The No. 1 global Fin-tech brand is seeking an experienced compliance professional to join its dynamic and growing global standards team based in Hong Kong. You will be advising and guiding the business stakeholders and senior management on all AML, Sanctions, CTF, CDD and related compliance requirements, ensuring their international business operations are in line with compliance policies and international regulatory standards. The ideal candidate will be a CAMS certified compliance specialist with at least 10 years of regulatory, AML, CTF, sanctions experience, gained within e-commerce, payment services, electronic payments, digital payments or financial services environment. You must be a self-starter with a can-do attitude and solution-oriented approach, an active team player with an ability to work collaboratively with multiple stakeholders in different jurisdictions, in a fast-paced environment under strict deadlines. Fluency in English and Mandarin is a pre-requisite for this position. If you are a self-motivated, energetic individual and with a high level of integrity, this role will offer you a dynamic and growing work environment, which is highly rewarding with excellent growth opportunity and exposure. REF: 15213/AC

Contact Mudita Valakati at +852 2520-1168

[email protected]

Opportunity of the week

Legal Counsel – Entertainment, 5-8 PQE, Macau

A leading entertainment group is currently looking for a senior lawyer to…

Content Protection Counsel – Sports Entertainment, 8+ PQE, Beijing/Shanghai

This is an exciting opportunity for a lawyer with solid experience dealing…

Assistant Director, 3+ yrs PQE, Hong Kong

Great position for a conscientious and motivated Hong Kong qualified lawyer to…