49 Accounting Compliance jobs in Hong Kong

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EY’s Accounting Compliance & Reporting services provides a range of accounting, statutory reporting and tax compliance support to assist our clients on the internal finance functions, including bookkeeping, financial statements preparation and other accounting functions. We are looking for high calibers professionals to join us.

Your key responsibilities

• Participate in daily Bookkeeping, Accounting & Compliance Reporting engagements
• Prepare monthly financial report, vouchers and all the necessary schedules
• Meet all the due dates as set by the Manager or above
• Work effectively as a team member, share responsibility, provide support, maintaining communication and update senior team members on engagement’s progress
• Archive engagements’ reports and correspondences on timely basis and Firm’s policies
• Develop and maintain productive working relationships with clients
• Follow through on client requests in a timely fashion, and manage expectations regarding the timing of deliverables and reports
• Build strong internal relationships within the team and across other service lines
• Understand and follow workplace policies and procedures
• Receive direction from the Manager or above and execute procedures using the service delivery framework
• Review works of junior grade, provide daily guidance and coaching to professionals and help mentor, develop and evaluate them

To qualify for the role you must have

• A bachelor’s degree in finance, accounting or related discipline
• A holder of professional qualification such as HKICPA, AICPA, CICPA qualification or in progress
• 1-2 years or above accounting experience in Big4, sizable CPA firms, renowned consulting firm or manufacturing MNC above is an advantage
• Demonstrate a good knowledge of PRC GAAP, IFRS and/or US GAAP
• Excellent knowledge of computer skill including MS Office, MS Excel, and an integrated ERP System (SAP, Dynamics, Oracle or similar), etc
• Good command of English with fluent Mandarin
• Hands-on experience in month end closing process, account reconciliation, and tax compliance work
• Strong organizational, multi-tasking, time-management skills and with strong sense of responsibilities
• Excellent commitment to job, positive initiative, a good team player and with right attitude to work; and technically competent in resolving day to day operations relating to accounting matters

Ideally, you’ll also have

• Effective organization and time management skills with the ability to work under pressure and adhere to project deadlines

What we look for

We’re interested in professionals who enjoy promoting the people agenda in organizations and change initiatives, bringing people issues and challenges to the forefront. You’ll need the confidence to keep the people agenda front and center, and the interpersonal skills and communications savvy to do this in a way that integrates well with executive priorities and objectives.

What working at EY offers

We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our services. In addition, our Total Rewards package includes medical and hospitalization benefits, group life and personal accident insurance, annual leave and Mandatory Provident Fund and a range of programs and benefits designed to support your physical and social well-being. Plus, we offer:

• Support, coaching and feedback from some of the most engaging colleagues around
• Opportunities to develop new skills and progress your career
• The freedom and flexibility to handle your role in a way that’s right for you
• If you’re looking for a role that’ll challenge you, give you opportunities to grow and encourage you to own your career, this role is for you.

About EY

As a global leader in assurance, tax, transaction and advisory services, we’re using the finance products, expertise and systems we’ve developed to build a better working world. That starts with a culture that believes in giving you the training, opportunities and creative freedom to make things better. Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime. And with a commitment to hiring and developing the most passionate people, we’ll make our ambition to be the best employer by 2020 a reality.

If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.

Make your mark.

Apply now.

• Seniority level Associate

• Employment type Full-time

• Job function Accounting/Auditing, Analyst, and Consulting
• Industries Accounting, Business Consulting and Services, and IT Services and IT Consulting

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Wan Chai District, Hong Kong SAR 2 weeks ago

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You will assist the Asia Pacific Compliance Manager located in Nanjing:

• Assist in overseeing corporate compliance programme
• Ensuring documentation and client database is updated
• Supporting the preparation of different and regular compliance reporting
• Supporting the preparation of new clients submission to the Global Client Acceptance Committee
• Assisting in the review of investor’s KYC
• Assisting in the various second level control testing
• Providing guidance on internal policies and procedures
• Answering specific questions from internal staff on KYC and compliance processes
• Supporting any other (internal/external) requests

YOUR PROFILE:

• You have a University degree in Law, Finance or Economics.
• You have ideally 3 to 4 years of experience in Fund Administration and/or Corporate Service Compliance
• You are proficient in Microsoft Office, especially in Excel
• You are fluent in English. Any other language is considered as an advantage
• You are results-oriented while being conscious of risk management
• You are able to multitask and handle key deliverables with challenging deadlines
• You have a keen eye for details and willing to execute tasks hands-on
• Having knowledge on AML/KYC regulations of Asia Pacific regions will be considered as an advantage

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Accounting/Auditing and Finance

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Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions) .

