Compliance Officer average salary in Hong Kong, 2025

Minimum 3 years of relevant AML advisory & transaction monitoring, KYC client onboarding, financial crime compliance working experience. Minimum 3 years of relevant AML advisory & transaction monitoring, KYC client onboarding, financial crime compliance working experience. ...

We are looking for an Advisory Compliance Officer to join our Hong Kong team. This role will include training and advising internal parties on a range of compliance matters, and would best suit someone with previous experience in legal, compliance or regulatory consultancy within the financial secto...

Update compliance policies and procedures and coordinate with business units to ensure due compliance with regulatory requirements. Experience of Compliance Management / Control / Auditing or related discipline. Strong attentiveness to detail, compliance & control oriented mindset. Produce & coordin...

Coordinates compliance & sustainability initiatives including improve suppliers’ social compliance/sustainability performance, assist in compliance/sustainability program operations as instructed, etc. Deliver compliance & sustainability training to suppliers, factories, and internal staffs to promo...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. SVP, Compliance Independent Assessment Officer - Hybrid. Internal Job Title: Compli...

Assist to plan the annual compliance review, testing and self-assessment program of the HK Branch focusing on key business and regulatory risk areas. Assist to plan the annual compliance review, testing and self-assessment program of the HK Branch focusing on key business and regulatory risk areas. ...

VP / Director - APAC Risk Assessment and Control Review Compliance Officer. The APAC RACR Compliance Officer, based in Hong Kong, will be the main point of contact in the region for developing and conducting the global RACR program:. The APAC RACR Compliance Officer will participate in:. Compliance ...

Monitoring the daily operation to ensure they are fully in compliance with established code of conduct, policies, guidelines, procedures, service standards, laws and regulations. ...

Act as “Compliance Knowledge Center” within the firm and trusted advisor to Senior Management, providing guidance and training on compliance topics if needed. General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing, compliance monitoring, regulator...

Candidates with less experience will be considered as Officer- Legal and Compliance. Overseeing and monitoring the regulatory, compliance, operational risk;. Develop, implement and conduct training on AML, regulatory and compliance matters;. Ensure the Company and its staffs comply with external and...

Provide compliance advisory services to the business support and frontline units. Review and update internal compliance policies and guidelines. Prepare compliance training materials and liaise with training team on the delivery of training. Assess potential compliance risk and impact towards active...

Are you a movement maker? Are you seeking new and exciting career opportunities?.Here is what you need to know about the job:.If this sounds like you, Apply Now!.As an equal opportunity employer, we shall consider all applicants regardless of gender, age, religion, marital status, race, sexual orien...

Provide compliance-related training to the bank. Mentor and lead the Compliance team. Minimum 10 years' experience in compliance with a focus on corporate or private banking. ...

An excellent opportunity for gaining experience in compliance assurance activities. Support the development of meaningful reports both for internal Compliance insights and second-lineknowledge. Participate in compliance transformation program with exposure to the use of data analytics tools. ...

Officer, Regulatory Compliance Services. Our Regulatory and Compliance Services (RCS) ensure our clients to meet both their local and global regulatory needs and provide customized support to keep our clients informed of the evolving regulatory requirements impacting their business. Ensure strict co...

As the Compliance leader and subject matter expert, the Chief Compliance Officer will report into the Chief Risk Officer to establish standards and implement procedures to ensure compliance programs are effective in identifying, preventing, detecting and correcting non-compliance with applicable law...

Provide support on control and monitoring program related to risk & compliance aspect. Conduct training on risk and compliance related issue. With a minimum of 2 years’ experience in banking and/or investment products/services, compliance, risk management or related field. Good understanding of sale...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. VP, Compliance Testing Officer - Hybrid. Internal Job Title: Compliance Testing Officer - ...

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Responsible for warehouse RACSF operation procedures and documentation.Perform daily RACSF and safety SOP procedures.Handle RACSF documents & Monitor warehouse operations and screener operations procedures.Co-ordinate and communicate with office duty operations,.Provide support in RACSF warehouse is...

Collaborate with other compliance and business groups, both locally and globally, to provide compliance advisory services and the discharge of compliance functions. The successful candidate will provide compliance and regulatory advisory guidance, assist in the review, development and implementation...

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Assist our factories to fulfill compliance requirements of customers or audits which relate to social responsibility, quality assurance and environmental compliance. Manage company database for product and social compliance documents. Provide internal training on updated compliance requirement and i...

Regulatory Compliance: You ensure we stay on the right side of regulations and laws. At least 4 to 5 years of experience in client due diligence, specifically within an onboarding team or a compliance function. ...