Hong Kong Job Openings

PERSOLKelly China
Head of Compliance
FULL TIME
October 9, 2024
- Develop, implement, and maintain the firm’s compliance program including AML in accordance with SFC regulations for Type 1, 2, 4, 5, and 9 licenses.
- Monitor and assess the effectiveness of compliance controls and procedures.
- Provide guidance and training to staff on compliance matters and regulatory changes.
- Conduct regular compliance audits and risk assessments.
- Liaise with regulatory bodies, including the SFC, and ensure timely and accurate reporting.
- Investigate and resolve compliance issues and breaches.
- Stay updated on regulatory developments and industry best practices.
- Collaborate with other departments to ensure a cohesive approach to compliance and risk management.
- Design the work flow with the project manager
- Prepare and present compliance reports to senior management and the board of directors.
- Bachelor’s degree in Law, Finance, Business, or a related field. A Master’s degree or professional certification is preferred.
- Minimum of 10 years of experience in compliance within the financial services industry, experience in Fintech firms will be an advantage.
- In-depth knowledge of SFC regulations and compliance requirements for Type 1, 2, 4, 5, and 9 licenses.
- Strong analytical, problem-solving, and decision-making skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- High ethical standards and integrity.
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