Asset Management Compliance Lead | AML/KYC & Governance

Michael Page International (HK) Ltd; Hong Kong Island; On-site; HKD 480,000 - 620,000; Full time

Job summary

Michael Page International (HK) Ltd is seeking a Compliance Officer to support regulatory compliance, governance, and risk management within a licensed investment management environment in Hong Kong.

You will handle AML/KYC reviews, licensing matters, regulatory filings, and interactions with authorities, while promoting a compliant culture and delivering advisory support across the business.

Qualifications

• 5+ years of compliance experience within SFC type 1,4,9 licensed company or asset/investment management.
• Strong knowledge of AML, regulatory compliance, and risk control frameworks.
• Fluent in English and Chinese; Mandarin preferred.

Responsibilities

• Developing and implementing compliance policies and procedures in alignment with regulatory requirements.
• Monitoring and assessing compliance risks across the organisation.
• Support AML/KYC reviews and ongoing client due diligence processes.
• Manage licensing matters, regulatory filings, and interactions with relevant authorities.
• Review marketing and client-facing materials from a compliance perspective.
• Assist with audits, investigations, governance matters, and compliance training initiatives.

Skills

AML

KYC

Regulatory compliance

Risk management

Governance

Licensing

Education

Degree in Finance/Accounting/Law

Job description

Michael Page International (HK) Ltd is seeking a Compliance Officer to support regulatory compliance, governance, and risk management within a licensed investment management environment in Hong Kong.

You will handle AML/KYC reviews, licensing matters, regulatory filings, and interactions with authorities, while promoting a compliant culture and delivering advisory support across the business.