18 Regulatory Compliance jobs in Shenzhen.

Hiring now: Financial Crime Complianc @ Bitmex, Money Laundering Reportin @ Xendit, Head Of Compliancemlro @ Nium, Corporate Secretary @ Aspire, Market Surveillance Spec @ Okx, Regulatory Affairs Associ @ Amgen, Internal Audit Lead @ Hex Trust, Risk And Compliance Consu @ Dun Bradst, Vice President Vp Legal A @ Galaxy Dig, Underwriting Prod Team Me @ Onedegree.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (5) compliance (5) risk assessment (3) collaboration (3) risk management (3) KYC (2) Sanctions (2) Training (2) transaction monitoring (2) regulatory requirements (2)

đź“Ť Locations

Hong Kong (18)
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Bitmex

Financial Crime Compliance Specialist Hong Kong
Skills & Focus: Financial Crime Compliance, KYC, Sanctions, Travel Rule, Compliance, Crypto industry, Regulatory guidance, Risk assessments, Training, Implementation
About the Company: BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitME…
Experience: 3-6 years of AML & Sanctions compliance experience, ideally with at least 1 year of experience working in the crypto industry
Benefits: Work from home, 25 days of annual leave, comprehensive medical, dental and vision policy, professional development allo…

Xendit

Money Laundering Reporting Officer (MLRO) Hong Kong
Skills & Focus: AML compliance, MLRO, KYC, counter-terrorist financing, financial crime compliance, regulatory compliance, risk assessment, transaction monitoring, high-risk transactions, regtech solutions
About the Company: Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Experience: 5+ years in AML compliance, with at least 3 years as an MLRO or Deputy MLRO

Nium

Head of Compliance/MLRO Hong Kong
Skills & Focus: compliance, regulatory requirements, client onboarding, transaction monitoring, financial crime, money laundering, terrorist financing, global compliance team, cross-border payments, payments infrastructure
About the Company: 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 …

Aspire

Corporate Secretary Hong Kong
Skills & Focus: Corporate Governance, Regulatory Compliance, Board Administration, Corporate Records Management, Statutory Filings, Corporate Transactions, Governance Best Practices, Corporate Secretarial Services, Singapore Companies Act, Multi-jurisdiction Compliance
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs. We are on a mission to reinvent business…
Experience: 8 years in corporate secretarial role
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexi…

Okx

Market Surveillance Specialist Hong Kong
Skills & Focus: market surveillance, insider dealing, market abuse, regulatory knowledge, financial integrity, transaction profiling, data analysis, collaboration, alert reviews, investigations
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 3+ years of experience in market surveillance, trading, or closely related fields
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy, various team building programs and company …
Sanctions Advisory Specialist Hong Kong
Skills & Focus: Sanctions Monitoring, OFAC Regulations, Compliance, Escalation & Decision-Making, Blockchain analytics, Advisory Services, Reporting, Training & Awareness, Policy Development, Cross-Functional Collaboration
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Strong experience in sanctions compliance within banking, fintech, or other financial services.
Type: Full-time
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth and development; Vario…
Compliance Training Coordinator Hong Kong
Skills & Focus: Compliance, Training, Cryptocurrency, Financial services, Regulatory requirements, Data analytics, Metrics tracking, AML/CFT, Sanctions, Self-motivated
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Solid experience in Compliance within financial services, FinTech or cryptocurrency industries.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Amgen

Regulatory Affairs Associate (12-months contract) Hong Kong
Skills & Focus: regulatory submissions, local regulatory requirements, promotional materials, safety communications, regulatory information, collaboration, lifecycle management, Healthcare Compliance, process improvements, vendor relationships
About the Company: Amgen is one of the world’s leading independent biotechnology companies. For over 4 decades, Amgen has pioneered biotechnology breakthroughs, to bring state-of…
Experience: Regulatory experience in the applicable country(ies).
Type: Contract
Benefits: Generous Total Rewards Plan comprising health, finance and wealth, work/life balance, and career benefits.

