Regional Compliance Officer
Technology company seeks Chinese speaking Compliance Officer to support the Global head in implementing policy.
Global Technology and Communications company
The role will involve a significant amount of travel as you will be assisting the head of Compliance in rolling out policy across the globe.
Understand requirements/standards regarding Compliance and serve as a source of expertise and counsel to the designated local teams under his/her supervision on all compliance issues.
Provide hands on support to local operations on local regulatory requirements, understanding and assumptions made to create controls and manage risk.
Provide oversight of ABC, FCAP and AML compliance in all countries with a view to gain significant improvements, including practical plans to address legacy agents and customers.
Drive the efforts to deliver an Internal Control evaluation (for AML ABC controls) and a satisfactory rating in Internal Audit AML and ABC reviews.
Provide hands-on, practical and direct training to local staff on how to address compliance Program needs.
5 years experience of working in a compliance team