Governance and Compliance Director - Business Service Provider

Hong Kong Island Permanent HK$80,000 - HK$120,000
  • Exciting new headcount !
  • Global Compliance role !

About Our Client

My client is one of the largest global corporate service providers. They have offices in europe, americas, and asia. They are a service provider for corporates, private equity, real estate, capital markets, and private wealth clients

Job Description

  • implement and monitor the Company Formations compliance strategy
  • standardise a global approach to AML/CFT frameworks
  • implement group compliance policies and procedures globally
  • work closely with senior business partners on global compliance initiatives

The Successful Applicant

  • 10-15 years of compliance experience, preferably with global compliance projects experience
  • experience with company formation is a bonus
  • open to lawyers with offshore company formations experience
  • open to candidates directly from big 4 compliance advisory and or professional service firms
  • must be articulate in English
  • must be able to work independently

What's on Offer

  • newly created headcount
  • great exposure to other areas within compliance
  • global exposure
  • global compliance initiatives
Monica Wong
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Phone number
+852 2848 9520

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Hong Kong Island
Job Type:
Consultant name
Monica Wong
Consultant phone
+852 2848 9520
Job Reference