Director, Compliance (Foreign Advisory Company)
Selby Jennings
Hong Kong, Hong Kong
19小时前

Job Responsibilities :

  • Assist Chief Compliance Officer to develop and maintain comprehensive compliance strategy
  • Establish standardised approach for AML to adhere to internal and external requirements and regulations
  • Lead the review of existing compliance frameworks and procedures to ensure the firm is up to the industry's best practice
  • Maintain relevant compliance manuals and governance standards across jurisdictions
  • Job Requirements :

  • 10+ years of compliance experience within financial services with exposure to different commercial business lines
  • Bachelor's degree or above in law, risk management, finance or related disciplines
  • Familiarity of different jurisdictions
  • Independence with ability to interpret governance standards
  • Fluent in English
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