Assistant Manager, Compliance (KYC, Sanctions)

A leading renewable energy organisation seeks an Assistant Manager, Compliance (KYC, Sanctions) in Hong Kong to strengthen global compliance frameworks and support ethical, regulatory business practices.

Key responsibilities:

• Monitor global regulatory risks across export controls, anti-bribery, antitrust, and trade compliance requirements
• Own KYC and third-party due diligence processes to mitigate risks across global suppliers, vendors, and partners
• Maintain compliance platforms, data integrity, audit trails, and automated workflows to strengthen risk tracking
• Deliver compliance training and reporting to enhance employee awareness, governance, and senior management oversight
• Support risk assessments, internal reviews, investigations, audits, and regulatory inspections while driving corrective actions
• Partner with cross-functional teams to optimise compliance processes and strengthen the global corporate compliance framework

Candidate profile:

• Bachelor’s degree in Law, Business Administration, Supply Chain Management, Corporate Governance, or a related field, with relevant compliance certifications advantageous
• 6+ years’ corporate compliance experience focused on regulatory risk or legal operations within manufacturing, global trade, logistics, or industrial supply chains
• Hands-on experience with third-party due diligence, KYC screening, compliance databases, and risk management processes
• Strong knowledge of compliance training, anti-corruption, competition laws, sanctions screening, and regulatory reporting
• Fluent in English and Cantonese, with Mandarin proficiency strongly preferred, and strong cross-functional collaboration skills
• Meticulous and analytical, with experience supporting risk assessments, investigations, audits, regulatory inquiries, and corrective action planning

About this company:

A well-established organisation in Hong Kong’s renewable energy and sustainable solutions sector is recognised for its commitment to innovation, ethical business practices, and responsible growth. It offers a collaborative and inclusive environment with strong learning opportunities, empowering employees to build their careers while contributing to a more sustainable future.

Keywords: Corporate Compliance, Regulatory Risk, KYC & Due Diligence, Trade Compliance, Compliance Governance

What’s next:

Shape stronger global compliance and drive ethical growth in a role where your expertise creates lasting impact. Apply now!