Compliance Manager - TCSP Firm
A growing Corporate Service Provider with regulated entities across multiple jurisdictions is seeking an experienced Compliance Policy, Regulatory Affairs & Governance Manager to join its Hong Kong office.
This opportunity is well suited to candidates who enjoy interpreting BVI, Cayman regulations, developing practical compliance frameworks and supporting senior-level governance initiatives. It is not a transaction-processing or pure KYC-focused position.
Key Responsibilities
- Lead ongoing review and enhancement of compliance policies and procedures around BVI, Cayman regulations
- Monitor regulatory developments and assess potential business and governance impacts.
- Translate regulatory requirements into practical policies, guidance and internal controls.
- Act as a key liaison for regulatory enquiries, inspections and communications.
- Support regulatory submissions, license maintenance and remediation projects.
- Prepare regulatory correspondence, governance reports and board-level materials.
- Coordinate governance arrangements including board and committee meetings.
- Draft agendas, board packs, resolutions, minutes and action trackers.
- Work closely with senior management, compliance stakeholders and external advisers on policy implementation and risk matters.
- Deliver compliance and regulatory awareness initiatives across the organisation.
Requirements
- University degree in Law, Compliance, Risk, Governance, Corporate Secretarial or a related discipline.
- Strong experience in compliance policy drafting, regulatory affairs or governance functions.
- Experience interacting with regulators and managing regulatory enquiries or inspections.
- Exposure to offshore jurisdictions such as BVI, Cayman Islands and Hong Kong TCSP.
- Experience within regulated financial services, fiduciary, trust, fund administration, professional services, law firms or risk advisory environments.
- Excellent English drafting and communication skills.
- Strong stakeholder management and project coordination capabilities.
- Chinese language ability preferred.
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