about the company.
A reputable international law firm is currently looking for a
Compliance Manager to be a part of their Regional Business Professional function to provide advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues including but not limited to the responsibilities below:
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about the job.- Design, develop and implement preventive monitoring mechanisms with respect to compliance objectives
- Participate in the creation of new global policies and actively promoting awareness of and compliance with new global policies in the local office while monitoring compliance with global policies in the local office
- Advise the team in the Hong Kong office on queries to gifts and hospitality
- Be an advisor to the central compliance team on gifts and hospitality requiring central compliance approval in relation to any local restrictions or specific local concerns
- Implement, operate and develop the compliance management system for the Hong Kong office
- Act as the Data Protection Officer to ensure strict compliance with Data Privacy regulations, co-ordinating the annual Data Privacy registration process where applicable and stimulate and promote awareness of the Firm's data privacy policy
- Review and assist with engagement letters, supplier contracts, and other agreements and documents
- Prepare and review draft audit letters
skills & experiences required.- Legal qualification such as a PCLL/ Bar would be favourable
- At least 6 years of prior working experience with good understanding in local bar regulations, local anti-money laundering, anti-bribery, data privacy and insider trading regulations
- Professional compliance qualification will be considered favourable
- Ability to carry out responsibilities independently and take a leadership role
If interested, please click "apply" or please contact JJ How via jj.how@randstad.com.hk for a confidential discussion