Job details
| Location: | Hong Kong |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | SMRC-F/AY070824 |
| Posted: | 5 months ago |
Job description
Our client is a highly regarded and internationally recognized Fintech firm with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced Senior Manager in Regulatory Compliance.
Responsibilities
Lead regulatory engagement for payments and remittance business, managing regulatory compliance workstreams
Respond to regulatory inquiries and ensure licensing requirements are upheld
Provide advisory solutions and identify/mitigate potential risk factors within the business
Maintain and implement regulatory policies, with a focus on data protection and anti-money laundering matters
Stay up-to-date on regulatory developments and advise management on potential implications
Support applications and maintenance of required business licenses and permits
Establish and manage an effective compliance program and control framework, including policies, procedures, and monitoring
Collaborate cross-functionally to ensure overall regulatory compliance
Liaise with stakeholders to support regulatory audits and assessments
Requirements
Relevant bachelor's degree or equivalent experience
10+ years of experience in regulatory compliance or the payments/financial services industry
Strong regulatory/compliance knowledge, especially in payments and remittance, with an understanding of evolving industry regulations
Knowledge of fintech, payment systems, and related legal/regulatory requirements
Excellent project management, communication, and interpersonal skills to effectively navigate complex compliance matters
Ability to work independently under pressure and adapt to a fast-paced environment
Proficiency in English and Mandarin Chinese
If you are interested in finding out more about this career opportunity, please email your resume to Andy Yip, andy.yip@charterhouse.com.hk Web: www.charterhouse.com.hk
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