CrawlJobs Logo

Compliance Consultant

axiomlaw.com Logo

Axiom Law

Location Icon

Location:
Hong Kong , Hong Kong

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

We are currently seeking a Compliance Consultant to support our client, a global investment management firm on an ongoing basis/permanent role.

Job Responsibility:

  • Support regulatory filings, license applications, and internal policy implementation
  • Provide compliance support relating to SFC Type 9 license and overseas license
  • Conduct KYC/AML reviews and manage compliance records and approvals
  • Monitor regulatory developments and assist with training and audits
  • Coordinate cross-functional projects involving risk, governance, and operational compliance
  • Review standard legal documents and assist with contract execution
  • Support corporate governance and entity management activities

Requirements:

  • 2–8 years of experience in a SFC type 9 licensed or compliance advisory firm
  • Familiarity with relevant regulatory frameworks across offshores, PRC, US is a bonus
  • Fluent English
  • fluency in Mandarin is a bonus
  • Legal education or training is an advantage
  • Strong organizational and multitasking skills
  • Excellent attention to detail and ability to work independently
  • Effective communication and interpersonal skills
  • Proactive, collaborative, and solutions-oriented mindset

Nice to have:

  • Familiarity with relevant regulatory frameworks across offshores, PRC, US
  • Fluency in Mandarin
  • Legal education or training
What we offer:
  • Health benefits
  • Paid time off
  • Access to professional development resources and learning and development programs

Additional Information:

Job Posted:
January 05, 2026

Employment Type:
Fulltime
Work Type:
Remote work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Compliance Consultant

Customs and Trade Compliance Consultant

As a Customs and Trade Compliance Consultant, you would be responsible for advis...
Location
Location
United Kingdom , Feltham
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least two years’ professional experience in a trade compliance position
  • Significant hands-on experience managing international trade compliance matters
  • Comprehensive understanding of European Union laws and regulations
  • Strong project management skills, with advanced proficiency in Excel and related computer applications
  • Proven ability to engage with both internal and external stakeholders to collect information and coordinate projects, ensuring customer needs are met proactively
  • Demonstrated skill in developing performance metrics and assessing both internal operations and external service providers
  • Ability to work effectively under pressure, solve problems, and support teams in meeting or exceeding customer deadlines
  • Track record of establishing, implementing, and maintaining standards, while continuously seeking improvement opportunities
  • Positive attitude and outstanding communication abilities
  • A Bachelor's degree is preferred
Job Responsibility
Job Responsibility
  • Monitor regulatory changes affecting customs and trade compliance
  • Analyze import and export data for accuracy and compliance
  • Assist with classification and valuation of products
  • Guide clients through free trade agreements and special customs programs
  • Provide problem-solving and risk mitigation strategies
  • Communicate clearly with businesses to help them navigate the evolving global trade landscape
  • Collaborate and communicate effectively with both internal and external parties
  • Pursue improvements in procedures and services to enhance efficiency and cost-effectiveness
  • Support the sales process
  • Complete 52 hours of training per year as per company standards
What we offer
What we offer
  • Employee Stock Purchasing plan
  • Employee discount programs
  • Fulltime
Read More
Arrow Right

Customs and Trade Compliance Consultant

As a Customs and Trade Compliance Consultant, you would be responsible for advis...
Location
Location
Netherlands , Rozenburg
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least two years’ professional experience in a trade compliance position
  • Significant hands-on experience managing international trade compliance matters
  • Comprehensive understanding of European Union laws and regulations
  • Strong project management skills, with advanced proficiency in Excel and related computer applications
  • Proven ability to engage with both internal and external stakeholders to collect information and coordinate projects, ensuring customer needs are met proactively
  • Demonstrated skill in developing performance metrics and assessing both internal operations and external service providers
  • Ability to work effectively under pressure, solve problems, and support teams in meeting or exceeding customer deadlines
  • Track record of establishing, implementing, and maintaining standards, while continuously seeking improvement opportunities
  • Positive attitude and outstanding communication abilities
  • A Bachelor's degree is preferred
Job Responsibility
Job Responsibility
  • Monitor regulatory changes affecting customs and trade compliance
  • Analyze import and export data for accuracy and compliance
  • Assist with classification and valuation of products
  • Guide clients through free trade agreements and special customs programs
  • Provide problem-solving and risk mitigation strategies
  • Communicate clearly with businesses to help them navigate the evolving global trade landscape
  • Collaborate and communicate effectively with both internal and external parties
  • Pursue improvements in procedures and services to enhance efficiency and cost-effectiveness
  • Support the sales process
  • Complete 52 hours of training per year as per company standards
What we offer
What we offer
  • Employee Stock Purchasing plan
  • Employee discount programs
  • Fulltime
Read More
Arrow Right

