28 Compliance Inspector jobs in Hong Kong
Quality Control Inspector
Posted today
Job Viewed
Job Description
Company Description
At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers, and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply chain with quality inspections, supplier audits, certifications, and lab testing, all powered by our intelligent digital platform.
Our team of 5,000 QIMers (and counting) across 40 offices and laboratories, are united in our shared passion for innovation and integrity, and guided by our QIMA values in the decisions we make every day. We believe in the work we do, and in making a positive difference in the world. Does this sound like something you’d like to be a part of?
Our Consumer Goods Division is dedicated to helping brands, retailers, and manufacturers worldwide deliver safe, quality, and ethically made products to their consumers. Every day at work, our inspectors, auditors, and lab techs use their expertise to help safeguard the products you use every day in your home: from clothes and footwear to toys and baby products, to electronics, appliances, and furniture.
Job Description
As a Quality Control Inspector, you'll be reporting to an Operations Manager and working as a part of our Operations team. At QIMA, the role of Operations is to deliver our industry-leading services to our clients while ensuring that all the work is performed to the QIMA standard of quality. Your role in this will be to:
- Check email daily in order to receive inspection documents and guidelines;
- Attend inspections on time and communicate with suppliers in a professional way;
- Perform the inspection of the merchandise according to company procedures. Supervise the stuffing of the containers according to company procedures;
- Fulfill inspection reports according to company procedures and timelines.
Qualifications
Think you have what it takes? First of all, we want someone with:
- Knowledge of AQL standards, as well as relevant safety and quality regulations;
- Good command of English (spoken and written);
- Great attention to detail and strong professional ethics.
Additional Information
Does this describe you? Then we want to hear from you as soon as possible! Apply now with your CV in English and we can write the next chapter of the QIMA story together!
Note: this position is open to candidates who are working as self-employed in Mexicali.
Seniority levelNot Applicable
Employment typePart-time
Job functionQuality Assurance
IndustriesTextile Manufacturing
#J-18808-LjbffrQuality Control Inspector
Posted 1 day ago
Job Viewed
Job Description
Company Description
At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers, and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply chain with quality inspections, supplier audits, certifications, and lab testing, all powered by our intelligent digital platform.
Our team of 5,000 QIMers (and counting) across 40 offices and laboratories, are united in our shared passion for innovation and integrity, and guided by our QIMA values in the decisions we make every day. We believe in the work we do, and in making a positive difference in the world. Does this sound like something you’d like to be a part of?
Our Consumer Goods Division is dedicated to helping brands, retailers, and manufacturers worldwide deliver safe, quality, and ethically made products to their consumers. Every day at work, our inspectors, auditors, and lab techs use their expertise to help safeguard the products you use every day in your home: from clothes and footwear to toys and baby products, to electronics, appliances, and furniture.
Job Description
As a Quality Control Inspector, you'll be reporting to an Operations Manager and working as a part of our Operations team. At QIMA, the role of Operations is to deliver our industry-leading services to our clients while ensuring that all the work is performed to the QIMA standard of quality. Your role in this will be to:
- Check email daily in order to receive inspection documents and guidelines;
- Attend inspections on time and communicate with suppliers in a professional way;
- Perform the inspection of the merchandise according to company procedures. Supervise the stuffing of the containers according to company procedures;
- Fulfill inspection reports according to company procedures and timelines.
Qualifications
Think you have what it takes? First of all, we want someone with:
- Knowledge of AQL standards, as well as relevant safety and quality regulations;
- Good command of English (spoken and written);
- Great attention to detail and strong professional ethics.
Additional Information
Does this describe you? Then we want to hear from you as soon as possible! Apply now with your CV in English and we can write the next chapter of the QIMA story together!
Note: this position is open to candidates who are working as self-employed in Mexicali.
Seniority levelNot Applicable
Employment typePart-time
Job functionQuality Assurance
IndustriesTextile Manufacturing
#J-18808-LjbffrQuality Control (QC) Officer
Posted today
Job Viewed
Job Description
1 day ago Be among the first 25 applicants
Ready to Shape the Future of Health and Wellness?