Get AI-powered advice on this job and more exclusive features.

• Implement and manage an effective legal compliance program
• Develop and review company policies
• Advise management on the company’s compliance with laws and regulations through detailed reports
• Create and manage effective action plans in response to audit discoveries and compliance violations
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
• Assess company operations to determine compliance risk
• Ensure all employees are educated on the latest regulations and processes
• Resolve employee concerns about legal compliance

• Minimal experience level: Over 1 year
• Career Level: Entry Level
• Minimum English Level: Business Level (English usage about 50%)
• Minimum Education Level: Bachelor's Degree
• Required Skills: Knowledge in legal and regulatory compliance procedures, professional maturity

• American-style Employee Stock Option Scheme
• Negotiable salary based on experience
• Bonuses paid on top of indicated salary

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Legal

Join to apply for the Legal/Compliance Officer role at HedgeSPA (Sophisticated Predictive Analytics for Hedge Funds and Leading Institutions) .

Get AI-powered advice on this job and more exclusive features.

• Implement and manage an effective legal compliance program
• Develop and review company policies
• Advise management on the company’s compliance with laws and regulations through detailed reports
• Create and manage effective action plans in response to audit discoveries and compliance violations
• Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks
• Assess company operations to determine compliance risk
• Ensure all employees are educated on the latest regulations and processes
• Resolve employee concerns about legal compliance

• Minimal experience level: Over 1 year
• Career Level: Entry Level
• Minimum English Level: Business Level (English usage about 50%)
• Minimum Education Level: Bachelor's Degree
• Required Skills: Knowledge in legal and regulatory compliance procedures, professional maturity

• American-style Employee Stock Option Scheme
• Negotiable salary based on experience
• Bonuses paid on top of indicated salary

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Legal

You will assist the Asia Pacific Compliance Manager located in Nanjing:

• Assist in overseeing corporate compliance programme
• Ensuring documentation and client database is updated
• Supporting the preparation of different and regular compliance reporting
• Supporting the preparation of new clients submission to the Global Client Acceptance Committee
• Assisting in the review of investor’s KYC
• Assisting in the various second level control testing
• Providing guidance on internal policies and procedures
• Answering specific questions from internal staff on KYC and compliance processes
• Supporting any other (internal/external) requests

YOUR PROFILE:

• You have a University degree in Law, Finance or Economics.
• You have ideally 3 to 4 years of experience in Fund Administration and/or Corporate Service Compliance
• You are proficient in Microsoft Office, especially in Excel
• You are fluent in English. Any other language is considered as an advantage
• You are results-oriented while being conscious of risk management
• You are able to multitask and handle key deliverables with challenging deadlines
• You have a keen eye for details and willing to execute tasks hands-on
• Having knowledge on AML/KYC regulations of Asia Pacific regions will be considered as an advantage

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Accounting/Auditing and Finance

Referrals increase your chances of interviewing at Alter Domus by 2x

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Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA .

The Compliance Officer, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting to the Regional Head of Financial Crime Compliance. The role involves maintaining a robust financial crime compliance framework, monitoring clients and transactions, and reporting irregularities or suspicions.

Key Responsibilities

• Assist the Regional Head of Financial Crime Compliance in advising management and teams on AML, KYC, and FCC requirements to facilitate client onboarding and business initiatives.
• Monitor regulatory changes and update CSI AML/CFT policies accordingly.
• Participate in projects to refine AML/FCC policies and integrate them into firm-wide controls.
• Monitor transactions for unusual activities, conduct reviews, and report to authorities as needed.
• Assist in risk assessments, remediation, and screenings of clients, vendors, and counterparties.
• Coordinate within departments to promote AML/FCC awareness and compliance culture.

Requirements

• Bachelor's degree, preferably in Law, Accounting, or related fields.
• Experience in financial institutions, AML compliance, and KYC processes.
• More experienced candidates may be considered for Assistant Manager, Financial Crime.
• Ability to multitask and meet deadlines under pressure.
• Knowledge of securities laws, operations, and analytical skills to assess risks.
• Proficiency in MS Office; knowledge of SAS is a plus.
• Strong communication skills in English and Chinese (Mandarin).
• Self-motivated, organized, and professional.

Additional Details

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Finance

This job is active and accepting applications.

Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA .

