Compliance Manager

The Hong Kong Jockey Club
Hong Kong
Permanent
115 days ago
About the job
Job descriptions
DEPARTMENT:

Our Legal & Compliance Division supports a full range of legal support and services on legal issues relating to business and operations of the Club. Within the division, the Compliance Department ensures that the Club has effective systems of control to ensure compliance with all relevant rules and regulations of the regulatory bodies. The function will principally be responsible for assisting with the implementation of the Club's Compliance Framework for the Club's key legal and regulatory compliance areas.

JOB_DESCRIPTION:

You will:
  • Drive the implementation and ongoing oversight of the Club's Compliance Framework across the Club's 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 the Club's 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 the Club's 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 the Club's compliance framework


ABOUT_YOU:

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 the Club's 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


TERMS_OF_EMPLOYMENT:

The level of appointment will be commensurate with qualifications and experience.

We are an equal opportunity employer. Personal data provided by job applicants will be used strictly in accordance with the Club\'s notice to employees and prospective employees relating to the Personal Data (Privacy) Ordinance. A copy of which will be provided immediately upon request.

CLOSING_DATE:

Only shortlist candidates will be notified
Skills required
Popular courses
Understanding Marketing Basics For Businesses
The biggest problem with marketing today is that it’s overwhelming. So many different strategies, tactics, and tools to try – with everybody screaming that their way is the best way, if not the only way to get results. That’s why in this episode I’m going to help you cut through the clutter and focus on 10 key marketing basics and fundamental principles you must know to succeed with marketing today.
How To Get Clients With Cold Emails
This is a crash course in writing cold emails that will convert into leads. I've made this course as simple and to the point as possible. No fluff, no marketing buzzwords to bog you down. Just 100% pure unadulterated actionable information for you to start using ASAP.
How To Become Smarter A Step By Step Guide To Improving Your Intelligence
The point of our course is to be able to apply concepts in a practical manner. I want you to walk away from each video with real, actionable skills - not just dull theory. With that being said, it's time for a short assignment: the intelligence checklist. This will help you internalize and better understand how the concepts you've learned in the last half hour apply to the real world.
Explore all courses

At Vanna we believe you should enjoy what you do and where you work. We provide unique insights into the culture, values and environment of companies and their opportunities as well as expert career advice.

The newsletter that does the job

Relevant advice, informative tips, job offers, company profiles and more...

You can unsubscribe whenever you want. We won’t bother you, promise.