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compliance lead/manager, fintech/payment.

  • hong kong
  • posted 25 october 2023
  • closes 23 december 2023
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job details

summary

  • hong kong
  • randstad hong kong
  • HK$45,000 - HK$60,000 per month
  • permanent
  • full-time

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job details

  • key responsibilities

    Assisting the Head of Compliance in all-rounded Compliance matters regarding the Investment, Payment and Foreign Exchange business across APAC region
    Supervise 5+ staff in Hong Kong
    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

    Degree holder
    At least 5 years Compliance exp, exp in payment/fintech preferred
    Good proficiency in written and spoken Chinese and English
    Self motivated, energetic & open-minded individual

  • education

    Bachelor Degree

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