Compliance Assurance Lead – Financial Services

A leading assurance provider in Hong Kong is seeking an Associate/Senior for Assurance FSI (Compliance) to support banks and asset managers in navigating complex regulatory environments. The role involves leading compliance projects, providing advisory services, and enhancing governance practices. Ideal candidates will have a relevant degree and accounting...

A financial services provider in Hong Kong is looking for an Assistant Vice President of Compliance. The role involves overseeing compliance and quality assurance frameworks for the eMPF project, ensuring rigorous adherence to regulations. Candidates should have at least 10 years in pension or financial services, expertise in complex compliance matters, and...

A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...

Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

A global professional services company in Hong Kong is seeking a Risk, Assurance & Compliance Lead for North Asia. This role involves coordinating risk management processes, ensuring compliance with KPIs, and supporting leadership in assurance matters. The ideal candidate will have at least 5 years of experience in risk management, a degree in Business,...

Job Openings Financial Crime Compliance Manager | Financial Services | HKG About the job Financial Crime Compliance Manager | Financial Services | HKG Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies and external providers Assist with departmental budgeting and costing tasks Prepare and...

Risk, Assurance & Compliance Lead (North Asia) Turner & Townsend is a global professional services company that provides programme, project, cost, asset, and commercial management across real estate, infrastructure, energy and natural resources. Job Description Work closely with operations to ensure compliance with Key Performance Indicators, Objectives &...

A financial services firm in Hong Kong is seeking a seasoned Compliance Officer and Money Laundering Reporting Officer. This dual role involves leading the MSO licence application, managing AML matters, and providing strategic compliance guidance to senior management. Preferred candidates will have compliance experience within Hong Kong's financial sector...

A leading financial institution in Hong Kong is seeking a dedicated professional for the role of Lead, FCC Control. The candidate will lead a team responsible for identifying and managing financial crime risks through regular analysis and investigations. Key responsibilities include conducting root cause analyses, managing FCC projects, and streamlining...

A leading financial services provider in Hong Kong is looking for a qualified accountant to manage the month-end and year-end closing processes, ensure compliance with statutory requirements, and conduct financial analysis. The ideal candidate will have a bachelor's degree in Accounting or Finance and at least 5 years of relevant experience, along with...