Cyber Security Compliance Consultant

Join a team of experts dedicated to delivering innovative solutions and driving ...
Location
Location
Austria , Vienna
Salary
Salary:
Not provided
alpenite.com Logo
Arsenalia
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4–6 years of experience in cybersecurity consulting, compliance, or security governance
  • Strong knowledge of key cybersecurity regulations and frameworks: NIS2, ISO 27001, TISAX, GDPR
  • Proven experience in security audits, risk assessments, and gap analyses
  • Skilled in designing security management systems and compliance processes
  • Excellent communication skills and ability to engage with clients across industries
  • Comfortable working on projects with variable timelines
  • Methodical, precise, and client-oriented approach to documentation and delivery
  • Willingness to travel for short, medium, or long-term assignments
  • English proficiency at B2 level or higher
Job Responsibility
Job Responsibility
  • Support clients in achieving and maintaining compliance with key cybersecurity regulations (NIS2, ISO 27001, TISAX, GDPR)
  • Conduct security assessments and gap analyses to define remediation plans
  • Design and implement ISMS aligned with international standards
  • Manage consulting projects for audit readiness and certification
  • Act as Virtual CISO, providing strategic guidance on security governance
  • Develop security policies and documentation based on regulatory frameworks
  • Deliver training and awareness sessions on compliance and best practices
  • Track regulatory changes and advise clients on new requirements
What we offer
What we offer
  • Welfare Package
  • Worklife Kit
  • Empowering People
  • Open Space, Open Mind
  • Career Path
  • Learning & Development
Read More
Arrow Right

Customs and Trade Compliance Consultant

As a Customs and Trade Compliance Consultant, you would be responsible for advis...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least two years’ professional experience in a trade compliance position
  • Significant hands-on experience managing international trade compliance matters
  • Comprehensive understanding of European Union laws and regulations
  • Strong project management skills, with advanced proficiency in Excel and related computer applications
  • Proven ability to engage with both internal and external stakeholders to collect information and coordinate projects, ensuring customer needs are met proactively
  • Demonstrated skill in developing performance metrics and assessing both internal operations and external service providers
  • Ability to work effectively under pressure, solve problems, and support teams in meeting or exceeding customer deadlines
  • Track record of establishing, implementing, and maintaining standards, while continuously seeking improvement opportunities
  • Positive attitude and outstanding communication abilities
Job Responsibility
Job Responsibility
  • Monitor regulatory changes affecting customs and trade compliance
  • Analyze import and export data for accuracy and compliance
  • Assist with classification and valuation of products
  • Guide clients through free trade agreements and special customs programs
  • Provide problem-solving and risk mitigation strategies
  • Communicate clearly with businesses to help them navigate the evolving global trade landscape
  • Collaborate and communicate effectively with both internal and external parties
  • Pursue improvements in procedures and services to enhance efficiency and cost-effectiveness
  • Support the sales process
  • Complete 52 hours of training per year as per company standards
What we offer
What we offer
  • Employee Stock Purchasing plan
  • Employee discount programs
  • Fulltime
Read More
Arrow Right

Customs and Trade Compliance Consultant

As a Customs and Trade Compliance Consultant, you would be responsible for advis...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least two years’ professional experience in a trade compliance position
  • Significant hands-on experience managing international trade compliance matters
  • Comprehensive understanding of European Union laws and regulations
  • Strong project management skills, with advanced proficiency in Excel and related computer applications
  • Proven ability to engage with both internal and external stakeholders to collect information and coordinate projects, ensuring customer needs are met proactively
  • Demonstrated skill in developing performance metrics and assessing both internal operations and external service providers
  • Ability to work effectively under pressure, solve problems, and support teams in meeting or exceeding customer deadlines
  • Track record of establishing, implementing, and maintaining standards, while continuously seeking improvement opportunities
  • Positive attitude and outstanding communication abilities
  • A Bachelor's degree is preferred
Job Responsibility
Job Responsibility
  • Monitor regulatory changes affecting customs and trade compliance
  • Analyze import and export data for accuracy and compliance
  • Assist with classification and valuation of products
  • Guide clients through free trade agreements and special customs programs
  • Provide problem-solving and risk mitigation strategies
  • Communicate clearly with businesses to help them navigate the evolving global trade landscape
  • Collaborate and communicate effectively with both internal and external parties
  • Pursue improvements in procedures and services to enhance efficiency and cost-effectiveness
  • Support the sales process
  • Complete 52 hours of training per year as per company standards
What we offer
What we offer
  • Employee Stock Purchasing plan
  • Employee discount programs
  • Fulltime
Read More
Arrow Right

