Our client, a Top Global firm is seeking to recruit for a Regional Compliance Director to join their growing organization.
Job details:
-To lead the provision of compliance and regulatory advice and guidance to the APAC business line with enterprise and local policies and procedures and regulatory requirements
-To provide pro-active compliance and regulatory advice in relation to the assessment of new business and the reassessment of existing business
-Managing the delivery on the annual Compliance Monitoring Programme across the APAC region
-To follow regulatory trends, keep track of changes to laws and regulations not limited to, AML and Sanctions laws, and ensure these are incorporated in the respective internal policies
-Provide guidance to the business on changes to policies and relevant upcoming regulatory or legal changes
-To oversee, manage and respond to ad hoc queries from key stakeholders, including the regulator, the Risk & Compliance leadership team
-To engage in wider business projects across the region
-To manage the preparation and delivery of relevant training to staff on anti-money laundering, countering of terrorist financing and counter proliferation financing (AML/CFT/CPF), and regulatory compliance matters
-To ensure all allocated tasks are proactively managed to resolution.
Requirements:
-The successful candidate should ideally have 10 to 15 years of related Compliance experience
-Proven management & leadership skills with excellent people management skills
-Excellent time management and ability to work under pressure
-Excellent command of English and Cantonese language will be of an advantage
