Chief Compliance Officer, Hong Kong, Macau, & Taiwan
Core
Develop, implement, and run an effective, prevention-focused compliance program across Hong Kong, Macau, and Taiwan, supporting the Asia CCO with global strategies and cross-border projects.
Role type
Senior in-house Chief Compliance Officer (Regional)
Builds
Corporate compliance protocols, training programs, and risk management systems for a multinational utility/energy group.
Domain
Legal compliance, corporate governance, and regulatory risk in the water, waste, and energy sector.
Required skills
Regulatory monitoring, internal audit design, investigation management, training program development, stakeholder reporting, cross-cultural communication, project management.
Preferred skills
Prior experience managing compliance professionals, specialized compliance/fraud examiner certifications (CCEP, CFE, ACAMS), CPA or LL.M.
Technologies
Compliance portals, modern training technologies.
Responsibilities
Monitor regulatory changes in HK, Macau, and Taiwan; administer corporate compliance protocols (Conflict of Interest, Gifts/Entertainment registers); conduct internal audits and spot-checks; investigate whistleblowing reports; deliver compliance training; report to senior management and the Asia CCO.
Seniority
Senior, hands-on IC with regional leadership scope.