Regional Compliance Manager/ Senior Manager (1 year contract)

Key Responsibilities Serve as the primary contact for regulatory bodies in China, India, and Malaysia. Build and maintain strong relationships with regulators to ensure effective communication and compliance with local laws and regulations. Manage M&A compliance due diligence activities for new projects Oversee the implementation and monitoring of Compliance Annual Plans. Conduct regular assessments and audits to ensure adherence to compliance policies and procedures. Identify areas for improvem

Omni Group Asia Ltd. - Hong Kong - Full time

Salary: HK$70k - HK$85k

Key Responsibilities

  • Serve as the primary contact for regulatory bodies in China, India, and Malaysia.
  • Build and maintain strong relationships with regulators to ensure effective communication and compliance with local laws and regulations.
  • Manage M&A compliance due diligence activities for new projects
  • Oversee the implementation and monitoring of Compliance Annual Plans.
  • Conduct regular assessments and audits to ensure adherence to compliance policies and procedures.
  • Identify areas for improvement and recommend enhancements to compliance frameworks.
  • Stay up-to-date with changes in the regulatory landscape affecting the insurance industry.
  • Provide timely regulatory advice to Cheif Compliance Officer

 

Requirements:

  • Bachelors degree in Law, Business, Finance, or a related field; advanced degree preferred.
  • Minimum of 5-8 years of experience in compliance management, preferably within the insurance industry.
  • Strong understanding of regulatory requirements in China, India, and Malaysia.
  • Proven experience in managing compliance due diligence for M&A transactions.
  • Excellent analytical, communication, and interpersonal skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
22446639
Ad