Compliance Manager HK- MLRO

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We are looking for a skilled and experienced Compliance Manager to join our team in HK. As a Compliance Manager, you will play a crucial role in ensuring our organization’s adherence to relevant laws, regulations, and internal policies. You will be responsible for providing senior-level expertise in developing, implementing, and overseeing compliance programs.

Responsibilities:

• Take a leadership role in shaping, implementing, and refining our organization’s compliance program to align with regulatory mandates and company objectives.
•  Maintain an in-depth understanding of industry regulations, laws, and standards, providing expert guidance to the compliance team and stakeholders.
• Oversee compliance audits by guiding the process, organizing documentation, and ensuring the prompt resolution of audit findings.
• Maintain meticulous records and documentation related to compliance activities, audits, and training sessions.
• Generate comprehensive compliance reports for senior management and regulatory bodies, offering actionable insights into the organization’s compliance initiatives.
•  Promote ethical standards and compliance obligations, fostering an organizational culture rooted in integrity and accountability.

• Bachelor’s degree in Business, Law, Finance, or a related field.
• 7+ years of experience as a Compliance Manager, senior compliance professional, or in regulatory affairs within the payments, financial services, or related industry.
• Advanced analytical skills and expert knowledge of regulations and standards.
• Outstanding communication skills, both written and verbal.
• Exceptional attention to detail and organizational prowess.
• Collaborative mindset, thriving in cross-functional teams.

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