Last updated: 2025-06-06
14 Regulatory Compliance jobs in Hong Kong.
Hiring now: Risk And Compliance Consultant @ Dun Bradst, Internal Audit Lead @ Hex Trust, Product Manager @ Okx, Head Of Compliancemlro @ Nium, Money Laundering Reporting Officer Mlro @ Xendit, Regulatory Reporting Specialist @ Jane Stree, Financial Services Research Manager @ Control Ri, Mlro @ Xsolla. Explore more at at jobswithgpt.com
🔥 Skills
compliance (6)
regulatory requirements (3)
financial services (3)
risk management (2)
risk assessment (2)
user experience (2)
transaction monitoring (2)
financial crime (2)
MLRO (2)
counter-terrorist financing (2)
📍 Locations
Hong Kong (11)
Dun & Bradstreet
Dun & Bradstreet is a renowned global provider of risk and compliance solutions, dedicated to helping businesses manage risks effectively and ensure compliance…
Risk and Compliance Consultant
Hong Kong
- Skills: risk management, compliance, risk assessment, regulatory requirements, data analytics, strategic guidance, risk and compliance, industry best practices, consulting, client support
Hex Trust
Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service p…
Internal Audit Lead
Hong Kong
- Skills: Internal Audit, governance, financial objectives, operational objectives, compliance objectives, risk mitigation, policies and procedures, stakeholder engagement, analytical thinking, Crypto industry
- Experience: 3-5 years’ practical experience in internal audit and/or external audit on companies/financial institutions, with experience in international accounting firms a plus.
- Type: Full-time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). It i…
Product Manager
Hong Kong
- Skills: product roadmap, on-chain transactions, user experience, blockchain technology, cryptocurrency wallets, data-driven decisions, competitive landscape, user feedback, portfolio management, decentralized finance (DeFi)
- Experience: Prior working experience in well-known Internet/cryptocurrency companies such as Facebook, Amazon, Airbnb, Coinbase, etc.
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Head of Compliance/MLRO
Hong Kong
- Skills: compliance, regulatory requirements, client onboarding, transaction monitoring, financial crime, money laundering, terrorist financing, global compliance team, cross-border payments, payments infrastructure
Xendit
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Money Laundering Reporting Officer (MLRO)
Hong Kong
- Skills: AML compliance, MLRO, KYC, counter-terrorist financing, financial crime compliance, regulatory compliance, risk assessment, transaction monitoring, high-risk transactions, regtech solutions
- Experience: 5+ years in AML compliance, with at least 3 years as an MLRO or Deputy MLRO
Jane Street
A global trading firm specializing in financial services and technology, focusing on trading and related compliance.
Regulatory Reporting Specialist
Hong Kong
- Skills: regulatory reporting, trade surveillance, monitoring, compliance, data analysis, financial services, APAC regulations, team player, Excel, problem-solving
- Experience: 3+ years of relevant experience in the financial services industry
OKX
OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications. Part of OKG, a group that prom…
Product Manager in Compliance Product
Hong Kong
- Skills: compliance, onboarding, identity verification, regulatory, user experience, workflow automation, risk, scalability, product design, stakeholders
- Experience: 5+ years of product management experience
Control Risks
Financial Services Research Manager
Hong Kong
- Skills: due diligence, financial services, research, project management, reporting, APAC, editing, compliance, team management, OSINT
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
xsolla
MLRO
Hong Kong
- Skills: MLRO, anti-money laundering, AML, counter-terrorist financing, CTF, compliance program, regulatory requirements, financial crime, best practices, oversight
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}