Compliance Manager

Level: VP

Client: Hong Kong-Corporate

Location: Hong Kong

You will:

  • Drive the implementation and ongoing oversight of the organisation’s Compliance Framework across the organisation’s business units for the key legal and regulatory compliance subject matters:anti-money laundering, anti- bribery, fire safety, dangerous goods, and racing division compliance as they relate to the organisation’s Hong Kong activities

  • Assess and review the business units’ operations and processes to identify legal and regulatory requirements for the designated compliance areas

  • Ensure identified key obligations which govern the organisation’s activities are captured and communicated to all relevant business units

  • Provide direct support to the business units in their mapping of identified applicable legal and regulatory compliance requirements to the business units’ operations to develop Compliance Obligations Registers

  • Provide guidance and support to the business unit(s) management in the design and development of first line compliance plans and activities

  • Collaborate closely with business units in developing and documenting controls and related SOPs to ensure compliance with the organisation’s compliance framework.

You should have:

  • Degree holder in law, business or other related disciplines.

  • Minimum 10-15 years of experience in legal and compliance department of a corporate or a consulting firm

    with experience in compliance assessing risk and business process mapping.

  • Ability to understand and analyse Legal & Regulatory requirements and communicate obligations to business units’ staff and management

  • Excellent analytical skills and in using Excel for conducting analysis

  • Excellent verbal and written communication skills both in Chinese and English

  • Possess commercial acumen, a creative thinker who can develop out commercial solutions that also

    manage the Club’s compliance exposure

  • A highly motivated self-starter with ability to multitask and complete assignments within time constraints and

    deadlines, and able to trouble-shoot problems independently

  • Possess strong interpersonal skills and able to analyse, assess complex issues and communicate them in

    simplistic terms.

Apply For This Job Now

Name