At Vita Green, we are all about creating a healthier, happier world, and we want you to be part of it!
Ready to Shape the Future of Health and Wellness?
At Vita Green, we are all about creating a healthier, happier world, and we want you to be part of it!
Here at Vita Green, we are all about crafting something remarkable - be it careers, innovations, or impactful sales and marketing strategies! We believe every part of your journey can come together to make something truly exceptional.
Standing at the forefront of the health and wellness supplements industry, we are headquartered in Hong Kong and operating in multiple regional offices across the globe. With a diverse portfolio of established brands, including Dr. Choice, Naturo Vita, and Tea Chateau, our product offerings are constantly expanding, reaching markets worldwide and paving the way for a healthier future.
We are looking for a dedicated Quality Control Officer to join our team. The ideal candidate will have 2-3 years of experience in a factory setting and will be responsible for overseeing the quality control processes, specifically in the packing team. The QC Officer will ensure that sampling procedures and quality checks are conducted effectively to meet quality standards.
Key Responsibilities:
- Monitor and oversee the quality control processes within the packing team
- Ensure that sampling procedures are conducted in accordance with established protocols
- Conduct quality checks throughout the production process to ensure compliance with quality standards
- Collaborate with cross-functional teams to address quality issues and implement corrective actions
- Maintain accurate records of quality control activities and report any deviations or non-conformities
- Assist in the development and implementation of quality control procedures and guidelines
- Participate in audits and inspections to ensure compliance with regulatory requirements
- 2-3 years of factory experience in a quality control role
- Familiarity with workflow processes from sampling to quality completion
- Educational background in Chemistry, Chinese Medicines, Microbiology, Biochemistry, Pharmaceutical Studies, or related fields
- Strong attention to detail and accuracy in conducting quality checks
- Excellent communication and teamwork skills
- Ability to work effectively in a fast-paced environment and prioritize tasks accordingly
- Knowledge of quality control standards and practices
Why Join Us:
We value your professional and personal growth - fostering a positive work culture is our priority. Here, you'll find more than just a job, you'll discover a genuine opportunity to thrive.
- Be part of a forward-thinking company dedicated to health and wellness.
- Engage in pioneering projects that push the boundaries of innovation.
- Opportunities for professional growth and development.
- Generousleavepolicies, including paid annualleave, birthday leave,and other special leaves
- Freeand convenientshuttles from various locations
- Collaborate with a talented and diverse team.
- Attractive staff purchase discountfrom your first day at work
- And more!
Vita Green Pharmaceutical (H.K.) Limited is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Join us in our mission to make a positive impact on wellness around the world!
Seniority level- Seniority level Associate
- Employment type Full-time
- Job function Manufacturing
- Industries Technology, Information and Internet
Referrals increase your chances of interviewing at Vita Green by 2x
Sign in to set job alerts for “Quality Assurance Specialist” roles. Assistant Manager, Corporate Quality Assurance Senior Quality Assurance Officer / Assistant Quality Assurance Manager Quality Assurance Engineers – Global MNC | Fully Remote Automation QA Engineer – Leading Financial Institution Associate - KYC/CDD Quality Assurance Operations & SME (MJ005703)Wong Chuk Hang, Hong Kong SAR 1 month ago
Assistant Branch Sales Quality Assurance Manager (HK) Quality Assurance Engineer/QA Roles - Canto ASST QA QUALITY ASSURANCE ENGINEER (18K X 13) - audio electronic manufacturer (Sai Ying Poon MTR/5 days work)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrQuality Control (QC) Officer
Posted 1 day ago
Job Viewed
Job Description
1 day ago Be among the first 25 applicants
Ready to Shape the Future of Health and Wellness?
At Vita Green, we are all about creating a healthier, happier world, and we want you to be part of it!
Ready to Shape the Future of Health and Wellness?
At Vita Green, we are all about creating a healthier, happier world, and we want you to be part of it!
