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Job

FinTech - Regulatory Compliance & Licensing Lead

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Contact:

    Winifred Tsang

  • Contact email:

    w.tsang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 2 months ago

  • Expiry date:

    2022-04-24

  • Startdate:

    ASAP

My client is a global cross-border payment company with over 100 staffs in Hong Kong. They are currently looking for a Regulatory Compliance & Licensing Lead to support their expanding APAC compliance team.

Candidates are required to have minimum 6 years of regulatory compliance background, with experience liaising with regulators. Experience in a fintech/ MSO/ payment company is preferred.

This position offers a desirable package and flexibility in work with a good work-life balance. 

Responsibilities:

  • Validate policies and procedures for consumer protection, license management and regulatory reporting for our suite of APAC licenses 
  • Closely monitor and timely update in policies and procedures and regional requirements
  • Support Managing Directors in APAC licensed entities
  • Support ERM, outsourcing compliance, consumer complaints and regulatory reporting
  • Liaise with key internal and external stakeholders as required

Requirements:

  • Bachelor’s degree or equivalent
  • Excellent written and verbal communication skills in English
  • At least 6 years of experience in fintech or payments industry
  • Experience in dealing with APAC based regulatory bodies

For interested parties, please contact Winifred at +852 2777 6277 or w.tsang@hamlynwilliams.com for further discussions.

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