Senior Compliance Manager

Location: Hong Kong > All Hong Kong
Work type:: Full Time
  • Real Estate Industry
  • Min. 8 years experience
  • Attractive Package


  • Responsible for of the annual risk assessment program and policies
  • Monitor the risk migration plan process and provide guidance for various of risks
  • Manage training, policies and procedures, and relevant monitoring programs for post-acquisition compliance integration activities
  • Responsible for Compliance Due Diligence for M&A activities;
  • Base on the Company's Standards of Business Conduct, Anti-Corruption etc. conduct the orientation training for new joiners.
  • Work on annual compliance training employees' calendar with Annual Compliance Risk Profile;
  • Ensure the completion of the compliance training for China employees through partnering with the business leaders
  • Write investigation reports, monitor the closure and provide guidance e for stakeholders of follow-up action
  • Follow Company's Investigations Policy in investigation prcocess
  • Prepare monthly Compliance Reporting;
  • Promote a good environment of compliance culture and increase the concern of risk awareness for all staff
  • Establish a regulatory compliance program such ass AML, Anti-Corruption etc, and monitor its execution
  • Carry out Anti-Corruption Monitoring Activities on timely basis
  • Ensure FCPA Certification have been properly completed and verify on quarter basis
  • Carry out compliance audit program on timely basis
  • Responsible for Compliance Review Board meeting with SMT
  • Support policy execution, developments and improvements
  • Update key stakeholders on changes on regulatory requirements and make sure operations are in compliance


  • At least 8 years of experience in relevant fields
  • Proficient in English and Mandarin, with excellent writing and speaking communication and interpersonal skills
  • Experience in real estate industry is an advantage and with strong local labor laws experience
  • Excellent knowledge in regulatory requirements, not restricted to FCPA, Anti-corruption, Anti-Money Laundering, Know-Your-Customer Due Diligence, Data Privacy issues and other Hand on experience in audit, investigation, training, policy development and process improvement
  • Strong organizing and negotiation skills and good at writing report

To apply please click on the "Apply" button or contact Steven Sin at or on 29196115 quoting ref no.70498 and job title for a confidential discussion. Your interest will be treated in strict confidence.

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