Chief Compliance Officer

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Limited Full time

Company Overview

ConnectedGroup Limited is a financial technology platform focused on trade financing. We are currently seeking a skilled professional to lead our compliance function.

Job Description:

Head of Compliance

We are looking for an experienced Head of Compliance to drive entity-level controls and implement internal and external compliance measures to enhance overall Enterprise Risk Management. The successful candidate will have a strong understanding of regulations in HK & China related to the financial services or factoring industry.

Key Responsibilities:

  • Manage regulatory and operational risk exposures by driving entity-level controls and implementing both internal and external compliance measures.
  • Develop, implement, and manage compliance and operational risk monitoring programs.
  • Monitor the effectiveness of existing policies, processes, and systems, ensuring continuous improvement.
  • Ensure a risk-based approach when executing growth plans and developing new products or services.
  • Foster a positive and commercially focused compliance culture across all business heads.

Required Skills and Qualifications:

  • Minimum 10 years of relevant experience in compliance and/or operational risk functions within the financial services sector.
  • Strong understanding of regulations in HK & China related to the financial services or factoring industry.
  • Proven experience in senior compliance management roles.
  • Demonstrated capability to thrive in a technology-driven business environment.
  • Solid commercial acumen.
  • Analytical with a methodical work approach and excellent attention to detail.
  • Exceptional communication skills.

Benefits:

Our company offers a dynamic and innovative work environment, opportunities for professional growth, and a competitive compensation package.

Others:

The successful candidate will be able to identify and articulate various regulatory issues, providing practical, risk-based solutions to business and product teams. Fluency in Cantonese, Mandarin & English is a must-have.



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