Head of Compliance
Besteam Personnel Consultancy Limited
Kowloon
4天前

10 years of relevant experience, preferably relating to Activities of Type 1,2, 4, 9

Experience in China market a definite advantage

Very good understanding of the business and a strategic approach to enable both compliance needs and business success achieved

Good written and spoken English and Chinese, fluent Mandarin essential

Excellent skills in relationship management and communication

Responsibilities

Oversee the compliance of the company to ensure the best practice followed and risk control best maintained

Advise on all compliance matters, including upcoming regulatory changes that might impact the company

Conduct regular reviews and on compliance, monitor the regulatory and operational risks of the company Maintain required compliance policies and registers to ensure policies reviewed and updated timely

Provide training across the business to strengthen staff’s knowledge on policies

Ensure all regulatory returns are processed, submitted and maintained in accordance to regulatory requirements

Introduce and maintain strategies to develop and maintain a strong compliance culture

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