Customs and Trade Compliance Consultant

As a Customs and Trade Compliance Consultant, you would be responsible for advis...
Location
Location
United Kingdom , Bedfont, Middlesex
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least two years’ professional experience in a trade compliance position
  • Significant hands-on experience managing international trade compliance matters
  • Comprehensive understanding of European Union laws and regulations
  • Strong project management skills, with advanced proficiency in Excel and related computer applications
  • Proven ability to engage with both internal and external stakeholders to collect information and coordinate projects, ensuring customer needs are met proactively
  • Demonstrated skill in developing performance metrics and assessing both internal operations and external service providers
  • Ability to work effectively under pressure, solve problems, and support teams in meeting or exceeding customer deadlines
  • Track record of establishing, implementing, and maintaining standards, while continuously seeking improvement opportunities
  • Positive attitude and outstanding communication abilities
  • A Bachelor's degree is preferred
Job Responsibility
Job Responsibility
  • Monitor regulatory changes affecting customs and trade compliance
  • Analyze import and export data for accuracy and compliance
  • Assist with classification and valuation of products
  • Guide clients through free trade agreements and special customs programs
  • Provide problem-solving and risk mitigation strategies
  • Communicate clearly with businesses to help them navigate the evolving global trade landscape
  • Collaborate and communicate effectively with both internal and external parties
  • Pursue improvements in procedures and services to enhance efficiency and cost-effectiveness
  • Support the sales process
  • Complete 52 hours of training per year as per company standards
What we offer
What we offer
  • Employee Stock Purchasing plan
  • Employee discount programs
  • Fulltime
Read More
Arrow Right

Tariff Compliance Consultant – Chemical Products

A Tradewin Chemical Classification Specialist will perform various roles within ...
Location
Location
United States , Romulus
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate’s or bachelor’s degree in a scientific field such as biology or chemistry
  • Experience with analyzing chemical structures, MSDS/SDS sheets, hazardous chemicals, chemical bonds, food processes, or ingredient analysis
  • Proven customer service and strong interpersonal skills
  • Proficient with PC applications, including Microsoft Office suite
  • must be comfortable working with data in Excel
  • Strong verbal and written communication abilities
  • Excellent analytical skills with the capability to document and explain processes clearly and logically
  • Strong investigative and problem-solving skills
Job Responsibility
Job Responsibility
  • Assigning Harmonized Tariff Schedule (HTS) classifications for imported products
  • Classifying exported products according to Schedule B
  • Conducting research and interpreting Customs rulings to determine HTS classifications
  • Utilizing reference materials such as the HTSUS schedule and Explanatory Notes effectively
  • Coordinating and communicating with both domestic and international client offices
  • Developing and maintaining strong relationships internally and externally
  • Performing additional trade-related tasks as assigned
What we offer
What we offer
  • Paid Vacation, Holiday, Sick Time
  • Health Plan: Medical
  • Life Insurance
  • Employee Stock Purchase Plan
  • Training and Personnel Development Program
  • Growth opportunities within the company
  • Employee Referral Program Bonus
  • Fulltime
Read More
Arrow Right

Tariff Compliance Consultant – Chemical Products

A Tradewin Chemical Classification Specialist will perform various roles within ...
Location
Location
United States , Portland
Salary
Salary:
Not provided
tradewin.net Logo
Tradewin
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Associate’s or bachelor’s degree in a scientific field such as biology or chemistry
  • Experience with analyzing chemical structures, MSDS/SDS sheets, hazardous chemicals, chemical bonds, food processes, or ingredient analysis
  • Proven customer service and strong interpersonal skills
  • Proficient with PC applications, including Microsoft Office suite
  • must be comfortable working with data in Excel
  • Strong verbal and written communication abilities
  • Excellent analytical skills with the capability to document and explain processes clearly and logically
  • Strong investigative and problem-solving skills
Job Responsibility
Job Responsibility
  • Assigning Harmonized Tariff Schedule (HTS) classifications for imported products
  • Classifying exported products according to Schedule B
  • Conducting research and interpreting Customs rulings to determine HTS classifications
  • Utilizing reference materials such as the HTSUS schedule and Explanatory Notes effectively
  • Coordinating and communicating with both domestic and international client offices
  • Developing and maintaining strong relationships internally and externally
  • Performing additional trade-related tasks as assigned
What we offer
What we offer
  • Paid Vacation, Holiday, Sick Time
  • Health Plan: Medical
  • Life Insurance
  • Employee Stock Purchase Plan
  • Training and Personnel Development Program
  • Growth opportunities within the company
  • Employee Referral Program Bonus
  • Fulltime
Read More
Arrow Right