Compliance Manager (Emerging Markets)

Citrus Global Ltd

London Borough of Hackney

On-site

GBP 55,000 - 85,000

Full time

14 days+

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Job summary

Citrus Global Ltd in the United Kingdom seeks an experienced compliance professional to lead group-wide standards across APAC, Russia and South America. You will design and deliver training, and coordinate audits to ensure adherence to regulatory requirements.

You will report to the Executive Board and collaborate with risk, audit and business teams. The candidate should have 4–8 years of audit/risk/compliance experience and hold relevant certifications.

Qualifications

  • 4–8 years of experience in audit, risk or compliance.
  • Relevant certifications preferred (ACA, ACCA, CIA, CISA, CISM, CFE).
  • Commercially minded with excellent interpersonal skills and ability to work independently.
  • Fluent English and Mandarin/Chinese are a necessity; Russian would be ideal.

Responsibilities

  • Implement compliance standards for the group across APAC, Russia and South America.
  • Design and coordinate compliance trainings for employees.
  • Perform audits on compliance guidelines with reporting to the Executive Board.

Skills

Fluent English
Mandarin/Chinese
Russian (desirable)

Job description

My client is a leading commercial company based in the North Rhine-Westphalia. Due to an increase of investment and operations in emerging markets, there is now a requirement to standardise all new entities with compliance controls consistent with group and regulatory standards. The most ambitious expansion can be seen throughout the APAC region, particularly China.

Job Description

The role will include the implementation of compliance standards for the group across APAC, Russia and South America. You will take full responsibility for designing and coordinating compliance trainings to employees. You will also perform audits on compliance guidelines and all reporting will be to the Executive Board.

Qualifications

The right candidate will have 4-8 years of experience within the audit/risk/compliance space. Ideally, you should also be accredited with a relevant certification, i.e. ACA, ACCA, CIA, CISA, CISM, CFE. You should be commercially minded, with excellent interpersonal skills and the ability to work independently when required. Fluent English and Mandarin/Chinese is a necessity, the addition of Russian would be ideal.

Additional Information

Long term career prospects are excellent; the role will give you the opportunity to create long term relationships with senior management to create your own path into the business.

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