Compliance Director – 15323/VTA

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Role

Compliance Manager – 15300/VTA

Location

San Francisco, CA, USA

Job Description

Excellent opportunity for a talented compliance professional to be the first US compliance member of a global fin-tech unicorn. Based in San Francisco, you will be responsible for leading and managing the compliance framework and overseeing their business operations.

Requirements

Ideally, you will have at least 12 years’ compliance advisory experience gained in the payments-related legal or regulatory environment. Candidates with good exposure in leading a compliance function plus good knowledge of AML and the ability to work independently, as well as hands-on experience in implementing testing, monitoring, filtering, and database, are preferred. Fluency in English is essential, and proficient Mandarin is a definite plus. REF: 15323/VTA

Contact details

Hughes-CastellEmail: [email protected]

Phone: (852) 2520-1168

 

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