Why use us?

As the leading Compliance Recruitment Consultancy in Hong Kong, there are numerous reasons you should choose us to partner with you.

Currently, we work with Banks, Professional Services Firms, Insurance Companies, Asset Management firms and Regulators. These companies are located all across Asia, including Hong Kong, Shanghai, Beijing, Singapore, Kuala Lumpur, Vietnam, Bangkok and the Philippines.

Our Strengths

Experience: Our multi-lingual team brings 30+ years of combined experience to each opportunity in the Compliance Sector. We have placed hundreds of professionals into roles all across Asia.

Market Mapping: We are passionate about research. Over the years, we have compiled a Market Map of Compliance Professionals. This means that, in terms of their function and hierarchy, we know where compliance professionals are positioned within the Banking, Consulting and Enforcement sectors. We are happy to share this “Market Intelligence” with our clients.

Extensive Database & Research Team: More than 15000 candidates currently fill our database, all of whom work in the Compliance and Risk sectors within Asia. And it’s not a stagnant list. Our Research Team carefully tracks moves and changes.

Talent Banks: The Compliance Grid candidate database is broken down into 65 specific “Talent Banks.” These segments cover key areas such as:

  • Anti-Money Laundering
  • Due Diligence
  • Investigations
  • Surveillance
  • Monitoring
  • Testing
  • Regulatory
  • Control Room
  • Equities
  • Compliance
  • Reviews
  • Sanctions
  • Anti-Bribery & Corruption
  • Private Banking
  • Retail Banking
  • Wholesale Banking
  • Training
  • Policy
  • Project Management
  • Forensic Accounting

Further segmentation incorporates the position (Regional Head/Director, Senior Manager/VP, AVP, Assistant Manager, Junior etc.). Additional factors, such as Language Skills and Salary Range are also taken into account. These Talent Banks ensure each recruiting assignment is handled swiftly and directly. Relevant candidates are shortlisted within the experience and salary level clients are looking to hire.

To begin your initial discussion, contact Pathay Singh, Managing Director on +852 39516344or by email on