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Compliance Officer

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China JC Executive Search Full time
Job Description

We are seeking a highly skilled Compliance Manager to join our team at JC Executive Search. The successful candidate will be responsible for ensuring that our company's compliance programs are effective and up-to-date.

Key Responsibilities:
  • Compliance Program Management: Develop and implement compliance programs to ensure adherence to regulatory requirements and industry standards.
  • Regulatory Research: Conduct research on regulatory updates and relevant compliance issues to ensure our company remains compliant.
  • Compliance Training: Provide training to employees on compliance policies and procedures to ensure a culture of compliance within the organization.
  • Compliance Audits: Conduct regular compliance audits to identify areas for improvement and ensure compliance with regulatory requirements.
  • Stakeholder Management: Manage relationships with regulatory bodies and other stakeholders to ensure effective communication and compliance.
Requirements:
  • Education: Degree holder in business or related disciplines.
  • Experience: Minimum 7 years of relevant experience, preferably gained from banking or financial sector.
  • Skills: Well-versed in the ordinances related to the banking/financial industry and good knowledge of compliance rules, regulatory requirements, procedures, and guidelines.
  • Language: Fluent in English, Cantonese & Putonghua.