466 Global Compliance jobs in Hong Kong

Join to apply for the Legal Compliance Manager - Global Insurance Firm role at Michael Page .

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• Looking for a law degree background and in-house compliance experience.
• Candidates with regulatory experience with the IA are highly preferred.

This organisation is a well-established, large organisation within the professional services industry, known for its commitment to excellence and comprehensive solutions. It operates globally and is recognised for fostering a culture of innovation and professionalism.

As a Legal Compliance Manager, your main responsibilities will include:

• Developing and implementing compliance policies and procedures in line with regulatory requirements.
• Monitoring and assessing legal and regulatory changes, ensuring timely communication to relevant stakeholders.
• Conducting internal compliance audits and preparing detailed reports.
• Providing expert advice on compliance matters to various departments within the organisation.
• Managing relationships with regulatory bodies and external auditors.
• Delivering training and awareness programs on compliance-related topics.
• Ensuring all operations and activities align with both local and international compliance standards.
• Collaborating with the Risk & Compliance department to mitigate risks effectively.

A successful Legal Compliance Manager should have:

• A relevant degree in law, business, or a related discipline.
• 3-5+ years of compliance experience, preferably from an insurance firm.
• Candidates from financial services firms will also be considered.
• Legal background preferred but not necessarily qualified lawyers.
• A strong understanding of compliance frameworks within the professional services industry.
• Excellent analytical and problem-solving skills.
• Outstanding communication skills to interact with stakeholders and regulatory bodies.
• Detail-oriented and results-driven with a proactive approach to compliance challenges.

• Comprehensive benefits, including health insurance and retirement plans.
• Ample holiday leave to support work-life balance.
• Opportunities for professional development and career advancement.
• A collaborative and inclusive work environment in Hong Kong.

Join to apply for the Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong role at EY

Join to apply for the Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong role at EY

Description

Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you to help clients reduce inefficiencies, mitigate risk and improve opportunities within their tax functions. Groups (or, as we call them – sub-service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital, Indirect Tax Services, International Tax Services and Transaction Tax Services.

Description

Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you to help clients reduce inefficiencies, mitigate risk and improve opportunities within their tax functions. Groups (or, as we call them – sub-service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital, Indirect Tax Services, International Tax Services and Transaction Tax Services.

Our business tax services help clients succeed by assisting them with the strategic and operational challenges facing their tax functions, analyzing tax opportunities and benefits that can be attained by them, assisting clients in identifying and managing strategic opportunities and risks that relate to significant prospective planning, and providing tax-related domestic and cross-border planning and compliance assistance to business-connected individuals and their associated entities. Be part of a global team that helps build sustainable tax strategies; assesses, improves and monitors tax functions’ processes, controls and risk management; and supports clients in managing effective relationships with tax authorities.

With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

Your Key Responsibilities

As a Business Tax Services Senior, you’ll make technical contributions to business tax compliance and tax advisory engagements. You’ll actively establish, maintain and strengthen internal and external relationships. You may participate in preparing or reviewing income tax returns for complex organizations in diverse and specialized industries; identifying tax savings and risk reducing opportunities for consideration and implementation; preparing or reviewing the statutory accounts for a domestic or foreign client; and preparing estimated tax liabilities to assist the client in meeting its tax payment obligations.

Skills and attributes for success

• Participate in business tax compliance and tax advisory engagements
• Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress
• Assist in preparing reports and schedules that will be delivered to clients and other parties
• Develop and maintain productive working relationships with client personnel
• Build strong internal relationships within the business tax compliance team and across other services
  
  

• A bachelor's degree in accounting or a related field (MBA, Masters of Tax and LLM a plus) with strong academic credentials
• A minimum of 2 years of Hong Kong corporate tax experience gained from the financial industry or public accounting firm is desirable
• Professional accountancy qualification or working towards gaining one
• Strong negotiation skills, able to sustain opinion and handle challenges
• Team player with ability to create, sustain and lead effective teams
• Fluent English and Cantonese, Mandarin will be an advantage
  
  

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

• 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
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Accounting/Auditing and Finance
• Industries Professional Services

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Join to apply for the Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong role at EY

Join to apply for the Tax - Global Compliance and Reporting - Staff/ Senior - Hong Kong role at EY

Description
Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you to help clients reduce inefficiencies, mitigate risk and improve opportunities within their tax functions. Groups (or, as we call them – sub-service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital, Indirect Tax Services, International Tax Services and Transaction Tax Services.

