Compliance SVP/VP at a Fintech Company
Robert Half Hong Kong
Central and Western District, Hong Kong
1天前

Job Descriptions

  • Lead the compliance functions, including regulatory compliance and financial crime compliance, particularly in formulating, maintaining, and implementing the relevant policies and procedures for the Company
  • Take the lead in building compliance governance framework and maintaining a strong compliance culture in the Company
  • Design and execute relevant compliance training program
  • Act as a trusted partner within the Company in providing compliance advisory and assurance functions facilitating the grow of business
  • Act as the focal point of contact with regulators and maintain high level of mutual trust relationship
  • Act as the AML Compliance Officer and Money Laundering Reporting Officer for the Company, and any other Manager role required under the relevant laws and regulations applicable to the Company
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