Officer Compliance HKG

Description

• Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia / Pacific Regional level. The position holder will report to the Head of Compliance Support.
• Work with all business units involved in CV operations in the Asia / Pacific region, acting as trusted advisor in all matters related to Legal & Regulatory Compliance as well as providing assistance, direction and management of all compliance related queries.
• Communicate frequently & openly to all business units involved in CV Asia / Pacific operations, keeping them updated on regulatory changes, company policies and any other aspect related to Compliance in the topics of Anti-bribery and Corruption, Competition Law, Export Controls, Fraud, Anti-money Laundering & Tax Evasion.
• Wherever necessary, and in consultation with the Head of Compliance Support, act as point of contact with authorities referring to regulatory incidents in the relevant geographic area.
• Develop, in the frame of the overall Compliance department training strategy, and deliver an effective compliance training program.
• Collaborate with other departments in the rest of the Company to direct compliance issues to appropriate existing channels for investigation and resolution.
• Participate in the Compliance related Risk Management program, contributing actively in the assessment, mitigation and monitoring activities in the Asia / Pacific region.
• Perform Compliance related station audits.
• Participate in the continuous improvement of all related Compliance procedures, as well as the periodical enhancement of the Cargolux Compliance Program.
• Implement Compliance audits when requested by the Head of Compliance Support.
• Provide reports on a regular basis keeping the SR Manager Compliance, Chief Compliance Officer & Senior Management informed of progress of Compliance related affairs in the Area.
• Frequent travelling in the Area and to CV HQ, located in Luxembourg (EU).

ESSENTIAL REQUIREMENTS FOR THE POSITION