Overview

Our client is seeking a pro-active, dynamic and independent compliance manager to join its regional compliance team in either Hong Kong or Shanghai. You will partner with internal teams to design, develop, implement, execute and monitor screening and monitoring rules detecting and mitigating AML risks. You will review emerging regulatory and compliance requirements (e.g., KYC, AML and CTF) on a regular basis and will be responsible for managing the daily operation and monitoring of AML/compliance programs. Some travel between Hong Kong and Shanghai will be required. The ideal candidate will have at least 6+ years of experience in a FinTech, e-commerce, RegTech or financial services legal or regulatory environment, preferably with experience in payments or financial services regulation. Fluency in English and Mandarin is required. Ref: HZ 109-00005

For further details, please contact Jessica Deery at +65 6808 6635. SG EA license no. 12S6213.

[email protected]

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