head of compliance - expanding fintech firm in Hong Kong

posted
contact
rouella jose landicho, randstad hong kong
job type
permanent
salary
HK$ 1,200,000 - HK$ 1,600,000 per month
apply now

job details

posted
location
hong kong
specialism
banking & financial services
job type
permanent
working hours
Full-Time
salary
HK$ 1,200,000 - HK$ 1,600,000 per month
reference number
91M0131038_1555121601
contact
rouella jose landicho, randstad hong kong
apply now

job description

about the company

Our client is an expanding Fintech firm in Asia.
about the job
  • You will oversee all daily compliance matters and ensure the Firm is operating compliantly with the applicable regulations and internal standard policies to minimize potential compliance risks
  • You will support new business initiatives by assuming responsibilities for all compliance related issues with new corridors and facilitating the corresponding compliance controls
  • You will assist in enhancing and overseeing anti-money laundering control systems to prevent potential money laundering risk and ensure proper controls are well implemented
  • You will develop compliance manuals and review compliance related policies/standards on a regular basis as well as comment on internal standards from compliance perspectives
skills & experiences required
  • University degree in Law, Business Administration, Finance or relavant field
  • At least 12-15 years of relevant working experience in legal or compliance, ideally from a consumer / retail banking or payments industry
  • Good knowledge of AML/KYC and regulation in Asia - ideal
  • Team player with good analytical mindset and strong problem-solving skills
  • Strong communication skills in fluent English and Mandarin

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Rouella Landicho on + 852 2232 3479 or email: rouella.landicho@randstad.com.hk

skills

regulatory compliance, AML, KYC, client on boarding, general compliance, leadership

qualification

Legal qualification - ideal but not a must

educational requirements

Bachelor Degree