Arion House - Hong Kong

You will:

  • Drive the implementation and ongoing oversight of the Compliance Framework across its business units for the key legal and regulatory compliance subject matters: anti-money laundering, anti-bribery, fire safety, dangerous goods, and racing division compliance as they relate to its Hong Kong activities
  • Assess and review the business units’ operations and processes to identify legal and regulatory requirements for the designated compliance areas
  • Ensure identified key obligations which govern its activities are captured and communicated to all relevant business units
  • Provide direct support to the business units in their mapping of identified applicable legal and regulatory compliance requirements to the business units’ operations to develop Compliance Obligations Registers
  • Provide guidance and support to the business unit(s) management in the design and development of first-line compliance plans and activities
  • Collaborate closely with business units in developing and documenting controls and related SOPs to ensure compliance with its compliance framework

You should have:

  • Degree holder in law, business or other related disciplines
  • Minimum 10-15 years of experience in legal and compliance department of a corporate or a consulting firm with experience in compliance assessing risk and business process mapping
  • Ability to understand and analyse Legal & Regulatory requirements and communicate obligations to business units’ staff and management
  • Excellent analytical skills and in using Excel for conducting analysis
  • Excellent verbal and written communication skills both in Chinese and English
  • Possess commercial acumen, a creative thinker who can develop out commercial solutions that also manage its compliance exposure
  • A highly motivated self-starter with ability to multitask and complete assignments within time constraints and deadlines, and able to trouble-shoot problems independently
  • Possess strong interpersonal skills and able to analyse, assess complex issues and communicate them in simplistic terms