Compliance Associate

Guidepoint

Shanghai Shi, China
On-site
Regulatory compliance experience
Financial services regulations
Compliance search tools
The Compliance Department proactively supports Guidepoint's global business by identifying and addressing areas of risk and advising internal stakeholders

Job Summary

  • The Compliance Department proactively supports Guidepoint's global business by identifying and addressing areas of risk and advising internal stakeholders.
  • This role will assist in all aspects of Guidepoint's compliance program, including providing guidance to business colleagues on complex compliance issues.
  • Guidepoint offers flexible work arrangements, a Shanghai CBD location, and an entrepreneurial environment with competitive salary depending on experience.

Matching Summary

The Compliance Department proactively supports Guidepoint's global business by identifying and addressing areas of risk and advising internal stakeholders.

Skills & Requirements

Must-have

  • Regulatory compliance experience
  • Financial services regulations
  • Compliance search tools
  • Client-facing employee training
  • Proprietary database implementation

Nice-to-have

  • Proactive and self-motivated
  • Exceptional analytical skills
  • Entrepreneurial environment
  • Fast decision-making

Key Requirements

  • Bachelor's Degree
  • 2+ years regulatory compliance experience (not KYC/AML)
  • Experience using compliance search tools
  • Knowledge of financial industry regulations and due diligence preferred

Work Rights

Not specified

Tailored Resume

Cover Letter