Senior Compliance Manager – HK & Taiwan (Investigations & Advisory)

Captar Partners Ltd; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Benefits offered by this job

Guaranteed double pay

Discretionary bonus

Job summary

Captar Partners Ltd. is seeking a Senior Compliance Manager to own the Hong Kong and Taiwan compliance programme. The role is hands-on and in-house, focusing on prevention by building effective controls.

You will lead day-to-day compliance work, audits, whistleblowing investigations and regional cross-border projects. You will act as a trusted advisor to the business, working with Legal, HR, Finance and Internal Audit to support risk- based decisions and practical compliance solutions.

Qualifications

• Degree in Law, Finance, Risk Management or related field; professional certificates are a strong plus.
• 8+ years in compliance, legal, audit or investigations in multinational or Big 4 environments.
• Proven experience running corporate investigations and whistleblowing cases; risk management systems.
• Fluent in English, Mandarin and Cantonese; able to influence senior leaders.
• Willingness to travel frequently between Hong Kong and Taiwan.

Responsibilities

• Own the compliance framework for Hong Kong and Taiwan; ensure policies and controls fit markets.
• Run integrity processes: conflict of interest declarations, gifts & hospitality, sponsorship reviews.
• Conduct risk-based reviews and site checks; lead fixes for gaps found.
• Handle whistleblowing cases end-to-end; plan investigations and report findings.
• Collaborate with Legal, HR, Finance and Internal Audit on outcomes.
• Advise business leaders on day-to-day compliance with a practical view.
• Design or revamp the training programme; keep staff up-to-date on compliance knowledge.
• Contribute to regional projects with Asia compliance team; share best practices.

Skills

8+ years in compliance

Strong communication

English Mandarin Cantonese

Education

Degree in Law or Finance or Risk Management

CPA

LLB/LLM

CCEP

CFE

ACAMS

Job description

Captar Partners Ltd. is seeking a Senior Compliance Manager to own the Hong Kong and Taiwan compliance programme. The role is hands-on and in-house, focusing on prevention by building effective controls.

You will lead day-to-day compliance work, audits, whistleblowing investigations and regional cross-border projects. You will act as a trusted advisor to the business, working with Legal, HR, Finance and Internal Audit to support risk- based decisions and practical compliance solutions.