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法务负责人岗位,支持基金募投管退的法务合规工作。
作为企业的法务合规总监,全面负责相关工作,汇报给管理层。
This role will oversee compliance activities within the financial services sector, ensuring adherence to regulatory requirements and internal policies. Based in Shanghai, the role focuses on fostering a robust compliance culture across the organisation.
Contributes to the overall success of the Compliance Department of China - Business Areain APAC Region ensuring specific individual goals, plans, initiatives are executed / delivered in support of theteam's business strategies and objectives. Ensures all activities conducted are in compliance with governingregulations, internal policies and procedures.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
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