Senior Regulatory Compliance Lead

A leading tech company in Hong Kong seeks a Senior Platform Engineer/Squad Lead to build and maintain a modern cloud-native data platform. Applicants should have over 12 years of experience in IT, focusing on database and messaging system management, with proficiency in AWS services, Kafka, and data governance. This role requires a bachelor's degree and...

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 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,...

A leading banking institution in Hong Kong is seeking a Mid-Senior level Compliance Officer to join its team. The successful candidate will be responsible for supporting regulatory compliance functions, advising on compliance matters, and managing relationships with auditors and regulators. Applicants should possess a Bachelor’s degree and at least 5 years...

Responsibilities Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly in traditional and virtual asset related ones. Lead and perform comprehensive compliance advisory, focusing on regulatory compliance. This involves developing, maintaining, and implementing relevant policies and procedures. Lead the...

A leading compliance firm in Hong Kong is seeking a Compliance Manager to oversee AML and regulatory compliance initiatives. This role involves developing compliance programs, conducting regulatory assessments, and ensuring effective implementation of controls. The ideal candidate has over 7 years of compliance experience in digital assets, a degree in a...

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 institution is seeking a Regulatory Compliance Manager to provide compliance advice and develop effective solutions for risk management. This role requires at least 5 years of compliance experience, including dealings with regulatory authorities. Strong communication and interpersonal skills are essential. Competitive compensation and...

A leading insurance company in Hong Kong is seeking a Senior Compliance Manager to conduct impact analyses on regulatory requirements and collaborate with business units. The ideal candidate will have 12-15 years of experience in compliance within the financial sector and a strong understanding of relevant regulations. Responsibilities include maintaining...

A recruitment agency is seeking a Manager for Regulatory Compliance & Inspection in Hong Kong. The role involves leading compliance frameworks, ensuring adherence to laws, and acting as a liaison with regulatory bodies. Ideal candidates should be CPA certified with 3-5 years of relevant experience in the financial services sector and a strong understanding...