Description
Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you to help clients reduce inefficiencies, mitigate risk and improve opportunities within their tax functions. Groups (or, as we call them – sub-service lines) within Tax include Business Tax Services, Global Compliance and Reporting, Human Capital, Indirect Tax Services, International Tax Services and Transaction Tax Services.
Our business tax services help clients succeed by assisting them with the strategic and operational challenges facing their tax functions, analyzing tax opportunities and benefits that can be attained by them, assisting clients in identifying and managing strategic opportunities and risks that relate to significant prospective planning, and providing tax-related domestic and cross-border planning and compliance assistance to business-connected individuals and their associated entities. Be part of a global team that helps build sustainable tax strategies; assesses, improves and monitors tax functions’ processes, controls and risk management; and supports clients in managing effective relationships with tax authorities.
With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
Your Key Responsibilities
As a Business Tax Services Senior, you’ll make technical contributions to business tax compliance and tax advisory engagements. You’ll actively establish, maintain and strengthen internal and external relationships. You may participate in preparing or reviewing income tax returns for complex organizations in diverse and specialized industries; identifying tax savings and risk reducing opportunities for consideration and implementation; preparing or reviewing the statutory accounts for a domestic or foreign client; and preparing estimated tax liabilities to assist the client in meeting its tax payment obligations.
Skills and attributes for success

• Participate in business tax compliance and tax advisory engagements
• Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress
• Assist in preparing reports and schedules that will be delivered to clients and other parties
• Develop and maintain productive working relationships with client personnel
• Build strong internal relationships within the business tax compliance team and across other services
  

• A bachelor's degree in accounting or a related field (MBA, Masters of Tax and LLM a plus) with strong academic credentials
• A minimum of 2 years of Hong Kong corporate tax experience gained from the financial industry or public accounting firm is desirable
• Professional accountancy qualification or working towards gaining one
• Strong negotiation skills, able to sustain opinion and handle challenges
• Team player with ability to create, sustain and lead effective teams
• Fluent English and Cantonese, Mandarin will be an advantage
  

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

• 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
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Accounting/Auditing and Finance
• Industries Professional Services

Referrals increase your chances of interviewing at EY by 2x

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

Our Client, one of the China based commercial banks in Hong Kong, is now looking for Junior/ Senior Legal Compliance Officer to support daily operation.

Job Duties:

• Draft, implement, and regularly review internal compliance policies and procedures. Stay updated on relevant laws, regulations, and industry standards applicable to the banking sector
• Provide guidance to business units on compliance-related matters, including interpretation of laws and regulations
• Conduct risk assessments to identify potential compliance risks and recommend mitigation strategies
• Organize compliance training and certification programs for staff to promote a culture of integrity and legal awareness
• Ensure relevant staff are properly licensed and maintain accurate records of compliance activities
• Communicate with external regulators and law enforcement agencies regarding compliance issues, audits, and investigations
• Monitor staff communications and transactions for signs of misconduct or non-compliance. Support internal investigations when necessary
• Ad hoc task assigned by supervisors

Job Duties:

• Degree holder preferably in Law, Accounting, Finance, Business Administration or relevant disciplines
• Minimum 2 years' relevant experience in Risk/ Compliance/ Credit management/ Loans/ Audit roles
• Proficient in spoken and written English & Chinese (including Cantonese and Mandarin)
• Strong leadership to solve problems effectively, ability to work under pressure and good analytical, interpersonal and communication skills

Details:

• Mon - Fri, 08:50am - 18:00
• Annual Leave, Medical insurance, MPF
• One year contract (renewable, depends on performance)
• Candidates with less experience will be considered for an offer at Junior Legal Compliance Officer

To apply for this position, please simply click on the "APPLY" button.  If you are not contacted by our consultants within 2 weeks, please consider your application unsuccessful. All applications will be treated in strict confidence, and used for recruitment purposes only in accordance with PERSOLKELLY Hong Kong Limited's Privacy Notice.

PERSOLKELLY Hong Kong Limited: Employment Agency License No. 79017

PERSOL Hong Kong: Employment Agency License No. 79006

Overview

Specialist, Global Product Compliance role at Tapestry . Focus on Ready-to-wear (RTW) testing & labelling compliance activities in product development & production stages. Responsible for research and process management in product development and production stages for Novelty categories (e.g., adults’ collectible items, food containers or miscellaneous). Collaborate closely with suppliers & internal teams to address potential compliance risks/issues as well as ensure product compliance with global regulatory requirements. Support to develop solution of global product compliance, bridge communication with external lab to work out technical proposal. Data base update and maintenance.

• Focus on Ready-to-wear (RTW) testing & labelling compliance activities in product development & production stages.
• Responsible for research and process management in product development and production stages for Novelty categories (e.g. adults’ collectible items, food containers or miscellaneous).
• Collaborate closely with suppliers & internal teams to address potential compliance risks/issues as well as ensure product compliance with global regulatory requirements.
• Meet expectation on product compliance from internal business partners (Product Development, Global Trade Compliance, Supply Chain Management, Logistics and Legal Teams).
• Support to develop solution of global product compliance, bridge communication with external lab to work out technical proposal.
• Data base update and maintenance.

