Working as a Compliance Consultant

ComplianceAsia is the longest established compliance consulting firm in Asia Pacific. We are on the ground in Asia with offices in Hong Kong and Singapore, with a further office opening in Shanghai in June 2018. Our 50 full time staff are compliance experts with day to day experience in dealing with the SFC, HKMA, MAS, CSRC, JFSA and Asian exchanges. Our team speaks English, Cantonese, Mandarin, Japanese, Korean and Bahasa. Each client receives personalised services from dedicated teams overseen by our senior managers and principals.

BOC Hong Kong (Holdings) is the parent of Bank of China (Hong Kong), which has about 300 branches in Hong Kong as well as on mainland China. The bank serves local businesses and consumers, providing loans, deposit accounts, and other standard services, as well as securities brokerage, wealth management, and project financing and syndication. It also prints currency. In addition, Bank of China (Hong Kong) owns Nanyang Commercial Bank and some 70% of Chiyu Banking Corporation (both are also based in Hong Kong), as well as BOC Credit Card (International). Bank of China, which is controlled by the Chinese government, owns about two-thirds of BOC Hong Kong.