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summary

hong kong
randstad hong kong
HK$50,000 - HK$60,000 per year
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0219223_9516271123300583914

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job details

about the company

Our client is a fast growing payment/money lending company with a strong presence in Greater China

about the job

To be appointed as CO and MLRO and heads up the Compliance function for Investment, Payment and Money Lending Service across APAC region
Supervise 100+ staff with 4 direct reports in APAC region
Provide Compliance advises on global expansion and new business/office set up, as well as new product launches
Develop/update group FCC and Compliance framework
Liaise with external parties and regulatory bodies

skills & experiences required

University Degree in Law or relevant disciplines
At least 5 years Compliance experience
Good proficiency in written and spoken Chinese and English
Self motivated, energetic and open-minded individual

To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 6446 3601 or email: joanne.lo@randstad.com.hk

...

about the company

Our client is a fast growing payment/money lending company with a strong presence in Greater China

about the job

To be appointed as CO and MLRO and heads up the Compliance function for Investment, Payment and Money Lending Service across APAC region
Supervise 100+ staff with 4 direct reports in APAC region
Provide Compliance advises on global expansion and new business/office set up, as well as new product launches
Develop/update group FCC and Compliance framework
Liaise with external parties and regulatory bodies

skills & experiences required

University Degree in Law or relevant disciplines
At least 5 years Compliance experience
Good proficiency in written and spoken Chinese and English
Self motivated, energetic and open-minded individual

To apply online, please click on the link. Alternatively, for a confidential discussion please contact Joanne Lo on + 852 6446 3601 or email: joanne.lo@randstad.com.hk

key responsibilities
To be appointed as CO and MLRO and heads up the Compliance function for Investment, Payment and Money Lending Service across APAC region
Supervise 100+ staff in APAC with 4 direct reports
Provide Compliance advises on global expansion and new business/office set up, as well as new product launches
Develop/update group FCC and Compliance framework
Liaise with external parties and regulatory bodies
experience
5 years
skills
compliance lead, payment, general compliance, AML, FCC, regulatory compliance
qualifications
University Degree in Law or relevant disciplines
At least 5 years Compliance experience
Good proficiency in written and spoken Chinese and English
Self motivated, energetic & open-minded individual
education
Bachelor Degree

apply with randstad.
Applying with us is easy. We will review your application and see if you are a good fit for the job and the company.
we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in Hong Kong SAR.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.
reference and background check.
As part of the process in ensuring you’re perfect for the role, we’ll make contact with any relevant references you’ve provided.
the perfect job for you.
Our expert team will either arrange an interview for the role you’ve applied for, or if they believe there’s a better opportunity, they’ll suggest alternative options too.
the interview.
If a job which you have applied for requires an interview, we will ensure you are fully prepared and know exactly what to expect - good luck!
start your new job.
Congratulations, you’re ready to begin your new job. The team will ensure that you’re fully prepared for your first day.

joanne lo

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compliance lead, fintech.

job details

key responsibilities

experience

skills

qualifications

education

the application process.

apply with randstad.

we’ll give you a call.

getting you registered.

compliance check.

reference and background check.

the perfect job for you.

the interview.

start your new job.

get in touch

joanne lo

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