, and documentation. Collaborate with cross-functional teams to assess risks and ensure compliance throughout the transaction process... advice on commercial strategies and risk management. Compliance and Governance: Ensure compliance with applicable laws...
do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting various regulatory... experience in 3 or more of the followings: HKMA regulatory compliance review (e.g. TM-G-1, TM-E-1, Outsourcing SA-2, CDP...
and ensure timely completion Monitor compliance with accounting policies and procedures Process Improvement Identify... regulations and ensure compliance Team Management Supervise Accounting Officer and provide guidance on day-to-day tasks...
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