CrawlJobs Logo
Briefcase Icon
Category Icon

Compliance officer Hong Kong Jobs

4 Job Offers

Filters
VP, Product Compliance Officer, Wealth
Save Icon
Lead Wealth Market Product Compliance for Citi in Hong Kong. You will design risk frameworks and ensure adherence to HK & SG regulations for equity, fixed income, and derivatives. This role offers career growth, senior exposure, and requires strong project management and compliance expertise.
Location Icon
Location
Hong Kong , Kowloon
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
AVP, Compliance Product Officer, APAC Control Group
Save Icon
Join Citi in Hong Kong as an AVP, Compliance Product Officer for APAC. You will manage compliance risk, develop CRM solutions, and ensure adherence to regulations. This role requires expertise in compliance laws, strong project management, and excellent communication. Benefit from extensive train...
Location Icon
Location
Hong Kong , Kowloon
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Compliance Product Senior Officer, Electronic Trading Group APAC
Save Icon
Join Citi's ICRM as a Senior Compliance Officer for Electronic Trading in APAC. Based in Hong Kong, you will design and implement risk management frameworks for equities and fixed income. Your expertise will guide compliance programs and manage regulatory relationships. This role requires a proac...
Location Icon
Location
Hong Kong , Hong Kong, Central and Western District
Salary Icon
Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Senior Officer, AML Compliance
Save Icon
Join a leading insurance firm in Hong Kong as a Senior AML Compliance Officer. Utilize your 3+ years of transaction monitoring experience in financial services to investigate suspicious activities and advise on AML/CTF regulations. This role requires strong analytical skills and proficiency in En...
Location Icon
Location
Hong Kong , Hong Kong
Salary Icon
Salary
30000.00 - 35000.00 HKD / Month
https://www.randstad.com Logo
Randstad
Expiration Date
Until further notice
Explore a world of opportunity in Compliance Officer jobs, a critical and growing field at the heart of modern business integrity. A Compliance Officer acts as an organization's ethical compass and regulatory shield, ensuring that all business activities adhere to the complex web of laws, industry regulations, and internal policies. This role is fundamental across numerous sectors, including finance, healthcare, technology, and manufacturing, making it a versatile and in-demand career path for detail-oriented professionals. Professionals in these jobs are primarily responsible for safeguarding their organization from legal penalties, financial loss, and reputational damage. Their day-to-day activities are diverse and vital. A core function involves the continuous monitoring of the regulatory landscape to stay abreast of new and amended laws. They then interpret these complex requirements and translate them into actionable business practices. This includes developing, implementing, and regularly updating robust internal compliance frameworks, policies, and procedures. Furthermore, Compliance Officers conduct regular internal audits and risk assessments to identify potential areas of vulnerability, proactively addressing gaps before they become significant issues. They are also typically tasked with leading efforts to prevent financial crime, such as money laundering and fraud. Beyond systems and processes, a significant part of the role focuses on people and culture. Compliance Officers design and deliver training programs to ensure all employees understand their regulatory obligations, thereby fostering a strong culture of ethics and compliance throughout the company. They serve as the key point of contact for regulatory bodies, managing examinations and responding to inquiries. Reporting on compliance status, emerging risks, and the effectiveness of the compliance program to senior management and the board of directors is another critical responsibility, influencing high-level strategic decisions. To succeed in Compliance Officer jobs, candidates typically need a strong educational background, often a bachelor's degree in law, finance, business administration, or a related field. Relevant professional certifications are highly valued and sometimes essential. Key skills include an analytical mindset for dissecting complex regulations, impeccable attention to detail, and superior communication abilities to explain technical requirements clearly to non-specialists. Unwavering integrity, sound judgment, and the diplomatic fortitude to enforce rules are paramount character traits. As you search for Compliance Officer jobs, you'll find that employers seek proactive individuals who are not just enforcers, but strategic partners in building a reputable and sustainable business. This career offers the unique satisfaction of being a guardian of corporate governance, making it a profoundly impactful profession.

Filters

×
Countries
Category
Location
Work Mode
Salary