HK Compliance Officer

Job Responsibilities Daily Compliance Support : Conduct routine checks on operations for alignment with HK laws and internal policies; review contracts and summarize findings. Document Management : Maintain compliance manuals and internal procedures; classify and store compliance materials for easy access. Regulatory Monitoring : Collect and summarize new HK...

Add expected salary to your profile for insights Responsible for the company risk management and compliance control, including handling and responding to risk issues, maintaining the internal risk control system and conducting internal evaluations. Handle company secretarial duties and manage corporate documents, files, and seals. Responsible for company...

The Role The Risk and Compliance Officer will support the Risk and Compliance Lead by implementing, monitoring, and enhancing the risk and compliance management framework in the MUFG RS HK business. As part of the Risk and Compliance function, the Risk and Compliance Officer will support compliance related activities including process and procedure...

A global financial services firm in Hong Kong seeks a Risk and Compliance Officer to enhance its compliance framework and risk management practices. This role involves collaboration across teams to support compliance activities, monitor risks, and ensure adherence to regulatory standards. Ideal candidates will have at least 3 years of relevant experience...

Geoswift is an innovative, globalized, payment technology company, with a distinct niche in APAC cross-border payments. Since its inception in 2010, the name Geoswift has been recognized as synonymous with frictionless cross-border fund flows throughout the world. Geoswift’s product portfolio encompasses payment acceptance, business payouts, foreign...

A financial services firm in Hong Kong is seeking a Compliance Officer to manage day-to-day compliance operations and ensure adherence to regulatory requirements. Responsibilities include overseeing compliance frameworks, managing licensing applications, and providing advice on regulations. The ideal candidate will hold a Bachelor's degree in a related...

Our client is a Money Service Operator (MSO) in Hong Kong. They are looking for an Accounting & Compliance Officer to join their team. Accounting & Compliance Officer Responsibilities Handle daily accounts operation including accounts payable & receivable, Assist the company to review the anti-money laundering (AML) policy & procedure Monitor customer...

A payment technology company is seeking an experienced Compliance Officer in Hong Kong. The role involves working in the Global Compliance Team, assisting with regulatory compliance, building relationships with regulators, and ensuring AML processes are followed. Candidates should have a relevant degree and at least 3 years of experience in compliance....

CFO - HK Listco - Manufacturing - HK$1.5-1.7M Add expected salary to your profile for insights As part of its upcoming development plan, my client is seeking a highly capable Chief Financial Officer to drive the business forward. This is a comprehensive Hong Kong Listed CFO opportunity with full scope responsibilities, reporting directly to the CEO. I am...

We look for the risk-takers , the collaborators , the inspired and the inspirational . We want the people who are brave enough to work at the cutting edge and create solutions that will enrich and improve the lives of people across the globe. So, if you want to make the world say wow, let's talk. The conversation starts here. If this role matches your...