Compliance Specialist

Regulatory Communication: Establish and champion strategic dialogue, collaboration mechanisms, and partnerships with local regulatory authorities, external counsel, industry associations, and key clients.

Risk Insight Assessment: Spearhead local business compliance insights, proactively identifying and assessing risks. Design and implement a comprehensive compliance risk map and drive actionable management objectives across the organization.

Contract & Document Review: Conduct rigorous compliance and legal reviews of all contracts, partnership agreements, business plans, and sensitive internal/external documentation.

Incident Management: Lead the resolution of compliance incidents with discretion and precision. Oversee the representative office’s compliance accountability framework to ensure continuous operational alignment.

Compliance Culture & Training: Design and execute internal training initiatives to embed a proactive, high-standard compliance culture across all local teams.

Bachelor's Degree in law. Master's Degree will be an added value.

A minimum of 4 years of dedicated experience in compliance management, corporate governance, or legal practice.

Fluent in English is a must, fluent in mandarin will be an added value

Professional certifications from third parties: Valid legal practicing qualification/bar admission in the country of residence

Professional knowledge: Prior experience navigating compliance frameworks within multinational enterprises (MNEs) or international financial institutions. Recognized professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFCS (Certified Financial Crime Specialist), CIPP/E, (Certified Information Privacy Professional/Europe) CIPM (Certified Information Privacy Manager), or ICA (International Compliance Association) International Compliance Diplomas.

Exceptional communication, presentation, and stakeholder management skills.

Sharp business acumen with the ability to translate complex legal risks into practical operational solutions.

Strong analytical, legal research, and cross-functional teamwork capabilities.