Manager / Assistant Manager, Compliance - Risk & Policies
A leading firm seeks a Compliance Manager / Assistant Manager in Hong Kong to oversee global policies, trade-related risks, and anti-bribery frameworks for their global markets. Reporting to the Head of Compliance, you will navigate a fast-paced environment, driving robust regulatory controls and comprehensive KYC coverage. Exceptional career growth awaits.
about the company.
Our client is a dynamic, fast-paced global organisation with a strong international footprint, particularly across the US and Europe. Known for their robust regulatory framework and commitment to best practices, they offer a high-performing environment where compliance professionals are empowered to drive strategic risk initiatives and uphold global integrity.
about the team.
Reporting directly to the Head of Compliance, you will work alongside a dedicated team of risk and legal experts.
about the job.
As a Compliance Manager / Assistant Manager, your responsibilities will include:
- Managing and mitigating trade-related risks, ensuring adherence to international trade regulations and global sanctions.
- Researching, developing, and implementing global compliance policies with a specific focus on European and US regulatory requirements.
- Overseeing comprehensive KYC (Know Your Customer) coverage and executing stringent anti-bribery and corruption frameworks.
- Monitoring regulatory changes and enhancing internal controls to navigate a fast-paced, evolving risk landscape.
- Acting as a key advisory point for internal stakeholders on global policy adherence and risk management strategies.
- Partnering with the Head of Compliance to provide regular updates on risk assessments, policy gaps, and regulatory control effectiveness.
skills & experience required.
To be considered for this role, you must possess:
- Bachelor's degree in Law, Business, Finance, or a related regulatory discipline.
- 4 years of experience in compliance, regulatory control, or risk management, preferably with exposure to overseas markets
- Proven expertise in managing trade-related risks, KYC processes, and anti-bribery regulations.
- The ability to thrive in a fast-paced environment and manage complex regulatory frameworks independently.
- Strong analytical skills to research and translate global policies into effective, business-friendly internal controls.
- Excellent stakeholder management skills, being fluent in English and Cantonese (proficiency in Mandarin is a distinct advantage).
If you are interested in this role, please click 'Apply Now' or send your CV directly to Youni.nip@randstad.com.hk.
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