A cutting-edge global fintech company is seeking an experienced Head of Compliance to lead all compliance responsibilities in the Hong Kong market. The ideal candidate should have a deep understanding of Hong Kong's regulatory requirements governing the fintech industry and its products, processes, and controls. Reporting to the Head of East Asia Compliance, the successful applicant will collaborate with teams across offices in APAC and London, ensuring all products, processes, and controls align with Hong Kong's regulatory framework. Responsibilities include supporting new product development, managing compliance projects, and collaborating on global initiatives to drive impact in APAC markets.
The ideal candidate will have at least 8 years of experience in managing financial regulation compliance in Hong Kong, preferably fluent in English and Cantonese. They should possess extensive knowledge of regulatory compliance, financial crime compliance, and financial regulation, particularly in Hong Kong's regulatory landscape. The successful applicant will have a proven track record in designing and improving processes for financial products, handling regulatory audits, monitoring suspicious transactions, and building relationships with regulators and policymakers. This role offers the opportunity to lead compliance for a globally recognized fintech company, with flexible working arrangements and a commitment to diversity, equity, and inclusion within the organization.