Hong Kong

Your new company

Our client is an international financial services group headquartered in Europe dating back one century. They are actively looking to grow their Asia and Great China presence, hence hiring a new compliance professional to support the organisation.

Your new role

• Support in developing, maintaining and ensuring the implementation of compliance policies in the region in accordance with Group standards.
• Ensure implementation of Financial Crime, Market Conduct, Data Protection and Integrity programs for Asia.

• Monitor regulatory developments (including data privacy laws) impacting operations and provide timely updates to businesses and ensure ongoing compliance with emerging standards.
• Monitor and (independently and/or with supervision) provide advice on international sanction regulations and recommendations to mitigate potential risks.

• Provide timely and independent advice on compliance and controls issues.
• Support compliance consulting for new business initiatives.
• Review documents and agreements to ensure compliance with applicable regulatory requirements and internal policies.
  

• Conduct general compliance tasks including gifts and entertainment processes and AML/CTF screening.
• Support the deployment of training programs and guidance on compliance topics including market conduct, anti-corruption, data privacy and others.

What you'll need to succeed

• Analytical, interpersonal and communication skills of importance
• Confident presentation and language skills
• High adaptability skills and flexible team player
• Solutions-oriented, client-focused problem solver
• Ability to interact effectively with internal clients, other departments, diverse cultures and all levels within the organisation with multiple jurisdictions
• Ability to independently translate regulatory requirements into operational processes and provide clear guidance to allow for informed decision-making

What you need to do now