Overview

This fintech unicorn is hiring a Compliance professional to cover its expanding business around the world. You will be based in Hong Kong or Shanghai, you will be responsible for developing the compliance framework, reviewing regulatory and compliance requirements, and monitoring AML/KYC compliance programs. You must have over 6 years’ compliance advisory experience (12 yrs+ for Senior Compliance Manager role) within the legal compliance function of a financial services company ideally with retail banking/ corporate banking/ payment service business. A pragmatic, business-minded leader with strong knowledge of money laundering compliance requirements is preferred, . Fluency in English and Mandarin is required. REF: 15794/AC

Contact Sherry Xu at +86 21 2206-1200

[email protected]

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