Here at Vita Green, we are all about crafting something remarkable - be it careers, innovations, or impactful sales and marketing strategies! We believe every part of your journey can come together to make something truly exceptional.
Standing at the forefront of the health and wellness supplements industry, we are headquartered in Hong Kong and operating in multiple regional offices across the globe. With a diverse portfolio of established brands, including Dr. Choice, Naturo Vita, and Tea Chateau, our product offerings are constantly expanding, reaching markets worldwide and paving the way for a healthier future.
We are looking for a dedicated Quality Control Officer to join our team. The ideal candidate will have 2-3 years of experience in a factory setting and will be responsible for overseeing the quality control processes, specifically in the packing team. The QC Officer will ensure that sampling procedures and quality checks are conducted effectively to meet quality standards.
Key Responsibilities:
- Monitor and oversee the quality control processes within the packing team
- Ensure that sampling procedures are conducted in accordance with established protocols
- Conduct quality checks throughout the production process to ensure compliance with quality standards
- Collaborate with cross-functional teams to address quality issues and implement corrective actions
- Maintain accurate records of quality control activities and report any deviations or non-conformities
- Assist in the development and implementation of quality control procedures and guidelines
- Participate in audits and inspections to ensure compliance with regulatory requirements
- 2-3 years of factory experience in a quality control role
- Familiarity with workflow processes from sampling to quality completion
- Educational background in Chemistry, Chinese Medicines, Microbiology, Biochemistry, Pharmaceutical Studies, or related fields
- Strong attention to detail and accuracy in conducting quality checks
- Excellent communication and teamwork skills
- Ability to work effectively in a fast-paced environment and prioritize tasks accordingly
- Knowledge of quality control standards and practices
Why Join Us:
We value your professional and personal growth - fostering a positive work culture is our priority. Here, you'll find more than just a job, you'll discover a genuine opportunity to thrive.
- Be part of a forward-thinking company dedicated to health and wellness.
- Engage in pioneering projects that push the boundaries of innovation.
- Opportunities for professional growth and development.
- Generousleavepolicies, including paid annualleave, birthday leave,and other special leaves
- Freeand convenientshuttles from various locations
- Collaborate with a talented and diverse team.
- Attractive staff purchase discountfrom your first day at work
- And more!
Vita Green Pharmaceutical (H.K.) Limited is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Join us in our mission to make a positive impact on wellness around the world!
Seniority level- Seniority level Associate
- Employment type Full-time
- Job function Manufacturing
- Industries Technology, Information and Internet
Referrals increase your chances of interviewing at Vita Green by 2x
Sign in to set job alerts for “Quality Assurance Specialist” roles. Assistant Manager, Corporate Quality Assurance Senior Quality Assurance Officer / Assistant Quality Assurance Manager Quality Assurance Engineers – Global MNC | Fully Remote Automation QA Engineer – Leading Financial Institution Associate - KYC/CDD Quality Assurance Operations & SME (MJ005703)Wong Chuk Hang, Hong Kong SAR 1 month ago
Assistant Branch Sales Quality Assurance Manager (HK) Quality Assurance Engineer/QA Roles - Canto ASST QA QUALITY ASSURANCE ENGINEER (18K X 13) - audio electronic manufacturer (Sai Ying Poon MTR/5 days work)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAssociate, Quality Control, Investment Banking
Posted today
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Join to apply for the Associate, Quality Control, Investment Banking role at CLSA
Associate, Quality Control, Investment Banking1 day ago Be among the first 25 applicants
Join to apply for the Associate, Quality Control, Investment Banking role at CLSA
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The Quality Control (International) team (“QC”) of the Investment Banking Department reports to the Global Head of Quality Control and the Head of Investment Banking Department (International). QC provides technical support and assist in effectively monitoring and controlling business risks of the Investment Banking Department. You will be responsible for improving the execution quality of Hong Kong and overseas investment banking business by conducting independent review of various transaction documents and due diligence.
Key Areas of Responsibilities
- Reviewing, maintaining and improving internal quality control policy and framework, transaction approval process and the relevant IT system.
