This is an overseas posting. The Company is an International, fast paced, progressive & forward thinking operation that is very active in the Asia and UK markets in the online entertainment industry. Due to rapid growth in the business we are now recruiting for the following.
The position exists in order to assist and support manager in developing compliance program within the organisation with the objective to assist organization and employees adherence to Policies, Guidelines and Regulatory Requirement as per directed by Management and the Company‘s client.
Partner with Client‘s Corporate Affairs/Legal/Compliance
Understand, updated and facilitate new/ updated regulatory requirement within the organisation in order to comply regulatory requirement
〝Design, develop and execute a compliance review program in order to cultivate a continuous business processes improvement environment within the organisation.
Conduct regular review on business activities to evaluate effectiveness and efficiency of existing control environment.
Identify potential compliance issues and provide sound recommendations for process improvement.〝
Compliance Awareness Culture
〝Escalate compliance issues with relevant parties and recommending appropriate resolution measures.
Address queries raised by colleagues and fostering a compliance mind set.〝
Projects and Initiatives
〝Coordinate the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.
- Coordinate all department project and initiatives as assigned
- Validate user acceptance testing and coordinate process changes for new code releases〝
聽-精通 | 說-精通 | 讀-精通 | 寫-精通
- Word Excel PowerPoint Outlook
〝Relevant University Degree in Finance/Banking, Audit/Compliance or similar education
A Professional certification/memberships with professional institutions and experience may be considered in lieu of a relevant degree.〝
At least 2-3 years of relevant experience in Banking/Financial Services industry working experiene or compliance similar functions.
〝Basic understanding of client business industry.
Knowledge of Compliance program design/Techniques.〝
〝Good written and spoken languages : English and Mandarin
Good auditing and reporting skills
Familiarity with general business operation
Familiarity with IT infrastructure techniques
〝Self-initiative and Ownership
Eager to learn and seeking for continuous improvement
Patient and Understanding
Problem solving skills
Analytical, critical and independent thinking skills〝
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