Fintech Compliance Manager

Fintech Compliance Manager (HK$40K - $50K) (Ref. No.: 27472) Our client, a Leading Bank, is looking for high-caliber person to fill the position. Job Duties Develop and execute the Banking Fintech Compliance / AI Compliance Policy, Regulatory and Monitoring review programs and ensure that they are in accordance with local regulatory framework as well as the...

Business Advisory Compliance (Fintech and Wealth Management) Job Openings Business Advisory Compliance (Fintech and Wealth Management) About the job Business Advisory Compliance (Fintech and Wealth Management) This leading financial services company is seeking an experienced business advisory compliance professional to join a small team to focus on fintech...

A fintech startup in Hong Kong seeks a passionate cybersecurity specialist. The role involves managing vulnerability assessments, monitoring security systems, and ensuring compliance with cybersecurity standards. Ideal candidates will have a degree in cybersecurity or a related field, with a minimum of 4 years of experience in the field. Competency in tools...

A global fintech company in Hong Kong is seeking a Manager for Compliance Operations. The position requires over 5 years of experience in AML or compliance operations, particularly in fintech or payments. Key responsibilities include managing daily operations, setting KPIs, and supporting audits. The ideal candidate will have strong knowledge of KYC/KYB and...

Compliance Senior Manager / Manager (VATP / Chinese Fintech) Job Openings Compliance Senior Manager / Manager (VATP / Chinese Fintech) About the job Compliance Senior Manager / Manager (VATP / Chinese Fintech) Responsibilities Perform transaction monitoring and trade surveillance to ensure alerts generated from systems are fully and properly investigated...

A global financial technology company in Hong Kong is looking for a Financial Crime Compliance Manager to lead and evolve their AML/CFT and Sanctions program across jurisdictions. The ideal candidate will have over 8 years of experience in financial crime compliance, particularly in fintech and payments, and a strong understanding of stablecoin-based...

A leading financial services company in Hong Kong seeks an experienced Business Advisory Compliance professional to guide fintech and wealth management operations. The successful candidate will work with regulatory bodies, provide compliance training, and review new product initiatives. Applicants should have at least 8 years of relevant experience, a...

A leading financial services company in Hong Kong is seeking an experienced Business Advisory Compliance professional. This role focuses on fintech and retail/private wealth management, ensuring compliance with regulatory requirements, and liaising with regulators. Candidates should have a University degree, minimum 8 years of relevant experience, and be...

A leading fintech company in Hong Kong is seeking an SFC licensed representative to act as a Responsible Officer for Type 1, 4, and 9 regulated activities. You will assist with license applications and ensure compliance with SFC regulations. Candidates should possess a Bachelor's degree and at least 5 years of experience in the financial services industry....

A dynamic fintech company in Hong Kong is seeking a Compliance & Risk Manager to oversee regulatory and operational risk frameworks. The ideal candidate will have over 3 years of experience in compliance or risk management within financial services, with a strong understanding of AML/CTF regulations. This role involves developing compliance policies,...