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Compliance Manager
2 months ago
**Job Summary**
We are seeking a highly skilled and experienced Compliance Manager to join our team at Worldwide Consulting Group. As a key member of our organization, you will be responsible for ensuring the highest standards of corporate governance and compliance across our group of companies.
**Key Responsibilities**
- Manage the full spectrum of company secretarial duties for our group of onshore and offshore companies, ensuring compliance with statutory and regulatory requirements.
- Develop and maintain a standardized system for the organization and maintenance of company secretarial documents, ensuring easy access and retrieval.
- Prepare and update corporate structure charts and control lists of corporate information, ensuring accuracy and completeness.
- Liaise with external parties, including corporate service agents, bankers, and other stakeholders, to ensure compliance with regulatory filings, reporting, and KYC requirements.
- Prepare and distribute board and shareholders' meeting materials, minutes, and resolutions, ensuring timely and accurate communication.
- Assist in conducting board and shareholders' meetings, ensuring smooth and efficient decision-making processes.
- Support the formation and closure of companies and corporate restructuring transactions, ensuring compliance with relevant laws and regulations.
- Manage ad-hoc company secretarial projects as assigned, demonstrating flexibility and adaptability.
**Requirements**
- Associate member of HKICS with a bachelor's degree in a relevant discipline or equivalent.
- A minimum of 6 years of company secretarial experience in sizeable or listed companies, preferably.
- Familiarity with company secretarial practices for Hong Kong and offshore companies, as well as corporate administration of overseas companies.
- Hands-on experience in preparing for and organizing board, committee, and shareholders' meetings.
- Excellent command of spoken and written English and Chinese.
- Strong communication and presentation skills, with the ability to engage with stakeholders at all levels.
- Meticulous, mature, and able to work independently, with a high degree of autonomy.