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Legal & Compliance Specialist (Foreign Corrupt Practices Act - FCPA)

Job Forest Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2018-04-23
  • Career Level:Senior
  • Location:Not Specified
  • Salary:Salary negotiable
  • Employment Type:Full Time, Permanent
  • Job Function:General Management  Legal & Compliance  

Job Description

Representing a MNC Client in search of a Legal & Compliance Specialist in Foreign Corrupt Practices Act - (FCPA)

Responsibilities:

  • Provide legal and compliance advice to senior management and other internal departments within the Corporate structure
  • Executing compliance monitoring program and reviewing internal compliance policies and procedures on a regular basis
  • Liaise with government bodies and handle regulators’ inquiry, notification requirement, reporting, inspection and investigation
  • Develop, draft and review a broad range of business contracts, agreements, correspondences, marketing materials and other legal documentations
  • Work with external lawyers and other professional advisers
  • Perform ad-hoc assignments

Requirements:

  • Degree holder in Law, Risk Management or other related disciplines
  • 5 years’ or above management experience in sizable financial institutions, professional firms or regulatory bodies
  • Familiar with Foreign Corrupt Practices Act (FCPA), UK Bribery Act & APAC regulation
  • Good command in both spoken and written English and Chinese

All information provided by applicants will be treated in strict confidence and used only for recruitment purposes.

Good remuneration and attractive fringe benefits will be offered to the successful applicant. Interested parties please click "APPLY NOW" to submit full resume, available date, present & expected salary. We look forward to speaking with you!

Company Info

Job Forest Limited is a professional recruitment consultancy focusing in placements for the sectors of Bank & Finance, IT, and Engineering.

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