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Compliance Manager – Robust Aviation Company – Hk$35-38k

Hong Kong, Hong Kong
Last update 2024-06-20
Expires 2024-06-19
ID #2184919472
38,000 HK$
Compliance Manager – Robust Aviation Company – Hk$35-38k
Hong Kong, Hong Kong,
Modified June 7, 2024

Description

We are seeking a Compliance Manager for a leading global aircraft lessor based in Hong Kong.

The position entails overseeing the global compliance framework and handling internal and external inquiries.

Additionally, the role involves providing support to the legal team in governance, policies, shareholder and board matters, and corporate legal activities.

Responsibilities: Collaborate with key departments and stakeholders, including legal, human resources, finance, and risk, to address the core compliance program, which encompasses anti-bribery and corruption, fraud prevention, AML, sanctions, KYC, GDPR, securities transactions, and other relevant policies.

Supervise the implementation of risk-based compliance controls, propose enhancements to core compliance policies, and maintain the annual compliance plan.

Coordinate and conduct periodic training sessions on AML, sanctions, anti-bribery and corruption, and other topics for employees.

Manage the company's KYC processes and support the Corporate Legal Team in maintaining and reviewing the corporate, regulatory, and compliance framework.

Review legal contracts to ensure compliance with relevant laws and regulations, including sanctions.

Assist in managing relationships with external legal counsel and optimize fee management.

Provide general administrative support, including filing, updating document management systems, and preparing internal presentations.

Requirement: Minimum of 4 years of experience in a compliance-related role.

Familiarity with aviation leasing and knowledge of compliance risks specific to the airline lease industry, as well as strategies for mitigating such risks, would be beneficial.

Meticulous attention to detail and strong organizational and presentation skills.

Excellent verbal and written communication abilities.

Proven ability to prioritize tasks, deliver results, and work efficiently within a complex, multi-jurisdictional business environment.

Strong collaborative skills, with the ability to work closely with other departments and team members.

Possession of compliance-related certifications or degrees would be advantageous.

To Apply: Interested parties please send us your updated resume with your latest and expected salaries to legal@djrecruit.com or please call +852 3619 9850 for a confidential discussion.

Job details:

Job type: Full time
Contract type: Permanent
Salary type: Monthly
Occupation: Compliance manager – robust aviation company – hk$35-38k

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