Last updated: 2025-05-22

12 Regulatory Compliance jobs in Hong Kong.

Hiring now: Sr Regulatory Affairs Spe @ Johnson Jo, Money Laundering Reportin @ Xendit, Jr Corporate Secretary @ Okx, Head Of Compliancemlro @ Nium, Internal Audit Lead @ Hex Trust, Risk And Compliance Consu @ Dun Bradst, Regulatory Reporting Spec @ Jane Stree, Sr Mgr Prod Strategy Gtpn @ Airwallex, Regulatory Affairs Associ @ Amgen.Explore more at at kaamvaam.com

🔥 Skills

compliance (5) risk assessment (3) regulatory requirements (3) transaction monitoring (2) cross-border payments (2) risk management (2) financial services (2) collaboration (2) regulatory affairs (1) regulatory agency (1)

📍 Locations

Hong Kong (11) Mong Kok (1)
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Johnson & Johnson

Senior Regulatory Affairs Specialist Mong Kok
Skills & Focus: regulatory affairs, compliance, regulatory agency, risk assessment, regulatory strategies, product approvals, documentation, internal audits, team collaboration, regulatory requirements
About the Company: Johnson & Johnson is a healthcare company that focuses on innovative medicine and MedTech solutions to build a world where complex diseases are prevented, trea…
Experience: Experienced
Type: Hybrid

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

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…

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 …

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…

Okx

Compliance Officer Hong Kong
Skills & Focus: compliance, trading, liquidity management, regulatory controls, risk management, market integrity, derivatives, financial services, collaboration, trading product design
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 8+ years of experience in trading advisory compliance, liquidity management, regulatory controls, trading product design or closely related fields
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Jane Street

Regulatory Reporting Specialist Hong Kong
Skills & Focus: regulatory reporting, trade surveillance, monitoring, compliance, data analysis, financial services, APAC regulations, team player, Excel, problem-solving
About the Company: A global trading firm specializing in financial services and technology, focusing on trading and related compliance.
Experience: 3+ years of relevant experience in the financial services industry

Okx

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…
Product Manager Hong Kong
Skills & Focus: product roadmap, on-chain transactions, user experience, blockchain technology, cryptocurrency wallets, data-driven decisions, competitive landscape, user feedback, portfolio management, decentralized finance (DeFi)
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). It i…
Experience: Prior working experience in well-known Internet/cryptocurrency companies such as Facebook, Amazon, Airbnb, Coinbase, etc.
Benefits: Competitive total compensation, Comprehensive insurance coverage for employees and their dependants, More that we love …

Airwallex

Senior Manager, Product Strategy GTPN Hong Kong
Skills & Focus: product management, product strategy, cross-border payments, analytical skills, project management, stakeholder communication, customer needs, Chinese fintech, legal compliance, market strategy
About the Company: Airwallex is the only unified payments and financial platform for global businesses, providing integrated solutions to manage everything from business accounts…
Experience: 6-12 years of working experience, with 3-5 years of experience in either product management or product strategy
Type: Full time
Benefits: Competitive salary plus valuable equity, collaborative open office space, regular team building events.

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.