- Reviewing due diligence performed by deal teams and the underlying due diligence record.
- Reviewing and approving various transaction documents.
- Assessing the regulatory and business risk of investment banking transactions, and reporting to senior management where necessary.
- Organizing and participating in internal committee meetings which consider the acceptance and launch of investment banking transactions.
- Conducting research, internal statistics and other ad-hoc tasks as required from time to time.
Requirements
- Bachelor’s degree or above.
- At least 5 years’ relevant working experience in global investment banks, law firms or big four audit firms with knowledge of various financial products and regulations of the capital markets and securities companies in Hong Kong and overseas.
- Experience in overseas capital markets is a plus.
- Good communication and coordination skills, with excellent team spirit, conscientious and meticulous, strong sense of responsibility and stress tolerance.
- Good command of spoken and written English and Mandarin, using English and Mandarin as working language.
- Seniority level Associate
- Employment type Full-time
- Job function Finance
Referrals increase your chances of interviewing at CLSA by 2x
Get notified about new Quality Control Associate jobs in Hong Kong, Hong Kong SAR .
KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699) Associate - KYC/CDD Quality Assurance Operations & SME (MJ005703) Laboratory Support Technician (Lab Administrative) Tax - Tax Technology and Transformation (Financial Services) - Senior Associate Tax - Tax Technology and Transformation (Financial Services) - Senior Manager - Hong Kong Senior Director / Director | Valuation & Advisory ServicesWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAssociate, Quality Control, Investment Banking
Posted 4 days ago
Job Viewed
Job Description
Join to apply for the Associate, Quality Control, Investment Banking role at CLSA
Associate, Quality Control, Investment Banking1 day ago Be among the first 25 applicants
Join to apply for the Associate, Quality Control, Investment Banking role at CLSA
Get AI-powered advice on this job and more exclusive features.
The Quality Control (International) team (“QC”) of the Investment Banking Department reports to the Global Head of Quality Control and the Head of Investment Banking Department (International). QC provides technical support and assist in effectively monitoring and controlling business risks of the Investment Banking Department. You will be responsible for improving the execution quality of Hong Kong and overseas investment banking business by conducting independent review of various transaction documents and due diligence.
Key Areas of Responsibilities
- Reviewing, maintaining and improving internal quality control policy and framework, transaction approval process and the relevant IT system.
- Reviewing due diligence performed by deal teams and the underlying due diligence record.
- Reviewing and approving various transaction documents.
- Assessing the regulatory and business risk of investment banking transactions, and reporting to senior management where necessary.
- Organizing and participating in internal committee meetings which consider the acceptance and launch of investment banking transactions.
- Conducting research, internal statistics and other ad-hoc tasks as required from time to time.
Requirements
- Bachelor’s degree or above.
- At least 5 years’ relevant working experience in global investment banks, law firms or big four audit firms with knowledge of various financial products and regulations of the capital markets and securities companies in Hong Kong and overseas.
- Experience in overseas capital markets is a plus.
- Good communication and coordination skills, with excellent team spirit, conscientious and meticulous, strong sense of responsibility and stress tolerance.
- Good command of spoken and written English and Mandarin, using English and Mandarin as working language.
- Seniority level Associate
- Employment type Full-time
- Job function Finance
Referrals increase your chances of interviewing at CLSA by 2x
Get notified about new Quality Control Associate jobs in Hong Kong, Hong Kong SAR .
KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699) Associate - KYC/CDD Quality Assurance Operations & SME (MJ005703) Laboratory Support Technician (Lab Administrative) Tax - Tax Technology and Transformation (Financial Services) - Senior Associate Tax - Tax Technology and Transformation (Financial Services) - Senior Manager - Hong Kong Senior Director / Director | Valuation & Advisory ServicesWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrKYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699)
Posted today
Job Viewed
Job Description
Join to apply for the KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699) role at KPMG China
KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699)Join to apply for the KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699) role at KPMG China
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.
