Compliance Consultant

Job Responsibilities Oversee the review, interpretation, and communication of existing and proposed laws and regulations. Provide expert guidance and advice to business partners on strategies to mitigate compliance risks. Develop and implement business strategies that minimize risk and ensure adherence to all relevant laws and regulations. Key Duties Advise business partners, including senior leadership, on compliance programs and applicable regulatory requirements, ensuring they stay informed a

Ambition - Hong Kong - Full time

Salary: Negotiable

Job Responsibilities

  • Oversee the review, interpretation, and communication of existing and proposed laws and regulations.
  • Provide expert guidance and advice to business partners on strategies to mitigate compliance risks.
  • Develop and implement business strategies that minimize risk and ensure adherence to all relevant laws and regulations.


Key Duties

  1. Advise business partners, including senior leadership, on compliance programs and applicable regulatory requirements, ensuring they stay informed about changes that may impact their operations.
  2. Monitor and communicate updates on compliance-related laws, rules, and standards.
  3. Serve as a primary point of contact for compliance inquiries and contribute to the development of compliance programs.
  4. Assist in creating written policies, procedures, and guidance documents-such as compliance manuals, codes of conduct, and practice guidelines-to support proper implementation of compliance standards.
  5. Support senior management in designing compliance programs and identifying employees who require mandatory training.
  6. Assess, document, and measure compliance risks to strengthen risk assessments and evaluate the adequacy of company compliance practices.
  7. Identify high-risk situations and advise management on policies and procedures to mitigate potential compliance issues.
  8. Collaborate with internal teams, regulators, and auditors on regulatory matters.
  9. Operate independently with deep expertise in compliance risk management.
  10. Act as a subject matter expert on regulatory compliance within the organization.
  11. Mentor junior team members and review their work as needed.


Knowledge & Skills

  • Strong understanding of risk management principles and alignment with company objectives.
  • Comprehensive knowledge of relevant laws and regulations, gained through formal education and practical experience.
  • Excellent analytical and communication skills to interpret regulations, advise stakeholders, and present complex information clearly.


Experience

  • 5-7+ years of experience in compliance or risk management, or equivalent related experience.
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