Compliance and Regulatory Manager | 6 month contract | HK

Compliance Contractor (3‑6 month contract) Assist Team Head to provide compliance advice and support for the Bank’s Corporate Banking and Financial Markets related business units Collaborate closely with relevant stakeholders and participate/assist in regulatory compliance‑related projects, product initiatives and system launch / enhancement, etc....

Compliance Review Contractor (3-6 month contract) Assist to formulate annual compliance review plan by referencing risk assessment results Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory / Head Office requirements and internal...

A leading crypto company in Hong Kong is seeking a Compliance & Regulatory Manager for a 6-month contract. The role involves managing licensing applications, liaising with regulators, and ensuring compliance with global regulations. The ideal candidate will have a Bachelor's degree related to finance or law, over 5 years of experience in regulatory...

KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management , including Non-Resident Customer (NRC) journeys. The successful candidate will bridge the gap between regulatory compliance and business operations by translating policies into clear,...

A prominent banking institution in Hong Kong is seeking a Compliance Contractor for a 3-6 month contract. Responsibilities include providing compliance advice for Corporate Banking and Financial Markets, collaborating on compliance projects, and reviewing policies and procedures. Candidates should have a degree in Law or related fields, at least 2 years'...

Our client is Leading Financial Institution. C&B Manager (6-month contract) Responsibilities He or she will be mainly focus on the pay survey and budget projects. Reporting to the Senior Manager of HR, you will be accountable for C&B projects and initiatives focusing on payroll and benefits administration, manpower planning and reporting, annual salary...

A financial services firm in Hong Kong is seeking an experienced KYC Analyst for a 6-month contract. The role prioritizes compliance in retail banking and wealth management, requiring 5-10 years of relevant experience. The successful candidate will analyze KYC and regulatory policies, design customer onboarding processes, and collaborate on digital...

A leading recruitment agency in Hong Kong seeks a Senior IT Audit & Cybersecurity Advisor for a 6-month contract starting in November 2025. The role includes planning and conducting IT audits, providing strategic compliance advice on recent regulations and technologies, and evaluating internal controls. Qualifications include CISA, CISM, or CISSP, and...

A leading financial institution is seeking an HR Project Manager for a 6-month contract in Hong Kong. The role involves managing HR records, migrating data to SharePoint, and ensuring compliance with HR standards. Ideal candidates have 8+ years of HR experience, strong project management skills, and the ability to work independently under tight deadlines....

Your team The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 5000 people. Pictet has been present in Hong Kong for more than 25 years where it employs more than 200...