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

VP, Financial Crime Compliance, Western Bank

Salary: HKD1000000 - HKD1300000 per annum

Location: Hong Kong

Date Posted: 16 January 2017

This is an exciting opportunity to join a growing bank that is continuing to diversify and expand their financial crimes compliance department. You will act as team lead and report into the Head of Financial Crime Compliance for the region, working across all business lines and countries.
VP, Financial Crime Compliance, Western Bank

Salary: HKD1000000 - HKD1300000 per annum

Location: Hong Kong

Date Posted: 13 January 2017

This is an exciting opportunity to join a growing bank that is continuing to diversify and expand their financial crimes compliance department. You will act as team lead and report into the Head of Financial Crime Compliance for the region, working across all business lines and countries.
Head of Financial Crime Compliance

Salary: HKD1500000 - HKD1800000 per annum

Location: Hong Kong

Date Posted: 12 January 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
Audit Manager – Global Compliance and Financial Crimes

Salary: Attractive

Location: Hong Kong

Date Posted: 06 January 2017

A British multinational banking and financial services company is looking for an Audit Manager – Global Compliance and Financial Crimes to join their team in Hong Kong.
AVP Compliance Advisory, Top Investment Bank

Salary: HKD600000 - HKD900000 per annum

Location: Hong Kong

Date Posted: 07 December 2016

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 Compliance Manager/VP, Corporate Banking

Salary: HKD1300000 - HKD1500000 per annum

Location: Hong Kong

Date Posted: 07 December 2016

A top global banking group is looking for a senior compliance manager to join their team looking after regulatory compliance and central compliance functions. The role will provide compliance advisory to the wholesale banking business and will focus on core corporate banking products such as cash management, trade finance, loans, etc.
KYC Officer (MI Reporting)

Salary: HKD15000 - HKD18000 per month + OT Allowance

Location: Central and Western District

Date Posted: 18 January 2017

This role sits in the Private Banking and Wealth Management sector of the bank. Reporting to the manager directly, this role is suitable for those with 1-2 years of Banking KYC / AML experience who is looking to develop in the field in the long run. This is a 12 months contract to begin with and has the opportunity to convert to permanent staff / extension.
Client Onboarding Specialist

Salary: HKD20000 - HKD33000 per month + Insurance + 15 days Annual Leave

Location: Hong Kong Island

Date Posted: 17 January 2017

This leading worldwide financial service company from the US is adding headcounts to their Client Onboarding team in order to meet the growing business need from their recent strong development in Asia. Reporting directly to the VP, candidate must have strong communication skill and has the ability to work independently.
AML Officer (Transaction Monitoring)

Salary: HKD20000 - HKD38000 per month

Location: Central and Western District

Date Posted: 17 January 2017

This is a leading financial institution with a strong global presence. The hiring position sits under a seasoned transaction monitoring team handling projects. This is a contract position with opportunities to convert to permanent role.
KYC Officer (MI Reporting)

Salary: HKD15000 - HKD18000 per month + OT Allowance

Location: Central and Western District

Date Posted: 17 January 2017

This role sits in the Private Banking and Wealth Management sector of the bank. Reporting to the manager directly, this role is suitable for those with 1-2 years of Banking KYC / AML experience who is looking to develop in the field in the long run. This is a 12 months contract to begin with and has the opportunity to convert to permanent staff / extension.