Senior Compliance Manager – 15838/VTA

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Role

Senior Compliance Manager – 15838/VTA

Location

South China/Hong Kong, China

Job Description

This leading Fortune 500 global professional service company is seeking a Senior Compliance Manager to join its Hong Kong or South China office. You will be responsible for overseeing a range of compliance matters, including regulatory compliance program, corporate governance, risk management, investigations/due diligence, and compliance training.

Requirements

Ideally, you have over 7 years’ compliance experience from both Big 4 accounting/ consulting firm and corporate, plus a strong understanding of FCPA, Anti-corruption, AML, KYC due diligence, and data privacy requirements. Hand-on experience in audit, investigations, training, policy development, and process improvement is highly desirable. Excellent communication and writing skills are required as well as fluent English and Mandarin. REF: 15838/VTA

Contact details

Hughes-CastellEmail: shanghai@hughes-castell.com.hk

Phone: +86 21 2206-1200

 

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