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 geogr...

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