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

Trade Surveillance Team Leader AVP - Financial Market Leader

Salary: HKD500,000 - HKD800,000 per annum

Location: Hong Kong

Date Posted: 18 September 2018

Seeking a Team leader trade surveillance compliance professional. This role reports directly into the Head of Trade Surveillance. You will be joining one of the leading financial market platform and will be part of a fast paced international environment. You would be supervising a team of junior trade surveillance specialists.
Director- Hong Kong Head of Compliance- Foreign Banking Group

Salary: HKD1,800,000 - HKD2,400,000 per annum

Location: Hong Kong

Date Posted: 18 September 2018

You next organization: International banking group with a successful brand in Asia looking to hire their Head of Compliance for Hong Kong. The bank has a significant presence in Asia and you will be joining a close-knit team of compliance professionals, leading the compliance team and promoting a strong compliance culture within the bank.
Regional Policies Compliance Analyst

Salary: HKD50,000 - HKD60,000 per month + + attractive benefits

Location: Hong Kong

Date Posted: 07 September 2018

Job Overview: The Regional Policies Compliance Analyst is expected to liaise closely with other divisions of the Bank, in order to determine global policies and procedures in APAC level.
AML Compliance Advisory- Team Head- AVP- Foreign Private Bank

Salary: HKD500,000 - HKD600,000 per annum

Location: Hong Kong

Date Posted: 18 September 2018

You will be leading the AML team in this prestigious private bank. You will provide AML advise to the business, manage AML controls for the bank and lead the AML team. You will report into the Regional Head of Compliance.
VP Trade Surveillance, Foreign I Bank - Prestigious Brand

Salary: Negotiable

Location: Hong Kong

Date Posted: 18 September 2018

Key Investment bank, part of one of the largest banking group globally is hiring for a Vice President to lead the Trade Surveillance team sitting within the regional Compliance team.
Deputy Head of Compliance- Reputable European Banking Group

Salary: Negotiable

Location: Hong Kong

Date Posted: 31 August 2018

About the organization: Our client is a prestigious investment bank and one of the largest banking group in Europe. We are looking for a Deputy Head of Compliance, ideally a team leader with solid experience in investment banking compliance. You will report into the Regional Head of Compliance and Legal. This is an excellent opportunity to join a dynamic business with a positive working culture
AML Compliance Advisory- Team Head- AVP- Foreign Private Bank

Salary: HKD500,000 - HKD600,000 per annum

Location: Hong Kong

Date Posted: 31 August 2018

You will be leading the AML team in this prestigious private bank. You will provide AML advise to the business, manage AML controls for the bank and lead the AML team. You will report into the Regional Head of Compliance.
Compliance Advisory - Global Markets

Salary: Attractive

Location: Hong Kong

Date Posted: 31 August 2018

Role Overview: The compliance advisor - global markets will provide compliance advisory on the global project. The individual will need to be well versed in various parts of Asia Pacific jurisdiction and exchange rules. This is a one year contract with a global bank.
Custodian Assistant Manager (contract)

Salary: HKD25,000 - HKD40,000 per month + + attractive benefits

Location: Hong Kong

Date Posted: 31 August 2018

Job overview: The Assistant Manager is expected to lead the obboarding process for new clients, and coordinate closely with internal and external clients.
AML/Sanctions Compliance Manager

Salary: Attractive

Location: Hong Kong

Date Posted: 29 August 2018

Role Overview: The AML/Sanctions Compliance Contract Manager will assist to review transactions screening and handling sanctions related compliance matters. This is a one-year contract with a leading bank.