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Business & Product Compliance Officer

HKMS-MW-19-069

Job ref.:

Date:

Hong Kong

Location:

10+

Seniority:

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

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