Compliance Leader

Key Responsibilities 
 

With business reputation and careers on the line this position carries a great deal of responsibility.

You will be expected to:

• Monitor and interpret relevant compliance regulations across the TIC sector where QIMA operates flagging changes that affect the business.
• Support the design rollout and maintenance of compliance policies procedures and internal controls.
• Coordinate compliance monitoring reviews and audits with regional and global teams.
• Support anti-bribery and anti-corruption (ABAC) programs.
• Help administer the Code of Conduct whistleblower channel and related training programs.
• Act as a liaison between the Compliance team and QIMA stakeholders from different departments.
• Track and report on compliance metrics incidents and remediation plans to the Compliance Director and support case owners investigations and corrective actions.

Qualifications :

Requirements

• 3-6 years experience in compliance legal risk audit or a related function.
• Working knowledge of regulatory compliance or at least one major compliance domain.
• Proven working proficiency in English and Mandarin able to communicate with global and local stakeholders.
• Bachelors degree or above; expertise in law or audit is preferred.
• Detail-oriented and compliance-driven with a strong sense of professional integrity.
• Proactively explore and adopt AI tools to improve the efficiency of our compliance management execution in the field.

Strongly preferred

- Background in a multinational firm; experience with cross-border compliance teams.

- A hands-on person.

Remote Work :

No

Employment Type :

Full-time