Regulatory Affairs Specialist
7 days ago
This role is part of the Sanctions Advisory team, which is responsible for ensuring our business adheres to complex and evolving sanctions regulations across multiple jurisdictions.
The ideal candidate will have strong experience in sanctions compliance within banking, fintech, or other financial services, as well as deep knowledge of OFAC regulations.
We collaborate closely with other compliance functions, legal, engineering, and business units to implement effective sanctions controls and mitigate risks.
We foster a collaborative, knowledge-sharing environment where each team member plays a vital role in strengthening the organization's sanctions compliance capabilities.
- Sanctions Monitoring & Review: Keeping current with OFAC, UN, EU, and other global sanctions developments and advising on the impact on internal policies, procedures, and standards.
- Level 2 Escalation & Decision-Making: Providing expert-level analysis and making decisions on sanctions alerts escalated from Level 1 teams, including those flagged by blockchain analytics and name screening tools.
- Advisory Services: Acting as a subject matter expert by offering guidance to various business units and functional teams on complex sanctions compliance matters.
- Reporting: Preparing and submitting required filings to regulatory authorities.
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Regulatory Affairs Specialist
6 days ago
Hong Kong Island, Hong Kong SAR China Accuray Asia Ltd Full timeJob Description:We are seeking a skilled Regulatory Affairs Specialist to support the obtaining of medical device pre-market regulatory approvals, ensuring market access for Accuray products and services in Asia Pacific. The ideal candidate will author regulatory submissions through third-party entities, be vigilant of developing standards and regulations,...
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Regulatory Affairs Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China Infini Capital Full timeAbout Infini Capital:We are a dynamic hedge fund company, looking for a skilled Regulatory Affairs Specialist to join our team. The successful candidate will be responsible for providing strategic guidance on corporate governance, compliance, and risk management matters.Key Responsibilities:Provide legal advice on corporate governance, compliance, and risk...
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Senior Regulatory Affairs Specialist
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Professional Body Full timeCompany OverviewThe Professional Body Hong Kong, a leading regulatory organization, seeks an experienced professional to join its team as Senior Regulatory Affairs Specialist. In this role, you will be responsible for reviewing, revising, and establishing regulations and policies that align with the organization's goals and objectives.Job DescriptionDevelop...
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Regulatory Affairs Specialist, AP Region
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Accuray Asia Ltd Full timeRegulatory Affairs Specialist, AP Region Hong Kong, Hong Kong SAR Position Title: Regulatory Affairs Specialist, Asia Pacific Region We are seeking a Regulatory Affairs Specialist, Asia Pacific Region who will support obtaining medical device pre-market regulatory approvals to ensure market access for Accuray products and services in Asia Pacific. This...
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Regulatory Affairs Specialist
6 days ago
Hong Kong Island, Hong Kong SAR China Hong Kong Institute of Certified Public Accountants (HKICPA) Full timeDirector of Governance and Regulatory AffairsThis is a critical role in the HKICPA, responsible for shaping the Institute's governance and regulatory affairs strategy.You will lead the development and implementation of policies, ensuring alignment with the Institute's vision and goals.Key Responsibilities:Develop and review policies and governance frameworks...
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Hong Kong, Central and Western District, Hong Kong SAR China Accuray Asia Ltd Full timeWe are seeking a Senior Regulatory Affairs Specialist to support obtaining medical device pre-market regulatory approvals in the Asia Pacific region. This role involves authoring regulatory submissions through third-party entities and ensuring market access for Accuray products.Key ResponsibilitiesPrepare and submit regulatory applications required for...
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Regulatory Affairs Specialist
3 days ago
Hong Kong Island, Hong Kong SAR China Global Consultancy Full timeCompany OverviewEstablished consultancy looking for driven individuals to be part of a growing team in Global Consultancy Hong Kong, Hong Kong SAR.Job FunctionThe role involves providing advisory services to clients in the asset management and funds sector on regulatory compliance matters.Prior experience in compliance, consultancy, or regulatory affairs...
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Hong Kong Island, Hong Kong SAR China Accuray Asia Ltd Full timeRole Summary:This Regulatory Affairs Specialist role supports the development and implementation of regulatory strategies to ensure market access for Accuray products and services in Asia Pacific.Key Responsibilities:Develop and maintain relationships with regulatory authorities and industry stakeholders.Provide regulatory guidance and support to...
