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Compliance Director (BB-BC364)

Found in: Neuvoo Premium HK

Description:

Our client is a leading financial institution. They are now looking for a Compliance Director to join their Hong Kong office.

THE ROLE

  • Guide the compliance team regarding SFC regulated Type 1 licensed business
  • Prepare and sustain policies, manuals and procedures to guarantee the company satisfies all related legal and regulatory functions
  • Manage diurnal operations of the business
  • Assist senior management regarding ad hoc tasks, satisfying business, regulatory and strategic objectives

REQUIREMENTS

  • Degree Holder in Business, Accounting or Legal
  • At least 6 years of relevant experience
  • Attained Professional Qualifications e.g. CPA, PCLL
  • Well-acquainted with SFO, FATCA, AML and related regulatory specifications
  • Excellent analytical, planning and negotiation skills
  • Fluent in written and spoken English, Chinese and Mandarin

To apply please click on the "Apply" button or contact Steven Sin at steven.sin@hudson.com or on 2919 6122 quoting the job title or ref no. 71901 for a confidential discussion. Your interest will be treated in strict confidence.

calendar_today22 hours ago

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