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Regulatory Compliance Manager (Foreign Fintech Firm)

Employer
Michael Page
Location
Hong Kong, Hong Kong
Salary
HKD30000 - HKD40000 per month
Closing date
Jul 14, 2022

View more

Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
The client is a global B2B payment solutions, headquartered in Europe - subsidiary of one of the largest airlines.

Description

Manage the payment institution obligations (compliance of local licenses and its duties) with local APAC regulators, ensuring all regulatory returns and responses to regulatory requests are accurate, complete and submitted on time

* Advisory role concerning regulatory compliance matters
* Identifies potential areas of regulatory compliance gaps, develops and implements action plans to mitigate risks and provides general guidance;
* Steers and prepares meetings with local supervisory authorities, participates in any regulatory compliance projects;
* Participate in legal and compliance projects and act as key interface between the market and the organization, assisting with developing and implementing regulatory policy, e.g. as part of product launches;
* Collaborates with other departments to manage various compliance and related issues to appropriate channels for further analysis, investigation and solution-finding;
* Support internal and external audit reviews
* Responsible contact for local data protection matters (coordinator);
* Supports managing and executing effective Anti-Money Laundering policies within the local market(s)
* Local bridge-head of the global legal & compliance organization

Profile

Minimum of 2 years of professional experience in a similar position or relevant field, with experience in compliance, regulatory, AML and internal control
* A degree in law
* Experience within the corporate payments and cards industries of advantage
* An ability to apply regulatory knowledge (identification and analysis of regulatory risks) to support the achievement of business objectives
* Strong commercial acumen
* The ability to communicate clearly and effectively both verbally and in writing
* Highly organized and efficient with ability meet tight deadlines
* Entrepreneurial and hands-on mindset
* Team player in a virtual, international team with a strong work ethic that takes ownership of assigned duties, being self motivated and proactive
* Sound judgment - capable of developing independent opinions and defending own view

Job Offer
  • Global team
  • Good working culture
  • Independent work, with reporting line in Germany
  • Occassional international travel
  • Fintech

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Vania Lidvinaon +852 2848 4792.

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