• Bachelor’s degree major for textile, garment, chemical, environment or other related major
• At least 2 years of product compliance experience for international organizations or testing labs experience related to garment, handbag, footwear and etc.
• Knowledge of US, EU, China standard including GB, FZ/T, GB/T, QB/T, ISO, ASTM.
• Good communication skills, can negotiate with external and internal stake holders to achieve objectives
• Strong analytical skill is a must, independent project management experience will be a plus
• Proficient with Microsoft Suites (Outlook, PowerPoint and Excel)
• Self-motivated, independent, confident, proactive, result-driven
• Fluent in written, spoken Mandarin and English

• Entry level

• Full-time

• Production, Supply Chain, and Product Management

• Retail Apparel and Fashion
• Manufacturing
• Retail

Responsibilities

Focus on Ready-to-wear (RTW) testing & labelling compliance activities in product development & production stages.

Responsible for research and process management in product development and production stages for Novelty categories (e.g. adults' collectible items, food containers or miscellaneous).

Collaborate closely with suppliers & internal teams to address potential compliance risks/issues as well as ensure product compliance with global regulatory requirements.

Meet expectation on product compliance from internal business partners (Product Development, Global Trade Compliance, Supply Chain Management, Logistics and Legal Teams)

Support to develop solution of global product compliance, bridge communication with external lab to work out technical proposal.

Data base update and maintenance

Education & Requirements

Bachelor's degree major for textile, garment, chemical, environment or other related major

At least 2 years of product compliance experience for international organizations or testing labs experience related to garment, handbag, footwear and etc.

Knowledge of US, EU, China standard including GB, FZ/T, GB/T, QB/T, ISO, ASTM.

Good communication skills, can negotiate with external and internal stake holders to achieve objectives

Strong analytical skill is a must, independent project management experience will be a plus

Proficient with Microsoft Suites (Outlook, PowerPoint and Excel)

Self-motivated, independent, confident, proactive, result-driven

Fluent in written, spoken Mandarin and English

Note: This position will be under Coach International Limit contract.

Responsibilities

• Focus on Ready-to-wear (RTW) testing & labelling compliance activities in product development & production stages.
• Responsible for research and process management in product development and production stages for Novelty categories (e.g. adults' collectible items, food containers or miscellaneous).
• Collaborate closely with suppliers & internal teams to address potential compliance risks/issues as well as ensure product compliance with global regulatory requirements.
• Meet expectation on product compliance from internal business partners (Product Development, Global Trade Compliance, Supply Chain Management, Logistics and Legal Teams)
• Support to develop solution of global product compliance, bridge communication with external lab to work out technical proposal.
• Data base update and maintenance

Education & Requirements

• Bachelor's degree major for textile, garment, chemical, environment or other related major
• At least 2 years of product compliance experience for international organizations or testing labs experience related to garment, handbag, footwear and etc.
• Knowledge of US, EU, China standard including GB, FZ/T, GB/T, QB/T, ISO, ASTM.
• Good communication skills, can negotiate with external and internal stake holders to achieve objectives
• Strong analytical skill is a must, independent project management experience will be a plus
• Proficient with Microsoft Suites (Outlook, PowerPoint and Excel)
• Self-motivated, independent, confident, proactive, result-driven
• Fluent in written, spoken Mandarin and English

Specialist, Global Product Compliance role at Tapestry . Focus on Ready-to-wear (RTW) testing & labelling compliance activities in product development & production stages. Responsible for research and process management in product development and production stages for Novelty categories (e.g., adults’ collectible items, food containers or miscellaneous). Collaborate closely with suppliers & internal teams to address potential compliance risks/issues as well as ensure product compliance with global regulatory requirements. Support to develop solution of global product compliance, bridge communication with external lab to work out technical proposal. Data base update and maintenance.

• Focus on Ready-to-wear (RTW) testing & labelling compliance activities in product development & production stages.
• Responsible for research and process management in product development and production stages for Novelty categories (e.g. adults’ collectible items, food containers or miscellaneous).
• Collaborate closely with suppliers & internal teams to address potential compliance risks/issues as well as ensure product compliance with global regulatory requirements.
• Meet expectation on product compliance from internal business partners (Product Development, Global Trade Compliance, Supply Chain Management, Logistics and Legal Teams).
• Support to develop solution of global product compliance, bridge communication with external lab to work out technical proposal.
• Data base update and maintenance.

• Bachelor’s degree major for textile, garment, chemical, environment or other related major
• At least 2 years of product compliance experience for international organizations or testing labs experience related to garment, handbag, footwear and etc.
• Knowledge of US, EU, China standard including GB, FZ/T, GB/T, QB/T, ISO, ASTM.
• Good communication skills, can negotiate with external and internal stake holders to achieve objectives
• Strong analytical skill is a must, independent project management experience will be a plus
• Proficient with Microsoft Suites (Outlook, PowerPoint and Excel)
• Self-motivated, independent, confident, proactive, result-driven
• Fluent in written, spoken Mandarin and English

• Entry level

• Full-time

• Production, Supply Chain, and Product Management

• Retail Apparel and Fashion
• Manufacturing
• Retail

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

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• 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