1. Conduct periodic internal audits or reviews to ensure that compliance procedures are followed.
2. Facilitate risk assessment process and identify compliance issues that require follow-up or investigation.
3. Conduct or direct the intern

1. Bachelor degree or above in law, economics, finance, management and any related discipline;
2. At least 5-7 years working experience in Compliance in international law firms or multi-national corporations;
3. Strong understanding and ex

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