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Assistant Compliance & Risk ManagerALS International Limited
  • Not Specified
  • Salary provided
  • Posted on 13 Mar 2019
Assistant Compliance & Risk ManagerALS International Limited
Job Highlights
  • Dynamic FinTech business
  • Mid-size corporate company culture
  • Compliance & Risk
Job Description

Our client is a financial technology company, a rapidly expanding business innovating the way for consumers to enjoy spending in their lifestyle and leisure choices.  As a result of their ongoing expansion, they are now looking for a high caliber executive to join their compliance, risk and assurance division. 

 

Job Responsibilities:

You will be part of the team to handle all aspects of compliance and risk management for the group:

  • Strengthening the framework for all policies and procedures across all compliance areas
  • Identify potential areas of risk and work with the business to implement appropriate measures and policies to mitigate
  • Initiate and lead any investigative projects and identify suspicious or fraudulent activity
  • Ensure regulatory compliance in line with AML, data privacy, cyber security etc
  • Conduct training across the business to ensure policies and controls are adhered to
  • Work with the senior management team and group company to put in place necessary business contingency plans

 

Job Requirements:

  • Degree holder in Accounting, Finance, Data Analytics, Risk Management or Business related fields
  • Minimum 5 years in compliance and risk assurance
  • Experience of working within a data intensive industry including sectors such as financial services, insurance, ecommerce and technology
  • Able to work in a self-sufficient manner, and take the lead in driving improvements and defining guidelines
  • Have a passion for working in a dynamic and rapidly growing mid-size corporate company culture
  • Strong communication and interpersonal skills to work with both the executive management team and across all levels of the business
  • Agile to work within a flexible and collaborative environment
  • Fluency in both English and Chinese

 

To apply for the position, please click the “Apply Now” button or contact Kit Siu at +852 2920 9132 for further information. (JD 17434)

 

Additional Information
Career Level
Not Specified
Qualification
Not Specified
Years of Experience
Not Specified
Employment Type
Full Time
Company details

Founded in 2002 with offices in Hong Kong, Singapore, Beijing and Shanghai, ALS International is a leading executive search firm specialising in the Financial Services, Legal, and Commerce sectors. Our consultants are industry experts and experienced recruitment professionals with strong global networks and extensive knowledge of the local market. We are dedicated to helping candidates to take their career forward. 

For further information, please visit our website at www.alsrecruit.com.