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Compliance Administrator (Chinese speaker)

Role overview

Qualifications

  • Bachelor's degree in Law or Finance
  • 1–2 years of work experience in compliance or corporate affairs or financial
  • Fluent in Chinese and English
  • Meticulous and rigorous in work

Responsibilities

  • Responsible for corporate secretarial and compliance matters
  • Liaise with third-party institutions for account opening, tax registration, and inspections
  • Manage and archive important company licenses and compliance documents
  • Follow up on daily compliance risk alerts and improvement recommendations

Key facts

  • Remote from: Singapore
  • Full time
  • Junior (1-2 years)
  • Compliance Analyst
  • English

Hard skills

Other skills

  • Communication
  • Detail Oriented
  • Problem Solving
  • Teamwork

About the company

Lestars Management Consultancy LLC logo

Lestars Management Consultancy LLC

Management Consulting

Unknown

Company details

IndustryManagement Consulting
Company size201 - 500

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Job description

About Us:
At our company, our employees are our greatest asset. We are more than a team of talented individuals—we are the driving force behind our success, shaping our vision and bringing innovative ideas to life. We foster a collaborative and inclusive environment where every voice matters.

We are currently seeking a dedicated Compliance Administrator (Chinese speaker) to join our dynamic team remotely. In this role, you will provide crucial support to both the Compliance Department and the Director of the company, ensuring all corporate entities remain legally compliant. The ideal candidate should be fluent in Chinese and possess a background in Law or Finance, with a passion for growing their career within a fast-paced iGaming company.

Job Responsibilities:

  • Responsible for corporate secretarial and assist the compliance matters, including the full-process operations of company registration, modification, and deregistration.
  • Liaise with third-party institutions such as banks, tax authorities, and administration for industry and commerce to handle account opening, tax registration, annual inspections, filings, and other related matters.
  • Manage the organization, archiving, and updating of important company licenses, seals, contracts, and compliance documents.
  • Follow up on daily compliance risk alerts, records, and improvement recommendations to ensure business operations are conducted in compliance.
  • Assist in the formulation, optimization, and implementation of the company's administrative compliance-related processes and systems.

Requirements:

  • Bachelor's degree in Law or Finance.
  • 1–2 years of work experience in compliance or corporate affairs or financial.
  • Meticulous and rigorous in work, with a strong sense of responsibility, excellent execution ability, and an awareness of confidentiality.
  • Fluent in Chinese and English (Mandatory).
  • Experience in FinTech industry is a strong advantage.

What We Offer:

  • A competitive salary and benefits package.
  • Extensive opportunities for professional development and career growth within a fast-paced, growing company.
  • Opportunity to work remotely.

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MR

Marcus Rivera

Chief Revenue Officer

m.rivera@company.com
linkedin.com/in/marcusrivera
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