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Open nowFirst seen 3 days ago

Compliance Director

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Where
Hong Kong, Hong Kong SAR, Hong Kong
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Your applicationOpen nowCompliance DirectorBegin your journey · Hong Kong, Hong Kong SAR, Hong Kong

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The clock on this job

Early applications get read.

12.1% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.1%7 days
  4. 19.1%14 days
  5. 35.6%30 days
  6. 52.7%60 days
This job: first seen 3 days ago

The posting

A metal processing company with operations in HK and China.

一家金属加工公司，业务遍及香港和中国。

Location 工作地点

Hong Kong

香港

Report to 汇报对象

Group Financial Officer

集团财务官

Responsibilities 职责

  • Ensure knowledge of local and international corporate governance practices, risk management methodologies, internal audit standards and regulatory developments and expectations is up to date.
  • 确保集团能符合香港及国际企业管治守则，风险管理，内部审计标准.
  • Draft, update and manage procedure manuals and ensure the processes are in compliance with regulatory guidelines and internal policies.
  • 草拟，更新和管理流程手册，并确保流程符合监管准则和内部政策;
  • Draft and manage the roll out of Compliance policies, procedures and guidelines and any associated training requirements.
  • 草拟和管理集团合规政策，流程和指引以及推出相关培训;
  • Monitor the recoverability of account receivable and deposit paid
  • 监控应收账款和已付定金之可收回性
  • Identify risk areas and perform due diligence and compliance review.
  • 识别风险领域并进行尽职调查和合规审查。
  • Investigate ad hoc tasks to eliminate fraudulent activities in the group and its subsidiaries.
  • 调查特别任务以消除集团及其子公司的欺诈活动。
  • Implement financial controls and business processes.
  • 实施财务控制和业务流程。
  • Formulate and enhance the auditing systems and procedures.
  • 制定和加强审计系统和程序。
  • Advise department heads on internal control matters.
  • 就内部控制事宜向部门主管提供建议。

Requirements 要求：

  • Bachelor degree and is a qualified ACCA, CPA, Certified Internal Auditor or equivalent.
  • 学士学位，专业会计师 (ACCA，CPA，注册内部审计师或同等学历)
  • At least 15 years of or relevant experience with solid knowledge in corporate governance, risk management, compliance, internal audit in manufactory sector, which is preferable.
  • 至少15年或相关经验，在公司治理，风险管理，合规，制造业的内部审计方面具有扎实的知识，(视为首选)
  • Strong understanding of audit, compliance, with IPO experience is an advantage.
  • 对审计、合规有深入了解，有IPO经验者优先
  • Able to understand complex end-to-end business processes, identify key risks and issues, and provide practical recommendations.
  • 能够理解复杂的端到端业务流程，识别关键风险和问题，并提供实用的建议
  • Strong leadership, analytical and problem-solving skills with high commitment to quality service.
  • 丰富领导，分析和解决问题的能力，高度承诺的服务态度
  • Good communication skills in English and Chinese.
  • 优良的中英文沟通能力
  • Able to travel to China.
  • 可以出差国内
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