Citi is seeking a senior compliance professional in Hong Kong to oversee compliance requirements for products and business activities. The role typically involves interpreting regulations, advising business and control teams, assessing compliance risks, reviewing product changes, strengthening policies and controls, and coordinating with regional and global stakeholders. Candidates should have substantial experience in financial-services compliance, product governance, regulatory advisory, or a related control function, preferably within an international bank. Strong knowledge of Hong Kong regulations, excellent communication and influencing skills, sound judgment, and the ability to manage complex matters independently are expected. The successful candidate should be comfortable working across functions, challenging decisions constructively, and operating in a fast-paced, highly regulated environment.
Citi is a global financial institution serving consumers, corporations, governments, and investors in markets around the world. Headquartered in New York, the firm provides services across banking, payments, securities, markets, wealth management, and investment banking. Its Hong Kong business supports major corporate and institutional clients and is connected to Citi’s extensive Asia-Pacific network. The company is known for its cross-border capabilities, large-scale transaction banking platform, and focus on managing financial, regulatory, and operational risks. Employees typically work in highly structured, international teams and collaborate with colleagues across multiple jurisdictions. Citi places strong emphasis on compliance, responsible finance, technology, diversity, and professional development. Compensation varies by seniority, business line, experience, and performance, with many senior roles including discretionary incentives and comprehensive benefits.
Hong Kong is a compact international business hub with strong opportunities in banking, compliance, risk, technology, asset management, logistics, and professional services. Its culture blends Chinese traditions with global influences; Cantonese is widely spoken, while English is common in business. Life is fast-paced, urban, and convenient, with excellent public transport, diverse restaurants, shopping, hiking trails, beaches, and nearby islands. Housing can be expensive, especially in central districts, so many professionals consider areas such as Kowloon, the New Territories, or Hong Kong Island neighborhoods outside the core. Overseas employees generally need an employment visa sponsored by their employer, with approval depending on qualifications, salary, and the role’s relevance to the local market. Employers often assist with visa applications and relocation, but candidates should confirm tax, housing, healthcare, and dependent arrangements before moving.
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