Global Compliance & Risk Leader

Randstad Hong Kong Limited; Hong Kong Island; Presencial; HKD 600 000 - 900 000; Tempo integral

Resumo da oferta

Randstad Hong Kong Limited is seeking an experienced compliance professional to manage internal controls, risk management frameworks, and global compliance reviews across operations. The role involves formulating policies, governance standards, and leading due diligence for third-party onboarding while ensuring data integrity.

Ideal candidates have 5–8 years of compliance or related audit experience, strong KYC knowledge, and the ability to work independently in a multicultural environment;

Qualificações

• Minimum 5–8 years of compliance, internal control, financial/operational audit, or risk management experience from Big 4 or multinational corporations.
• Strong knowledge of KYC due diligence processes and risk management systems.
• Exposure to IT audit, ESG regulations, or international jurisdictions is a plus.

Responsabilidades

• Manage internal controls, risk management frameworks and compliance reviews across global operations.
• Formulate, implement and monitor group-wide compliance policies and corporate governance standards.
• Conduct third-party onboarding due diligence (KYC) and periodic reviews; maintain data integrity.

Conhecimentos

KYC due diligence

Risk management

Internal controls

Regulatory knowledge

Analytical skills

Research skills

Independent work

English communication

Formação académica

Degree in Law/Accounting/Finance

CPA or equivalent qualification

Descrição da oferta de emprego

Randstad Hong Kong Limited is seeking an experienced compliance professional to manage internal controls, risk management frameworks, and global compliance reviews across operations. The role involves formulating policies, governance standards, and leading due diligence for third-party onboarding while ensuring data integrity.

Ideal candidates have 5–8 years of compliance or related audit experience, strong KYC knowledge, and the ability to work independently in a multicultural environment;