CEO directly with dotted reporting line to the Global Head of Legal and Compliance in Europe and will be responsible for complete oversight of risk, compliance and legal matters for the region.
KYC Officer (4 months extenable contract)

Salary: HKD15000 - HKD20000 per month

Location: Hong Kong

Date Posted: 22 November 2016

This is a Team Assistant role with thier institution client division and their main duty is to handle KYC and due diligence duties. Candidate will be reporting directly to the head of department. This is a 4 months contract, with opportunities to convert to perm or extend contract with good performance. Candidate who is immediately available and has KYC experience (particularly on World Check) would be highly interested.