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Global Regulatory Affairs Manager
7 days ago
Hong Kong Island, Hong Kong SAR China Godiva Chocolatier Full timeWe're looking for a dedicated Global Regulatory Affairs Manager to join our team!In this role, you'll be responsible for ensuring our company remains compliant with regulatory requirements in Asia Pacific markets.Your key responsibilities will include:Managing regulatory affairs across multiple marketsCoordinating with local authorities for product...
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Regulatory Affairs Specialist
17 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full timeAbout Global Consultancy Hong KongWe are an established consultancy looking for driven individuals to be part of our growing team.The role involves:Providing strategic advice to clients in asset management and funds sector on regulatory compliance mattersAssisting with licensing applications, regulatory submissions, and ongoing compliance...
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Regulatory Affairs Manager
7 days ago
Hong Kong Island, Hong Kong SAR China BBVA Full timeAbout the RoleWe are seeking a seasoned Regulatory Affairs Manager to oversee the implementation of regulatory requirements in Asia. The successful candidate will be responsible for analyzing regulatory texts, extracting their impact on BBVA's operations, and developing strategies to mitigate risks.The role requires a strong understanding of regulatory...
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Business Advisor
7 days ago
Hong Kong Island, Hong Kong SAR China Prudential Hong Kong Limited Full timeBusiness Advisor - Regulatory AffairsWe are seeking a highly skilled and experienced professional to join our team as a Business Advisor - Regulatory Affairs. This role will provide strategic advice and guidance to business functions on regulatory matters, including new business initiatives, outsourcing arrangements, and new products and partnerships.Key...
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Governance and Regulatory Affairs Director
6 days ago
Hong Kong Island, Hong Kong SAR China Hong Kong Institute of Certified Public Accountants (HKICPA) Full timeDirector of Governance and Regulatory AffairsThis is a senior leadership role in the Hong Kong Institute of Certified Public Accountants (HKICPA) where you will be responsible for developing and implementing policies on governance, nomination, and registration matters.The successful candidate will participate in strategic policy development and...
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Regulatory Affairs Specialist
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of China Full timeCompliance Review SpecialistAbout the Role:We are looking for a highly skilled Compliance Review Specialist to join our team at the Bank of China.This is a full-time position in the Operational Risk Management Department, reporting to the Head of Compliance.The successful candidate will be responsible for conducting regular compliance reviews, formulating...
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Regulatory Affairs Professional
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China Accuray Asia Ltd Full timeWe are looking for a Regulatory Affairs Professional to support our business in the Asia Pacific region. The ideal candidate will have experience in managing regulatory submissions and obtaining medical device pre-market approvals.Main TasksAuthor and manage regulatory applications required for product market approvals in the Asia Pacific region.Develop and...
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Hong Kong Island, Hong Kong SAR China Hong Kong Institute of Certified Public Accountants (HKICPA) Full timeDEPUTY DIRECTOR, GOVERNANCE AND REGULATORY AFFAIRS2 days ago Be among the first 25 applicantsThe Membership and Admission ("Department") is responsible for the development and operation of the Institute's policies on governance, nomination and registration matters, on top of handling all membership related work in compliance with the Professional Accountants...
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Regulatory Affairs Specialist
2 days ago
Hong Kong Island, Hong Kong SAR China Links International Full timeOverview:The ideal candidate will have a deep understanding of Hong Kong's financial regulations and international compliance standards applicable to payment services.They will be responsible for ensuring compliance with all applicable laws and regulations under the MSO license, preparing and submitting required regulatory reports accurately and within...
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Regulatory Affairs Specialist
6 days ago
Hong Kong Island, Hong Kong SAR China Bohan Full timeWe are seeking a highly skilled Compliance Manager to join our team in Hong Kong. As a key member of the finance and legal team, you will be responsible for ensuring that all operations comply with relevant regulations.Main responsibilities include:Collaborating with the CCO and compliance colleagues to ensure regulatory compliance.Overseeing AML/KYC...
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Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Institute of Certified Public Accountants (HKICPA) Full timeDEPUTY DIRECTOR, GOVERNANCE AND REGULATORY AFFAIRS 2 days ago Be among the first 25 applicants The Membership and Admission ("Department") is responsible for the development and operation of the Institute's policies on governance, nomination and registration matters, on top of handling all membership related work in compliance with the Professional...
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Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Institute of Certified Public Accountants (HKICPA) Full timeJob DescriptionThe Hong Kong Institute of Certified Public Accountants (HKICPA) is seeking a seasoned professional to fill the role of Deputy Director, Governance and Regulatory Affairs. This position plays a vital part in developing and implementing the Institute's governance and regulatory framework.As a key member of the Department, you will be...