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Regional Compliance Manager/ Senior Manager (1 year contract)

Employer
Omni Group Asia Ltd.
Location
Hong Kong, Hong Kong
Salary
HK$70k - HK$85k
Closing date
Feb 24, 2025
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Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Key Responsibilities
  • Serve as the primary contact for regulatory bodies in China, India, and Malaysia.
  • Build and maintain strong relationships with regulators to ensure effective communication and compliance with local laws and regulations.
  • Manage M&A compliance due diligence activities for new projects
  • Oversee the implementation and monitoring of Compliance Annual Plans.
  • Conduct regular assessments and audits to ensure adherence to compliance policies and procedures.
  • Identify areas for improvement and recommend enhancements to compliance frameworks.
  • Stay up-to-date with changes in the regulatory landscape affecting the insurance industry.
  • Provide timely regulatory advice to Cheif Compliance Officer


Requirements:
  • Bachelor's degree in Law, Business, Finance, or a related field; advanced degree preferred.
  • Minimum of 5-8 years of experience in compliance management, preferably within the insurance industry.
  • Strong understanding of regulatory requirements in China, India, and Malaysia.
  • Proven experience in managing compliance due diligence for M&A transactions.
  • Excellent analytical, communication, and interpersonal skills.
  • Ability to work independently and collaboratively in a fast-paced environment.

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