Head of Compliance, Fintech/Trade Financing

Responsibilities: Financial Strategy Development: Create and implement comprehensive financial strategies aligned with the company's goals. Forecasting and Reporting: Prepare monthly, quarterly, and annual financial forecasts and reports, including budget variance analysis. Budget Management: Approve or reject budgets, ensuring alignment with strategic...

The Company Our client is fintech company, with HKMA license, a strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team, they are now looking for seasoned, knowledgeable and driven compliance professional to specialize in their payment and fintech business. This person...

Job SummaryWe are seeking a seasoned Compliance Leader to join our team at ConnectedGroup Limited. This role is crucial in ensuring adherence to regulatory standards while supporting our mission to provide accessible working capital solutions.Key Responsibilities:Develop and implement a robust compliance framework that aligns with our goals of supporting...

Job DescriptionWe are seeking an experienced Trade Finance Expert to join our rapidly growing team at Classy Wheeler Limited. As a key member of our team, you will play a crucial role in assessing and mitigating risks associated with trade finance transactions.Key Responsibilities:Risk assessment and evaluation of potential clients, including...

Credit Administration Officer (Fintech) - SC Client Description Our client is a Fintech company that brings experiences from Commercial Banking, Investment Banking, and Traditional Factoring businesses together to build a successful trade financing platform. They are now urgently seeking an experienced Credit Administration Officer to join their rapidly...

Our client, a Fintech company that brings experiences from Commercial Banking, Investment Banking, and Traditional Factoring businesses together to build a successful trade financing platform, is urgently seeking an experienced Trade Finance Analyst to join their rapidly growing team. Job Description Risk assessment of Seller, i.e., evaluation of potential...

Classy Wheeler Limited is a pioneering Fintech company that combines Commercial Banking, Investment Banking, and Traditional Factoring businesses to develop a thriving trade financing platform. We are currently seeking an experienced Senior Trade Finance Specialist to join our rapidly expanding team.Job SummaryThe successful candidate will be responsible for...

About Cornerstone Global PartnersWe are a global leader in trade finance solutions, and we're seeking an experienced Trade Finance Director to join our team. This role is a great opportunity for someone who wants to make a meaningful impact on the company's growth and success.Job OverviewThe estimated salary for this position is $120,000 - $180,000 per year,...

About us An award-winning Fintech organisation with a dedicated team of 500+ professionals across the globe. With more than 15 offices across the world, we are a people centric company which prides itself on being Product oriented for customer success. As we continue the journey of scaling up our business, we are passionate about expanding our multicultural...

Key Responsibilities: Develop, implement, and maintain the firm’s compliance program including AML in accordance with SFC regulations for Type 1, 2, 4, 5, and 9 licenses. Monitor and assess the effectiveness of compliance controls and procedures. Provide guidance and training to staff on compliance matters and regulatory changes. Conduct regular...

Classy Wheeler Limited, a pioneering Fintech company, is seeking an accomplished Senior Trade Finance Relationship Manager to spearhead the growth of their trade financing platform. With a focus on innovation and client satisfaction, they are looking for a results-driven professional to join their dynamic team.The ideal candidate will possess 3-7 years of...

  Responsibilities Ensure the smooth daily operations of Trade Finance Operations team by providing advice and approval to resolve problem cases, and to maintain/ further improve good working relationship with internal customers Responsible for the team meeting the Department’s goals of cost management, quality and risk control To lead, motivate,...

Job Description (JD) - Strategy Responsibilities: - Develop and execute the product strategy for the assigned product in the country, in collaboration with the Country Trade Product Head. - Understand customer needs and work with the sales team to create client value propositions for different segments. Business: - Manage the trade product and working...

We are seeking a highly skilled Technical Lead to join our team at Global Executive Consultants Ltd.Job OverviewThe successful candidate will be responsible for leading the development of various FinTech initiatives, including trade finance, digital currency, and cross-border DLT connectivity. This is a fantastic opportunity for an experienced professional...

Company Overview: Classy Wheeler Limited is a leading fintech and invoice finance platform.We are seeking a highly skilled Trade Finance and Business Development Manager to join our team. The successful candidate will be responsible for developing new business relationships, identifying opportunities, and driving revenue growth in the Business Banking Mass...

Job SummaryCrédit Agricole CIB is seeking a skilled professional to manage and develop the Trade Finance client portfolio, primarily focusing on large Chinese corporates and Non-Banking Financial Institutions (NBFIs) in Hong Kong.Key ResponsibilitiesProvide high-quality services to identify and meet existing clients' needs, ensuring alignment with the...

Global Executive Consultants Ltd. is seeking a highly skilled FinTech professional to fill a pivotal role in our organization.About the PositionThis senior-level position involves leading the development of various FinTech initiatives, including trade finance, digital currency, and cross-border DLT connectivity. The ideal candidate will have a deep...

Job Title: Head of Compliance for Corporate BankJob Summary:We are seeking a seasoned Head of Compliance to lead our corporate bank's regulatory compliance functions. The ideal candidate will have a strong background in compliance and advisory, with a focus on corporate and wholesale banking.Key Responsibilities:Develop and implement effective compliance...

Capital Access Limited is a leading financial services company seeking an experienced Head of Finance, FinTech Unicorn. We offer a highly competitive salary package with a base salary of HKD 800,000 to HKD 1,200,000 per annum, depending on experience.

Our client, a Financial Institution, is looking for a high-caliber person to fill the position. Job Duties Responsible for development of different FinTech initiatives, such as trade finance, digital currency, and cross-border DLT connectivity. Gather, analyze, document, and validate the needs of business stakeholders. Participate in designing, coding,...