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

Compliance Manager, AML

Salary: HKD450000 - HKD750000 per annum

Location: Hong Kong

Date Posted: 27 April 2017

Dynamic platform hiring into their AML compliance team. You will support all lines of business, including corporate, retail, and private banking. This opportunity offers great exposure as you will be dealing with all areas of AML, including business advisory, policy, and some transaction surveillance.
VP, Compliance Advisory, Boutique European Bank

Salary: HKD1000000 - HKD1200000 per annum

Location: Hong Kong

Date Posted: 12 April 2017

Exciting opportunity to join an established, European banking group in a leading role on regulatory and business advisory compliance matters. They are biggest in corporate banking, but also have a markets business. This role will report into the Head of Compliance and guide the HK business on compliance matters.
Central Compliance Analyst, Investment Bank

Salary: HKD360000 - HKD540000 per annum

Location: Hong Kong

Date Posted: 12 April 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 and part of a growing team, focused on central compliance matters. You will need to have a solid understanding of information barriers, trade surveillance, and investment banking products.
Central Compliance Analyst, Investment Bank

Salary: HKD200000 - HKD500000 per annum

Location: Hong Kong

Date Posted: 12 April 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 and part of a growing team, focused on central compliance matters. You will need to have a solid understanding of information barriers, trade surveillance, and investment banking products.
VP/Director, Equities Compliance

Salary: HKD1300000 - HKD1800000 per annum

Location: Hong Kong

Date Posted: 10 April 2017

A top global investment bank is growing their compliance department and seeking a strong equities compliance professional. You will sit directly with the traders and provide live compliance advice to the business. This is an excellent opportunity to join a dynamic business with a positive working culture.
Compliance Manager, AML, Sanctions

Salary: HKD500000 - HKD700000 per annum

Location: Hong Kong

Date Posted: 10 April 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, sanctions is a key area to develop. I am looking for a proactive individual with a strong understanding of the banking environment as well as capacity to build relationships and support a dynamic and emerging business. Sanctions experience required, exposure to accounting and audit helpful.
Compliance Associate, AML and Investigations

Salary: HKD250000 - HKD500000 per annum

Location: Hong Kong Island

Date Posted: 10 April 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 a proactive individual with strong understanding of the banking environment as well as capacity to build relationships and support a dynamic and emerging business. Investigation and AML experience would be highly preferred.
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.