Compliance Director of Secretarial Service Company

FORTON·Financial Services
Expired
Active within 6 days
HK$ *****
Bachelor
1 to 3 yrs exp
HK work visa available

Job Description

Duties:

1. Lead and drive the company's TCSP enterprise service license application work, ensure that the application process meets the requirements of Hong Kong's relevant laws and regulations, and accurately and efficiently prepare various application documents and information.

2. Establish and improve the company's compliance management system, develop and update compliance policies and procedures, and ensure that the company's business activities are conducted in accordance with the license regulations.

3. Continuously track Hong Kong's regulations and policies on corporate services, provide interpretation and response suggestions in a timely manner to company management and relevant departments, and ensure that the company's operations always meet the latest requirements.

4. Regularly conduct compliance training to enhance the compliance awareness of all employees of the company and ensure that the work of all departments is consistent with compliance requirements.

5. Monitor the company's daily operations for compliance, promptly propose corrective measures and follow up their implementation, and handle various compliance risk events.

6. Carry out corporate service projects in compliance with company arrangements, and promote business development.

Requirements:

1. Bachelor's degree or above, majoring in finance, accounting, law, finance, and business administration, etc. are preferred.

2. At least 1 year of compliance work experience, those who have successfully assisted companies in applying for TCSP enterprise service licenses will be given priority.

3. Familiar with the regulations, policies and application procedures of the Hong Kong company service provider licensing system, with relevant work experience.

4. Have good communication and coordination skills and team spirit, be able to effectively collaborate with different departments, and promote the implementation of compliance work.

5. Work rigorously and carefully, be strong in responsibility, and have strong risk identification and analysis abilities, so that you can independently respond to and solve compliance issues.

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FORTON
FORTON·Financial Services
香港福通控股集团简介 福通控股集团成立于香港,以全球视野思考产业投资与城市发展,是2019年年度中国产业地产30强行业最值得期待新锐、改革开放40年河南优质服务企业、河南省对外开放窗口型企业、2020年度中国产业园区运营商优秀品牌、2020 年度中国产业地产30强十大运营服务标杆。 福通控股主业聚焦专业产业园、飞地产业新城、特色小镇三大领域。 旗下建设运营的专业产业园项目有: 郑州中德产业园 新乡中德产业园 洛阳中德科技园 许昌中德科技园 焦作中德科技园 郑州装备产业园 濮阳中德科技园 洛阳涧西(渑池)总部基地 三门峡中欧产业园 飞地产业新城项目有: 金水(获嘉)飞地产业新城 金水(温县)飞地产业新城 金水(修武)飞地产业新城 平顶山新华产业新城 涧西(渑池)先进制造产业园 特色文旅小镇项目: 同盟古镇 截止至2024年,集团累计开发运营的产业园区面积超300万㎡,其中10个项目为河南省重点建设项目,服务企业超 3000家,招商资产总额逾百亿元。 福通控股集团已与德国德中交流协会、瑞士巴塞尔州政府、瑞士瑞中交流协会达成战略合作,在当地设立科创中心,引入巴塞尔生命健康产业,并代表河南省政府、郑州市政府、洛阳市政府承办对外产业对接大型活动。
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