Service Line Overview
KPMG Managed Services brings together the firm’s subject matter expertise, proprietary technology and tools and deep operations capability to provide an innovative and cost effective solution for clients seeking to outsource either a one-off remediation or an ongoing BAU process. We operate across multiple industries, geographies and processes and have particular experience in complaint handling, claims processing and client due diligence.
Providing quality checking to all the telephony logging analysts and data input/KYC analysts to ascertain whether the process and policy has correctly been applied throughout the process.
Key Responsibilities
- Undertake quality control of telephony logging analysts and data input/KYC analysts throughout the whole process and monitoring calls.
- Feedback QC results to all teams
- Monitoring quality control and quality assurance results on a regular basis
- Identify individuals falling below the required benchmarks.
- Conducting Root Cause Analysis and effectively communicate the outcomes and monitor future improvements and performance.
- Conducting ad hoc and pre planned coaching support to embed development.
- Assisting team leaders in the construction and execution of quality related informal and formal development plans.
- Maintaining awareness of the regulatory landscape and use this awareness to flag issues of importance to the department.
- Reviewing and constructively challenging the department’s internal processes to drive continuous improvement.
- Ensure team compliance to operational procedures.
- Ensure all legislative regulatory requirements are adhered to through compliance with the complaints handling policy, training, competency scheme and business standards.
- An understanding of AML/ KYC rules and compliance requirements, with a minimum of two years’ experience working in a HKMA/SFC regulated environment or similar.
- Ability to interpret MI and undertake root cause analysis.
- Ability to make considered decisions using point of sale documentation, and call records.
- Ability to provide feedback in a concise, accurate, constructive and timely manner.
- Ability to work successfully in a target driven environment.
- Proven experience of working in a role where attention to detail was critical.
- Experience of working in an operational environment
- Wider windows-based applications
- Experience of working in a financial environment
At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.
We strive to make ESG (environmental, social and governance) a watermark running through our organisation; from empowering our people to become agents of positive change, to providing better solutions and services to our clients to help them achieve their ESG goals. View Our Impact Plan to learn more about our ESG commitments and progress across four key pillars - Governance, People, Planet and Prosperity – and how we make a positive impact on our people, environment and society.
We encourage you to come as you are, and we welcome all qualified candidates to apply, and hope you unlock opportunities with us. Visit KPMG China website for more company information.
You acknowledge and agree that all personal information hereby provided regarding yourself will be used by KPMG China for its candidate selection purposed only. KPMG China collects, uses,
processes, and retains your personal information in accordance with KPMG China's Online Privacy Statement and/or KPMG China Privacy Statement (collectively "Privacy Statement "). During the recruitment process, KPMG China may need to store personal information of candidates in a designated third-party application tracking platform.
If you have any questions regarding the information you provided in the form or your job application in general, please contact KPMG China's HR personnel in the location where your application is submitted (see here). Seniority level
- Seniority level Entry level
- Employment type Full-time
- Job function Quality Assurance
- Industries Professional Services
Referrals increase your chances of interviewing at KPMG China by 2x
Sign in to set job alerts for “Quality Control Analyst” roles. Quality Surveyor | Manufacturing Process Audit | Regulatory Compliance | Quality Assurance Laboratory Technician (Mid Shift - 13:00 to 22:00) Associate, Quality Control, Investment Banking Manager, Quality and Operation Control (Loan and SME) Associate - KYC/CDD Quality Assurance Operations & SME (MJ005703)Shenzhen, Guangdong, China CN¥8,000.00-CN¥0,000.00 1 year ago
(Student Welcome) Part-Time Quality Assurance Helper | Tai Po | Free Shuttle BusTai Po District, Hong Kong SAR 4 weeks ago
Shenzhen, Guangdong, China CN ,000.00-CN ,000.00 1 year ago
Hong Kong SAR HK$14,000.00-HK$15,999.00 4 days ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrBe The First To Know
About the latest Compliance inspector Jobs in Hong Kong !
KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699)
Posted 1 day ago
Job Viewed
Job Description
Join to apply for the KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699) role at KPMG China
KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699)Join to apply for the KYC Quality Control Analyst - Fresh Graduate is welcomed (MJ005699) role at KPMG China
KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients’ needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment and community. At KPMG, you’ll translate insights into action and reveal opportunities for all—our teams, our clients and our world.
Service Line Overview
KPMG Managed Services brings together the firm’s subject matter expertise, proprietary technology and tools and deep operations capability to provide an innovative and cost effective solution for clients seeking to outsource either a one-off remediation or an ongoing BAU process. We operate across multiple industries, geographies and processes and have particular experience in complaint handling, claims processing and client due diligence.
Providing quality checking to all the telephony logging analysts and data input/KYC analysts to ascertain whether the process and policy has correctly been applied throughout the process.
Key Responsibilities
- Undertake quality control of telephony logging analysts and data input/KYC analysts throughout the whole process and monitoring calls.
- Feedback QC results to all teams
- Monitoring quality control and quality assurance results on a regular basis
- Identify individuals falling below the required benchmarks.
- Conducting Root Cause Analysis and effectively communicate the outcomes and monitor future improvements and performance.
- Conducting ad hoc and pre planned coaching support to embed development.
- Assisting team leaders in the construction and execution of quality related informal and formal development plans.
- Maintaining awareness of the regulatory landscape and use this awareness to flag issues of importance to the department.
- Reviewing and constructively challenging the department’s internal processes to drive continuous improvement.
- Ensure team compliance to operational procedures.
- Ensure all legislative regulatory requirements are adhered to through compliance with the complaints handling policy, training, competency scheme and business standards.
- An understanding of AML/ KYC rules and compliance requirements, with a minimum of two years’ experience working in a HKMA/SFC regulated environment or similar.
- Ability to interpret MI and undertake root cause analysis.
- Ability to make considered decisions using point of sale documentation, and call records.
- Ability to provide feedback in a concise, accurate, constructive and timely manner.
- Ability to work successfully in a target driven environment.
- Proven experience of working in a role where attention to detail was critical.
- Experience of working in an operational environment
- Wider windows-based applications
- Experience of working in a financial environment
At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination against any persons. It is important for us to create an inclusive, diverse and agile workplace for our people to develop and thrive at both a personal and professional level.
We strive to make ESG (environmental, social and governance) a watermark running through our organisation; from empowering our people to become agents of positive change, to providing better solutions and services to our clients to help them achieve their ESG goals. View Our Impact Plan to learn more about our ESG commitments and progress across four key pillars - Governance, People, Planet and Prosperity – and how we make a positive impact on our people, environment and society.
We encourage you to come as you are, and we welcome all qualified candidates to apply, and hope you unlock opportunities with us. Visit KPMG China website for more company information.
You acknowledge and agree that all personal information hereby provided regarding yourself will be used by KPMG China for its candidate selection purposed only. KPMG China collects, uses,
processes, and retains your personal information in accordance with KPMG China's Online Privacy Statement and/or KPMG China Privacy Statement (collectively "Privacy Statement "). During the recruitment process, KPMG China may need to store personal information of candidates in a designated third-party application tracking platform.
If you have any questions regarding the information you provided in the form or your job application in general, please contact KPMG China's HR personnel in the location where your application is submitted (see here). Seniority level
- Seniority level Entry level
- Employment type Full-time
- Job function Quality Assurance
- Industries Professional Services
Referrals increase your chances of interviewing at KPMG China by 2x
Sign in to set job alerts for “Quality Control Analyst” roles. Quality Surveyor | Manufacturing Process Audit | Regulatory Compliance | Quality Assurance Laboratory Technician (Mid Shift - 13:00 to 22:00) Associate, Quality Control, Investment Banking Manager, Quality and Operation Control (Loan and SME) Associate - KYC/CDD Quality Assurance Operations & SME (MJ005703)Shenzhen, Guangdong, China CN¥8,000.00-CN¥0,000.00 1 year ago
(Student Welcome) Part-Time Quality Assurance Helper | Tai Po | Free Shuttle BusTai Po District, Hong Kong SAR 4 weeks ago
Shenzhen, Guangdong, China CN ,000.00-CN ,000.00 1 year ago
Hong Kong SAR HK$14,000.00-HK$15,999.00 4 days ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrRegulatory Compliance Manager (Crypto)
Posted today
Job Viewed
Job Description
- Identify crypto-friendly jurisdictions and lead the licensing and registration processes for the APEC region and beyond.
