Compliance Manager

Links International
Hong Kong
03 Aug 2017
15 Aug 2017
Contract Type

Company Description

Our client is an American based e-commerce company specializing in financial services that works with Google, Amazon, Getty and Airbnb. To cope with the business expansion in Asia Pacific Regions, they are looking for a Compliance Manager to join the organization.

Job Responsibilities

  • Report to the Board and Management of APAC entities
  • Maintain a calendar of filing obligations for regulated entities in Asia Pacific
  • Coordinate production of and ensure quality of data collection for reporting
  • File reports with regulatory authorities
  • Document compliance related obligations and manage compliance review processes
  • Maintain documented evidence demonstrating compliance
  • Review compliance of new products and ensure timely filings/authorizations as required
  • Manage the end-to-end documentary process when opening bank accounts
  • Manage the ongoing KYC documentation required by banks and payment providers in Asia Pacific
  • Manage KYC process for banks and payment providers in Asia Pacific
  • Coordinate the execution of any regular compliance reviews/audits (internal and external) for APAC entities
  • Manage the follow-up of any actions required

Job Requirements

  • Degree holder with at least 5 years' experience in compliance
  • Attention to detail, well organized
  • Ability to work smoothly with a variety of teams across locations, functions
  • Enjoys working in a dynamic, changing and uncertain environment
  • Excellent level of English, other Asia languages (esp. Japanese, Mandarin) a plus but not a must

Reply To (Contact Email)

If you are interested in this position, please complete the standard application form by clicking the Apply now button. You can also attach your tailored CV and Cover letter quoting reference JO# 23205 in the subject header with your current and expected salary, which we will use to review applications. Only qualified candidates will receive a reply.