You will need to Identify, monitor and report regulatory risk within the business. Changes in regulatory requirements in Hong Kong (e.g. Registry of Trust and Company Service Providers) and offshore jurisdictions (e.g. Cayman Islands, British Virgin Islands) where the Company has a presence must also be identified and analyzed in a timely manner;
Ensuring that applicable Compliance policies and procedures are kept up to date for changes in regulations, and in regulatory expectations and that management and staff are kept apprised of such changes.
You will assist the operational areas to identify and embed key compliance related controls, including policies and procedures. Providing guidance on the proper application and interpretation of laws, regulations and policies applicable;
You’ll need to be thorough in all you do, using your own judgment to highlight any significant finds and put forward any recommendations to help us find an appropriate solution.
Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.