- Engage with regulators in key jurisdictions such as Dubai, and Europe (e.g., FCA, BaFin, VARA), demonstrating experience interacting with these bodies.
- Stay informed about the rapidly changing global crypto regulations, assessing and analyzing their impact for senior management.
- Develop and communicate licensing and registration strategies, clearly outlining implications for the business and leadership.
- Serve as the primary project manager, coordinating with external consultants and legal advisers throughout the licensing process.
- Draft, review, and update Compliance Manuals to align with regulatory requirements and licensing activities.
- Manage regulatory submissions and respond to inquiries from authorities.
- Conduct ongoing compliance checks and monitoring to ensure adherence to relevant regulations.
- Design workflows and processes to support operational compliance.
Requirements :
- Bachelor's degree in Accounting, Banking, Business, or Law.
- Minimum of 5 years' relevant experience in regulatory compliance and licensing roles within financial institutions, particularly in crypto, banking, tech, startups, e-commerce, or payments.
- Strong connections with legal consulting firms across different jurisdictions for crypto licensing applications.
- Proven success in obtaining crypto licenses in various regions.
- Ability to draft policies related to license applications when required.
- Excellent project management capabilities.
- Strong communication and interpersonal skills.
- Analytical mindset with strong problem-solving abilities and meticulous attention to detail.
- Proficient in English, both written and spoken.
- Good command of Chinese and Mandarin, written and spoken.
- A proactive self-starter with an entrepreneurial spirit, comfortable in a fast-paced, high-energy tech startup environment.
- Seniority level Not Applicable
- Employment type Full-time
- Job function Consulting and Legal
Referrals increase your chances of interviewing at BTCC by 2x
Sign in to set job alerts for “Regulatory Compliance Manager” roles. Senior Regulatory Compliance Manager (Private Banking) Compliance Manager/Senior Manager (PE/VC)Central & Western District, Hong Kong SAR 4 days ago
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#J-18808-LjbffrManager, Regulatory Compliance & Advisory
Posted today
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Job Description
3 days ago Be among the first 25 applicants
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Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
To support the Director, Advisory & Regulatory Compliance in discharging his duties and ensure compliance with relevant law, regulations and Group policies. Providing advice on products and marketing campaign/promotions, liaison for product and marketing materials’ approval by Compliance, as well as providing advisory support for Product and Marketing teams. The role will also provide support on projects and new business initiatives as well as regulatory change implementation, as well as administrative support to the Compliance Advisory team.
Job Responsibilities
- Conduct independent product compliance review throughout the product development cycle as well as post-sales monitoring, including but not limited to ensure the product design meets all applicable regulatory requirements and “Treat Customer Fairly” principle, review the relevant sales and marketing materials as well as the training materials; (iii) product promotion campaign; (iv) marketing campaign, etc.
- Provide advice on product and marketing initiatives
- Provide support on projects and new business initiatives and coordination for regulatory change implementation as and when required
- Provide administrative support in the maintenance of Regulatory Matrix and the Regulatory Compliance System
- Degree holder in related disciplines
- Have over 8 years working experience with at least 5 years in product compliance area in life insurance industry
- Excellent knowledge of (i) laws and regulatory requirements applicable to Life insurance products, and (ii) Life insurance operations (including life administration and agency administration), e.g. underwriting, policy administration, claims, and sales channels (covering agency, bancassurance and broker channels)
- Demonstrate ability on adoption of agile way of working, flexible to change, and ability to make independent, sound and informed decisions
- Excellent command of English and Chinese (written and spoken)
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Finance and Sales
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