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Hong Kong SAR China Browse · Hong Kong · Compliance Officer

Compliance Officer in Hong Kong

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Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst
Citi
Hong Kong, Hong Kong
Full time
Not specified; not specified; benefits include tel...
Hybrid
Mid-level
5-8 years kyc/aml/cdd experience
Private bank sector exposure
Client name screening and sanctions review
The role involves performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams including private bankers and operations
New arrival·2 days ago
Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst
Citi
Hong Kong, Hong Kong
Full time
Not specified; not specified; benefits include hea...
Hybrid
Mid-level
5-8 years kyc/aml/cdd experience
Private bank sector exposure
Client name screening and sanctions review
This role is responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients within Citi Private Bank
New arrival·2 days ago
Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst
Citigroup
Kowloon, Hong Kong
Not specified; not specified; benefits include hea...
On-site
Mid-level
5-8 years kyc/aml/cdd experience
Private bank sector background
Client name screening and sanctions review
The role involves performing independent Client Onboarding KYC due diligence functions for new and existing clients across private banking teams
New arrival·2 days ago
Sanctions Compliance Officer – Vice President
Morgan Stanley
Hong Kong, Hong Kong
Full time
Not specified; not specified; comprehensive benefi...
**
5 years relevant experience in financial institution
Detailed understanding of ofac, hmt, eu sanctions laws
Knowledge of equities, fixed income, commodities markets
The role involves providing economic sanctions-related business advice and overseeing APAC-based businesses within the Global Financial Crimes division
New arrival·2 days ago
Avp, Sanction At Ocbc Bank (hong Kong) Limited
Me2Works
Hong Kong, Hong Kong
On-site
+7y experience
7 years aml sanctions compliance experience
Conduct sanctions investigations and risk assessments
Knowledge of un ofac eu regulations
The role requires staying up-to-date with evolving sanctions regulations and emerging trends to implement effective controls
4 days ago
Trade Surveillance Team Lead / Analyst
Interactive Brokers Group, Inc.
Hong Kong, Hong Kong
**
Senior
Trade monitoring and surveillance experience
Knowledge of exchange rules and trading conduct
Experience handling regulatory inquiries
The role involves conducting trade monitoring and surveillance while reviewing systems to enhance existing reports
5 days ago
Trade Surveillance Team Lead / Analyst
Interactive Brokers Group, Inc.
Hong Kong, Hong Kong
**
Senior
Trade monitoring and surveillance experience
Knowledge of exchange rules and trading conduct
Experience handling regulatory inquiries
The role involves conducting trade monitoring and surveillance while reporting to the Regional Head of Surveillance
5 days ago
Trade Surveillance Team Lead / Analyst
Interactive Brokers Group, Inc.
Hong Kong, Hong Kong
**
Senior
Trade monitoring and surveillance experience
Knowledge of exchange rules and trading conduct
Fluency in english written and spoken
The role involves conducting trade monitoring and surveillance while reviewing systems to enhance existing reports
5 days ago
Trade Surveillance Team Lead / Analyst
Interactive Brokers
Hong Kong, Hong Kong
**
Senior
Direct financial market experience
Fluency in english written and spoken
Prior trade monitoring and surveillance experience
The role involves conducting trade monitoring and surveillance while reporting to the Regional Head of Surveillance
5 days ago
Fixed Income Compliance - Vice President
Morgan Stanley
Hong Kong, HK
Full time
Fluency in english and mandarin
Understanding of fx interest rate credit commodities
Experience in sales & trading compliance or regulator
This role provides oral and written general and transactional advice to the Fixed Income Division on the interpretation and application of compliance policies
5 days ago
Compliance - Personal Account Dealing Advisory - Associate
JPMorgan Chase & Co.
Kwun Tong, Hong Kong
On-site
+3y experience
Minimum 3 years compliance experience
Interpret regulations into policies
Strong analytical judgment skills
Join the Personal Account Dealing advisory team to shape advice using approved AI to streamline processes and strengthen controls
5 days ago
Compliance - Personal Account Dealing Advisory - Associate
JPMorgan Chase
Kwun Tong, Hong Kong
On-site
+3y experience
Minimum 3 years compliance experience
Interpret regulations into policies
Assess personal account dealing risks
Join the Personal Account Dealing advisory team to shape advice using approved AI to streamline processes and strengthen controls
5 days ago
Safety And Compliance Officer At Tag Macau Fbo
TAG Aviation
Hong Kong, Hong Kong
On-site
+2y experience
Conduct internal safety and compliance audits
Support safety management system (sms) administration
Assist in risk assessments and hazard identification
TAG Aviation is a global leader in business aviation with over 50 years of history focused on safety, reliability, and operational excellence
5 days ago
Senior Executive, Complaint Investigation
PCCW-HKT DataCom Services Ltd
Hong Kong, HK, HK
**
Senior
Mpf complaint investigation experience
Mpfa regulatory knowledge
Mpf administration processes
The role involves investigating and resolving complaint cases received from service and contact centers related to MPF services
5 days ago
Compliance Officer- Equities Surveillance
