Compliance Director – 15547/VTA

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Role

Compliance Director – 15547/VTA

Location

Hong Kong, China

Job Description

This world-leading fintech is looking for a leader with proven financial compliance experience to head up its compliance team in Hong Kong. You will be responsible for leading and managing the compliance framework and overseeing their business operations.

Requirements

Ideally, you will have at least 15 years’ compliance advisory experience gained cross-border financial services and funds transfers. A team leader with good knowledge of AML, KYC and CTF, you will have the ability to work independently. Hands-on experience in implementing automated testing monitoring, filtering, and databases is preferred. Fluency in English is essential, and proficient Mandarin is a definite plus. REF: 15547/VTA

Contact details

Hughes-CastellEmail: hughes@hughes-castell.com.hk

Phone: +852 2520 1168

 

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