The Compliance Officer, Financial Crime will be part of the CSI’s Regional Financial Crime Compliance team, Legal and Compliance, reporting to the Regional Head of Financial Crime Compliance. The role involves maintaining a robust financial crime compliance framework, monitoring clients and transactions, and reporting irregularities or suspicions.

Key Responsibilities

• Assist the Regional Head of Financial Crime Compliance in advising management and teams on AML, KYC, and FCC requirements to facilitate client onboarding and business initiatives.
• Monitor regulatory changes and update CSI AML/CFT policies accordingly.
• Participate in projects to refine AML/FCC policies and integrate them into firm-wide controls.
• Monitor transactions for unusual activities, conduct reviews, and report to authorities as needed.
• Assist in risk assessments, remediation, and screenings of clients, vendors, and counterparties.
• Coordinate within departments to promote AML/FCC awareness and compliance culture.

Requirements

• Bachelor's degree, preferably in Law, Accounting, or related fields.
• Experience in financial institutions, AML compliance, and KYC processes.
• More experienced candidates may be considered for Assistant Manager, Financial Crime.
• Ability to multitask and meet deadlines under pressure.
• Knowledge of securities laws, operations, and analytical skills to assess risks.
• Proficiency in MS Office; knowledge of SAS is a plus.
• Strong communication skills in English and Chinese (Mandarin).
• Self-motivated, organized, and professional.

Additional Details

• Seniority level: Entry level
• Employment type: Full-time
• Job function: Finance

This job is active and accepting applications.

• Assist in managing the day-to-day operations of the AML compliance program
• Oversee a team of AML compliance officers and analysts
• Support the development and implementation of AML policies, procedures, and controls
• Assist in conducting AML risk assessments with risk-based approaches
• Review and approve AML investigations and Suspicious Activity Reports (SARs)
• Contribute to the enhancement of AML monitoring systems and processes
• Assist in managing relationships with regulators and external auditors on AML matters
• Support the development and delivery of AML training programs for staff
• Assist in preparing management reports on AML activities
• Participate in industry forums and stay updated on AML regulatory changes and best practices
• Support the integration of AML compliance into new products, services, and technologies
• Mentor and guide junior AML compliance staff
• Collaborate with other compliance and business units to ensure a holistic approach to AML risk management
• Assist in managing and responding to regulatory examinations related to AML

Requirements:

• Undergraduate Degree in Law, Accountancy, Finance, or related disciplines
• Minimum 3 years of AML compliance and trade surveillance experience, experience of FATCA and CRS is a plus
• Professional qualification on AML such as ACAMS, AAMLP is an advantage
• Good understanding of AML laws and regulations, SFC codes and regulatory requirements
• Self-motivated, independent, able to communicate effectively at all levels
• Strong communication and analytical skills as well as high degree of professional maturity
• Excellent verbal and written communication skills both in Chinese and English, proficiency in Mandarin is a plus

• Seniority level Associate

• Employment type Full-time

• Job function Finance

Referrals increase your chances of interviewing at Futu Holdings Limited by 2x

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

• Assist in managing the day-to-day operations of the AML compliance program
• Oversee a team of AML compliance officers and analysts
• Support the development and implementation of AML policies, procedures, and controls
• Assist in conducting AML risk assessments with risk-based approaches
• Review and approve AML investigations and Suspicious Activity Reports (SARs)
• Contribute to the enhancement of AML monitoring systems and processes
• Assist in managing relationships with regulators and external auditors on AML matters
• Support the development and delivery of AML training programs for staff
• Assist in preparing management reports on AML activities
• Participate in industry forums and stay updated on AML regulatory changes and best practices
• Support the integration of AML compliance into new products, services, and technologies
• Mentor and guide junior AML compliance staff
• Collaborate with other compliance and business units to ensure a holistic approach to AML risk management
• Assist in managing and responding to regulatory examinations related to AML

Requirements:

• Undergraduate Degree in Law, Accountancy, Finance, or related disciplines
• Minimum 3 years of AML compliance and trade surveillance experience, experience of FATCA and CRS is a plus
• Professional qualification on AML such as ACAMS, AAMLP is an advantage
• Good understanding of AML laws and regulations, SFC codes and regulatory requirements
• Self-motivated, independent, able to communicate effectively at all levels
• Strong communication and analytical skills as well as high degree of professional maturity
• Excellent verbal and written communication skills both in Chinese and English, proficiency in Mandarin is a plus

• Seniority level Associate

• Employment type Full-time

• Job function Finance

Referrals increase your chances of interviewing at Futu Holdings Limited by 2x

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.