TP ICAP
Hong Kong, HK
Full time
Not specified (potentially office-based considering the trading floor context).
+4y experience
2-4 years compliance experience
Front office and back office awareness
Strong understanding of equities electronic trading
This role provides real-time compliance support to the business on a trading floor basis within TP ICAP Group's Liquidnet Hong Kong operations
6 days ago
Ficc - Legal Counsel, Ficc & Derivatives At Huatai International Financial Holdings Company Limited
Huatai International Financial Holdings Company Limited
Hong Kong, Hong Kong
On-site
+3y experience
Real-time legal analysis of bond and derivative transactions
Drafting and negotiation of isda and gmra agreements
Monitoring sfc and hkma regulatory developments
This role serves as a crucial legal and compliance partner for Huatai International's cross-border capital market services
6 days ago
Senior Officer, Compliance (one-year Contract)
Zurich Insurance Company Ltd
Hong Kong, Hong Kong, HK
On-site
Senior
Bachelor's degree required
Minimum 2 years compliance experience
English and chinese language proficiency
The role involves supporting the development of insightful internal compliance reports and identifying enhancement opportunities to meet regulatory requirements
8 days ago
Compliance Officer/ Money Laundering Reporting Officer (co/mlro)
Hyphen Connect
Hong Kong, Hong Kong, Hong Kong
On-site
Aml/cft system establishment and maintenance
Customer due diligence for transactions above hkd 8,000
Regulatory inquiry handling with customs and excise department
The role serves as the designated Compliance Officer and Money Laundering Reporting Officer responsible for the firm's AML/CFT systems under the AMLO
8 days ago
Compliance Officer/ Money Laundering Reporting Officer (co/mlro)
Hyphen Partners
Hong Kong, Hong Kong, Hong Kong
On-site
Aml/cft system establishment
Customer due diligence procedures
Regulatory inquiry handling
The role serves as the designated Compliance Officer and Money Laundering Reporting Officer responsible for establishing and maintaining the firm's AML/CFT systems
8 days ago
Compliance Analyst, Apac
Wellington Management
Hong Kong, Hong Kong
Full time
Fully remote
Mid-level
1 to 3 years foundational compliance experience
Strong attention to detail under tight deadlines
Ability to apply analytical decision-making skills
The role involves handling licensing applications and ongoing notifications to the SFC while advising licensed staff on CPT requirements
9 days ago
Compliance Officer
TP ICAP
Hong Kong, Hong Kong
Full time
+4y experience
2-4 years compliance experience
Knowledge of asian markets and sfc regulations
Experience in equities electronic trading environment
This role provides real-time compliance support to the Liquidnet APAC business within TP ICAP Group
9 days ago
Fixed Income Compliance - Vice President
Morgan Stanley
Hong Kong, Hong Kong
Full time
Not specified; not specified; comprehensive employ...
Fluency in english and mandarin
Understanding of fx and interest rate products
Experience in sales & trading compliance
This role provides critical compliance advice and guidance to the Fixed Income Division across seven jurisdictions in Asia
9 days ago
Fixed Income Compliance - Vice President
Morgan Stanley UK
Hong Kong, HK
Full time
Fluency in english and mandarin
Knowledge of asian regulatory regimes
Understanding of fx and interest rate products
This role provides critical compliance advice and guidance to the Fixed Income Division across seven jurisdictions in Asia
9 days ago
Compliance Officer (aml Team) At Cicc
CICC
Hong Kong, HK
On-site
Aml and sanction risk monitoring
Enhanced client onboarding and kyc
Fatca and crs compliance reporting
The role involves performing AML and sanction risk monitoring alongside transaction surveillance for the firm's Hong Kong business units
10 days ago
Hong Kong Regulatory Compliance & Money Laundering Reporting Officer
Stripe Issuing
Hong Kong, Hong Kong
On-site
+10y experience
10+ years financial crime experience
Deep knowledge of hong kong regulations
Strategic leadership in compliance programs
This role serves as the named Regulatory Compliance & Money Laundering Reporting Officer for Stripe Hong Kong, leading the registration as a Money Service Operator
10 days ago

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Compliance Officer in Hong Kong

Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst

Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst

Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst

Sanctions Compliance Officer – Vice President

Avp, Sanction At Ocbc Bank (hong Kong) Limited

Trade Surveillance Team Lead / Analyst

Trade Surveillance Team Lead / Analyst

Trade Surveillance Team Lead / Analyst

Trade Surveillance Team Lead / Analyst

Fixed Income Compliance - Vice President

Compliance - Personal Account Dealing Advisory - Associate

Compliance - Personal Account Dealing Advisory - Associate

Safety And Compliance Officer At Tag Macau Fbo

Senior Executive, Complaint Investigation

Compliance Officer- Equities Surveillance

Ficc - Legal Counsel, Ficc & Derivatives At Huatai International Financial Holdings Company Limited

Senior Officer, Compliance (one-year Contract)

Compliance Officer/ Money Laundering Reporting Officer (co/mlro)

Compliance Officer/ Money Laundering Reporting Officer (co/mlro)

Compliance Analyst, Apac

Compliance Officer

Fixed Income Compliance - Vice President

Fixed Income Compliance - Vice President

Compliance Officer (aml Team) At Cicc

Hong Kong Regulatory Compliance & Money Laundering Reporting Officer