Senior Compliance

We are looking for an energetic and results-oriented Senior Compliance Officer to join our team. In this role, you will play a vital part in supporting the day-to-day operations of the team while gaining experience with the compliance framework and ensuring that all business activities comply with the Insurance Ordinance and regulatory requirements. Key...

A leading digital asset exchange in Hong Kong is seeking a Compliance Senior Manager & MLRO to oversee compliance frameworks and regulatory reporting. The ideal candidate will have 5-8 years of experience in a senior compliance role within the financial services sector, preferably with SFC-regulated entities. Responsibilities include developing AML/CTF...

A reputable recruitment agency seeks a Senior Administrator – Compliance, fluent in Japanese, to join a Japanese trading and manufacturing company in Hong Kong. The ideal candidate will implement compliance policies, draft legal documents, and perform translations. Required qualifications include a degree in Corporate Governance or Business, JLPT Level N1,...

KPay Group (KPay) is a leading fintech company dedicated to empowering businesses of all sizes with simple, smart, seamless and secure technology solutions. Serving over 72,000 merchants across Australia, Hong Kong, Japan and Singapore, KPay is unleashing merchants' growth potential by building a one-stop platform for financial management, business...

A dynamic and innovative company in Hong Kong is seeking a highly skilled Senior Accountant/Accounting Clerk to join their team. The ideal candidate will oversee financial operations, ensuring compliance with regulations and providing strategic guidance for business growth. Responsibilities include financial planning, budgeting, compliance reporting, and...

A global supply chain management firm based in Hong Kong is seeking a Senior Manager - Vendor Compliance and Sustainability. The successful candidate will drive and enhance social and sustainability initiatives across the vendor network, integrating compliance efforts to promote environmental responsibility throughout the supply chain. Applicants should have...

A financial services company in Hong Kong is seeking a Senior Compliance Officer to manage regulatory and compliance responsibilities. The ideal candidate should have a degree in a relevant field and possess 2-3 years of experience within the compliance function of financial institutions. Key responsibilities include managing compliance policies, handling...

A leading construction firm located in Hong Kong is seeking an experienced Senior Legal Officer / Assistant Manager to provide legal support on various matters including contract drafting and compliance. The ideal candidate should have a degree in Law, at least 5 years of relevant experience, and be proficient in both English and Chinese. This role offers...

Senior / Compliance Officer (Insurance Broker) Degree holder in Business Administration, Law, Finance or possess related professional qualification; At least 2-3 years of relevant experience in the Compliance function of a Financial Institution with exposure in regulatory matters; Compliance experience in an insurance broker or bank is highly recommended;...

Associate Director / Senior Manager, Compliance, Brokerage Join to apply for the Associate Director / Senior Manager, Compliance, Brokerage role at FWD Insurance Reported to the Responsible Officer and matrix to the Chief Compliance Officer (FWD HK & Macau). The role acts as the second line of defence to ensure the Company meets all regulatory requirements....