Business & Product Compliance Officer


Job ref.:

23 Jun 2019


Hong Kong




The client:

  • A market leading fintech company


What can the client offer?

  • Valuable experience from a market leader with excellent career path

  • Energetic and very good working environment


What are your responsibilities?

  • Work closely with internal stakeholders, including department and functional heads, external business partners and government sectors

  • Provide compliance advisory and support for the banking operations especially in payment solutions business

  • Work closely with business and product teams and provide compliance solutions for products, service and business strategies

  • Collaborate with legal, compliance & AML team in order to work out comprehensive analysis and provide recommendations to business leaders and management

  • Responsible for the regulatory engagements and application of licenses


What skills/qualification will you need?

  • Degree holder in Law, Accounting or Finance

  • At least 10 years of experience in risk and compliance function from FinTech, e-commerce and e-payments industry

  • Candidates with experience in supporting businesses in various jurisdictions are highly preferred

  • Candidates with experience from E-money, E-wallet or money transfers business are in big advantage

  • Good command in English and Chinese, proficient in Mandarin


Who would be suitable for the position?

  • Someone who is willing to take on the challenge of being in a new rapidly growing industry Candidate with over-pouring amount of passion in fin-tech to transform challenges into exploration, risk into rewards and fear into determination

Apply here

Upload Your CV


Providing us with a copy of your CV will greatly assist us in identifying suitable roles for you. However, under no circumstances will we submit your CV or identify you to any third party without your specific prior knowledge and consent. Only with your express permission will we disclose your details to prospective employers.

Your application has been submitted!

Something was missing, please try again.