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Job Overview

Senior Regulatory Compliance Manager

Location: Salary: $Competitive
Type: Contact: Sana Abbas
Posted: 18 days ago

Our client is a leading Fintech company with a very strong presence in China.

About the role;

The candidate will work closely with the Head of Legal and compliance in managing all regulatory compliance matters.

Key Responsibilities;

  • Prepare and implement annual compliance plan.
  • Identify regulatory compliance risks and perform reviews.
  • Provide regulatory compliance advice and support to all businesses and functions
  •  Formulate and review policies and procedures including compliance manual to ensure compliance with all relevant laws, regulations and group policies
  • Engage and maintain strong relationship with regulatory authorities and handle all related enquiries (including regulatory inspections and audits)
  • Provide appropriate training and promote compliance culture

Skills Required;

  • Degree holder in Law, Business Administration or equivalent disciplines
  • Minimum 10 years of legal or compliance experience
  •  Able to work in a fast-paced environment and to prioritise and deliver high quality work
  • Ability to make, support and defend difficult and complex regulatory compliance decisions
  • A good team player with excellent communication skills
If you are interested in this role please apply below or contact me for more information.