Regional Senior Compliance Manager – Global Fintech Company

Job Title: Regional Senior Compliance Manager – Global Fintech Company
Contract Type: Permanent
Location: Hong Kong
Contact Name: Gina Hui
Contact Email:
Job Published: April 07, 2020 14:23

Job Description

Our client, a dynamic and fluid Fintech Company with an international presence is currently looking for a Regional Senior Compliance Manager to join their compliance team. This is a newly create a role and you will be managing a team and responsible for ensuring that the Company’s business in the APAC region maintains full compliance with applicable laws and regulations.

Responsibilities of the role:

  • Able to analyze business initiatives for potential compliance risk and exercise sound judgment to assess and balance risk
  • Able to maintain expert knowledge of applicable laws, regulations and supervisory guidance
  • Able to keep track of applicable laws and regulations within the APAC region
  • To develop compliance manuals and review other compliance P&P on a regular basis;
  • To assess the impact and potential compliance risk exposure
  • To identify trends in internal and external compliance data and proactively advise on identified risks.


Requirements of the role:

  • Bachelor’s degree in law, business administration, finance or related fields
  • A minimum of  8 years of compliance experience in both regulatory and AML in the payment industry (banking candidates will also be considered)
  • Experience working within a digital or online business is a MUST
  • Travelling is required within the APAC region
  • The Chinese language will be a plus but not mandatory
  • Ability to work in a fast paced and start up environment

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