Compliance Manager/Business Partner

XTransfer B.V.
Legal
Hong Kong Island, Hong Kong · Hong Kong · Hong Kong · Iceland · Hong Kong
Posted on Monday, May 27, 2024
Key Responsibilities:
- Establish strong relationships with business unit leaders to understand their objectives, initiatives, and challenges, and act as a strategic partner in identifying and evaluating risks associated with business activities and decision-making.
- Collaborate with business stakeholders to develop risk mitigation strategies that align with organizational goals.
- Develop and implement compliance programs, policies, and procedures that support business objectives and enable business agility.
- Coordinate with the 1st line business team and 2nd line risk/compliance team to streamline communication and collaboration.
- Provide guidance and training to employees on compliance-related matters, fostering a culture of compliance awareness.
Qualifications and Experience:
- Bachelor's degree required. Advanced degree preferred.
- Minimum of 5 years of experience in risk management, compliance, or a related field.
- Excellent analytical and problem-solving skills, with the ability to assess business opportunity and mitigate relevant risks.
- Strong interpersonal and communication skills, with the ability to establish rapport and influence stakeholders at all levels.
- Ability to collaborate effectively with cross-functional teams and drive consensus.

