Regulatory Compliance Lead — Policy

A banking institution based in Hong Kong is looking for a Lead in Credit Risk Management (Policy and Governance). This role involves designing strategies throughout the credit life-cycle, ensuring compliance with credit policies, and conducting risk assessments for retail products. The ideal candidate should have experience in credit risk management and the...

A leading life insurance firm in Hong Kong is seeking a Compliance Officer responsible for compliance policies, regulatory functions, and project coordination. The ideal candidate will have a Bachelor's degree in account, finance, or law and a minimum of 3 years' experience in General Compliance. Proficiency in both Chinese and English, along with strong...

Lead, Credit Risk Management (Policy and Governance) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile e Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made...

A financial services provider in Hong Kong is seeking a Senior Manager/Manager for its Compliance Department. The role involves advising on compliance matters, developing compliance policies, and managing regulatory audits. Candidates should have over 5-8 years of experience in traditional financial institutions and sound knowledge of structured products and...

A leading global trading platform located in Hong Kong seeks a professional with expertise in regulatory compliance. The successful candidate will be responsible for ensuring adherence to regulations, managing communications with regulatory bodies, and drafting internal policies. Applicants should have at least 4 years of relevant compliance experience and...

A financial services firm in Hong Kong seeks a Compliance Specialist to assist in creating and maintaining compliance policies. Responsibilities include monitoring new regulations, advising various units on compliance matters, and preparing reports for management. Candidates should have a degree in a relevant field, experience in regulatory compliance is...

3 days ago Be among the first 25 applicants Established in March 2018, Bybit is one of the fastest growing cryptocurrency derivatives exchanges, with more than 70 million registered users. We offer a professional platform where crypto traders can find an ultra-fast matching engine, excellent customer service and multilingual community support. We provide...

A leading financial services firm in Hong Kong is seeking a Compliance and Risk Control Manager to lead the compliance team. This pivotal role involves developing team goals, conducting performance evaluations, and ensuring compliance with regulations. Candidates must possess a Bachelor's degree in a relevant field and have 10-15 years of experience in the...

A leading financial services firm in Hong Kong is looking for a Compliance Officer. The role involves supporting the development and implementation of compliance policies, reviewing controls, and liaising with regulators. The ideal candidate should possess a Bachelor's degree in Business, Finance, or Law, along with over 10 years of experience in related...

Our client is a SFC‑licensed leading global comprehensive trading platform for both individual and institutional clients with access to global markets. Responsibilities Communicate with regulatory bodies to ensure compliance and address inquiries. Research and interpret regulations applicable to brokerage operations in the region. Draft and implement...