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sr.compliance mgr in Guangdong

Guangdong, Guangdong
job type
CNY 50,000 每年
reference number
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job description



Global Risk is a thriving and expert risk management function supporting GROUP globally with all aspects of risk management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security, operational, credit, pension, insurance, compliance, regulatory, market, reputation and geopolitical risks. All parts of the Global Risk team use their skills, insight and integrity to handle established threats and those they see emerging, acting to protect and enable GROUP to deliver sustainable growth.

We are currently seeking an experienced professional to join our team.

In this role, you will:

a.Advising local management of the impact on their business of applicable regulations;

b.Supporting local management in discharging their responsibilities to comply with applicable regulation;

c.Assisting local management in crisis management;

d.Providing independently of local management, a reporting mechanism for compliance breache; and

e.Fostering healthy and professional relationships with the regulators

f.Successfully complete Anti-Money Laundering and Sanctions training and post-course assessment, as required


To be successful in the role, you should meet the following requirements:
a.University degree holder (BA or BS) or above in law or accounting, the law’s qualification certificate or CPA is mandatory required
b.At least 8 years work experience in Compliance and Risk related, Regulatory background (PBOC/SAFE/CBRC) preferred;
c.Mature interpersonal and communication skills, team spirit, and capacity to influence stake holders and facilitate right behaviors and results;
d.A comprehensive understanding of risk management and proven experience of ensuring own/others' compliance with relevant regulatory processes
e.Experience of building and managing complex relationships with significant internal and external customers
f.Fluent oral and written English and Chinese as well as Cantonese, and strong PC / presentation skills; reasonable mobility within mainland China is a plus;
g.Self-motivated, open and strong willingness to achieve under pressure and manage changes;
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