The Candidate should have strong compliance and risk management experience and a healthy appreciation of regulatory rules and regulations in China. As the role will require operationalizing the framework, outstanding stakeholder engagement and management skill is a must.
This is an interesting opportunity to work across the entire project lifecycle from initiation to execution across lines of business that include Finance, Supply Chain, Technology and Physical Infrastructure.
Build a Compliance Framework that is fit for purpose and ensure that Compliance Methodology is rolled out in a timely manner.
Review legal & regulatory compliance register.
Identify activities and process that are not mapped.
Create and Maintain a log of all legal & regulatory requirements.
Review the process flow and activities documentation
Create Plain English Obligations for all legal & regulatory requirements.
Conduct mapping of control testing and monitoring to the Compliance Obligations Register.
Continually run Workshops and training and participate in meetings to map all necessary policies, procedures and control testing and monitoring environments to the Obligations Compliance Register.
Monitor changes to applicable laws and regulations in China, analyse the impact of such changes on project, advise related stakeholders of such changes and develop plans for updates to compliance program.
Conduct compliance investigations and handle enquiries from internal and external regulators in China
Bachelor degree or above in law, finance, accounting or related discipline
Strong understanding of Compliance and Risk Management
A minimum of 8 years of hands-on compliance experience in a Management Consultancy, Enterprise organisation or Law firm.
Strong communication and interpersonal skills, detail-oriented, proactive, responsible and able to work independently with minimal supervision and good team player
Knowledge of the laws of Hong Kong and PRC, latest statutory and regulatory requirements
Knowledge and experience of best practice compliance and governance frameworks, methodologies and emerging practice, compliance monitoring and risk assessments
Fluent in oral and written English, Putonghua and Cantonese
Excellent interpersonal skills
If you are interested in this opportunity, please send your CV in Word Format to firstname.lastname@example.org and put Compliance Manager in the Subject Heading.