Okx

Junior Corporate Secretary Hong Kong
Skills & Focus: company secretarial, corporate filings, legal entity rationalization, notarization, license applications, regulatory inspections, HKCGI, Hong Kong Companies Ordinance, multitask, stakeholder coordination
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX i…
Experience: 3-5 years of company secretarial experience from professional firms/law firms/MNC
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth and development; Vario…

Hex Trust

Internal Audit Lead Hong Kong
Skills & Focus: Internal Audit, governance, financial objectives, operational objectives, compliance objectives, risk mitigation, policies and procedures, stakeholder engagement, analytical thinking, Crypto industry
About the Company: Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service p…
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
Benefits: Competitive Salaries & Bonuses, Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Men…

Dun & Bradstreet

Risk and Compliance Consultant Hong Kong
Skills & Focus: risk management, compliance, risk assessment, regulatory requirements, data analytics, strategic guidance, risk and compliance, industry best practices, consulting, client support
About the Company: Dun & Bradstreet is a renowned global provider of risk and compliance solutions, dedicated to helping businesses manage risks effectively and ensure compliance…

Galaxy Digital

Vice President (VP) Legal APAC Hong Kong
Skills & Focus: cryptoasset, legal, regulatory strategies, compliance, blockchain technology, digital assets, financial services, APAC laws, contract negotiation, risk management
About the Company: Galaxy is a digital asset and blockchain leader helping institutions, startups, and individuals access and navigate the crypto economy. We provide platform sol…
Experience: 3-6 years PQE experience in the area of financial services
Salary: Competitive base salary and bonus
Type: Full-time
Benefits: Competitive paid time off, Company-paid health and protective benefits for employees and their eligible dependents, Fre…

Onedegree Group

Underwriting & Product Team Member Hong Kong
Skills & Focus: underwriting, digital asset insurance, risk assessment, policy administration, project management, collaboration, underwriting guidelines, policy wording, analytical skills, communication skills
About the Company: Backed by reputable institutional investors and venture capitalists, OneDegree Group is equipped with the talent and resources to offer Insurance, InsurTech an…
Experience: 1-3 years

Schonfeld Strategic Advisors

Head of Compliance, APAC Hong Kong
Skills & Focus: Compliance, regulatory liaison, Hong Kong SFC, investment compliance, markets compliance, team management, leadership, problem solver, technology systems, collab
About the Company: Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…
Experience: 10 years’ relevant experience, Prior SFC registered regulatory roles, Prior team management experience
Type: Full-time

Visa

Compliance and Money Laundering Reporting Officer (MLRO), Senior Manager Hong Kong
Skills & Focus: Compliance, AML, CFT, regulatory, operations, risk management, training, transactions, audit, framework
About the Company: Visa is a global payments technology company that facilitates digital payments for consumers, businesses, and governments around the world.

Icapital

Compliance Officer Hong Kong
Skills & Focus: compliance, regulatory activities, AML/KYC, SFC regulations, cross-border rules, business controls, risk mitigation, policies and procedures, regulatory reporting, trusted advisor
About the Company: iCapital is powering the world’s alternative investment marketplace, transforming how advisors, wealth management firms, asset managers, and banks evaluate and…
Experience: 5+ years of experience in compliance, business controls, operations and regulatory experience with a financial entity regulated by SFC.
Type: Full-time
Benefits: Flexibility to work remotely on Fridays, collaborative office environment.

Hong Kong Practice

Compliance Support Associate Hong Kong
Skills & Focus: Compliance support, Asset Management, Funds, Regulatory requirements, Licensing applications, Training material, Compliance health checks, Regulatory queries, Market research, Business development
About the Company: A law firm providing specialist compliance support to Asset Management / Funds clients in Hong Kong, Mainland China, and overseas, focusing on regulatory requi…
Type: Full-time

Northern Trust

Senior Compliance Analyst Hong Kong
Skills & Focus: compliance, APAC, regulatory, asset management, surveillance, consultation, monitoring, testing, communication, financial services
About the Company: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern…
Experience: Proven experience in advising and/or monitoring of asset management business
Benefits: Flexible and collaborative work culture