Compliance Specialist - Top US FI firm
Michael Page
Hong Kong
Full time
Temporary
On-site
HK$45,000 - HK$50,000 per month (HK$540,000 - HK$600,000 per year)
About the job
- Knowledge in US FCPA regulation and Anti-bribery compliance
- Good working experience in APAC/ US operational compliance
Our client is a reputable organisation within the professional services industry, they are currently hiring a Compliance Specialist to be responsible for operational compliance support, policy advisory and risk project review, candidate must have good knowledge in U.S. Foreign Corrupt Practice Act and Anti-bribery compliance and exposure for APAC or US compliance regulation.
Job Description
- Supporting the implementation and monitoring of compliance programs within the banking and financial services department.
- Ensuring adherence to industry regulations and internal policies.
- Assisting in the preparation and submission of regulatory reports and filings.
- Conducting compliance risk assessments and recommending improvements.
- Providing guidance and training to employees on compliance matters.
- Maintaining up-to-date knowledge of regulatory changes and industry standards.
- Collaborating with internal teams to address compliance-related concerns.
- Assisting in audits and investigations as required.
- Bachelor's Degree holder of business administration or relevant discipline
- at least 5 years of working experience under APAC / US operational compliance
- Must have good knowledge in U.S. Foreign Corrupt Practice Act and Anti-bribery compliance regulation
- Strong attention to detail, technical skills with clear and logical manner
- Work collaboratively with team member
- Strong quick learning ability to understand policies, procedures, systems, process and controls
- Excellent of written and verbal communication skills in English and Chinese
- Stimulating and challenging work
- Great global exposure
- 16 days of AL
- medical benefits included
- Bonus included