You may also like

Senior Officer, Complaint Governance and Improvement

  • Change Management
  • Complaint Handling
  • +10 skills
  • +11 skills

Wealth Management Compliance Officer

  • Wealth Management

Analyst/ Associate, Compliance, Office of the Legal Obligations, APAC

JPMorgan Chase Bank
  • Change Management
  • Compliance
  • +3 skills
  • +4 skills

Senior Business Compliance Officer

Bank of China
  • Accountancy
  • Audit
  • +5 skills
  • +6 skills

Manager, AML Compliance , Banking, 1334/1342

Sloane Manhattan
  • Anti Money Laundering (AML)
  • Audit
  • +4 skills
  • +5 skills

Senior Regulatory Compliance Manager, Expanding Fintech



Job Description

about the company.

Our client is an expanding Fintech company with strong presence in Asia.
about the job.
  • Develop internal compliance framework and policy with regards to regulatory requirements
  • Handle inquiries and act as main point of contact with regulators
  • Track regulatory guidelines/circulars and coordinate with internal stakeholders on implementation plan
  • Advise management on regulatory requirements affecting electronic payments.
skills & experiences required.
  • 8 years' experience in the financial industry in compliance or regulators
  • Experience in fintech, payments, data privacy
  • Sound knowledge of compliance and Stored Value Facilities;
  • Exellent communication skills in writing, speaking and reading in Chinese and English
  • Fluency in Mandarin
To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email redacted, apply via Jobable]

Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese, Mandarin (Putonghua)
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station