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Legal

Head of Compliance, World's Leading Luxury Retailer

Job details

Location: Hong Kong
Job Type: Permanent
Discipline:
Reference: HOC/ERW250121
Posted: about 1 month ago

Job description

  • Head up a small, cohesive compliance team
  • Candidate ideally qualified to practice law or hold an LLM
  • Knowledge of anti-bribery and corruption required

 

A Head of Compliance is sought by one of the world's leading luxury retailers.  Based in Hong Kong, the successful candidate will predominantly be responsible for overseeing all compliance matters in the Greater China region but will also provide technical and management expertise to support different countries across the globe.

 

Job duties will include:

  • Implementing and revising compliance policies and procedures to ensure that processes are compliant with current regulatory requirements
  • Advising on anti-bribery and corruption matters including FCPA and other compliance related laws and regulations
  • Maintaining and enhancing a culture of compliance through developing firm-wide compliance programs and conducting compliance training
  • Identifying potential compliance risk via conducting compliance risk assessment and recommending actions plans to mitigate such risk
  • Investigating and managing instances of known or suspected non-compliance and managing regulatory compliance relationships

 

The ideal candidate will:

  • Ideally be qualified to practice law or hold a Master of Law Degree
  • Have strong knowledge in the laws and regulations in relation to anti-bribery and corruption matters (including FCPA)
  • Ideally have experience in the retail industry
  • Have excellent verbal and written skills in English with fluency in spoken Chinese (Mandarin or Cantonese)
  • Have strong process management and problem-solving skills at both strategic and functional levels and able to think globally

 

If you are interested in finding out more about this career opportunity, please email your resume to Erica Wong, erica.wong@charterhouse.com.hk  Web: www.charterhouse.com.hk

 

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