Global Fintech Compliance

A leading global fintech brokerage in Hong Kong is seeking a Compliance Officer to oversee compliance controls and lead regulatory engagements. The ideal candidate will have over 8 years in legal/compliance roles, with a degree in Business, Finance, or Law. Fluency in English, Cantonese, and Putonghua is essential. The role offers strategic leadership and...

A leading fintech organization is seeking a Senior Legal & Compliance Counsel to lead the legal and compliance strategy across a complex multinational structure. The ideal candidate will have significant expertise in fintech regulations, strong contract negotiation skills, and experience advising executive leadership. This role offers the opportunity to...

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...

A leading financial institution is seeking a Fintech Compliance Manager in Hong Kong. You will develop and execute compliance policies, advise management on compliance matters, and monitor regulatory issues related to fintech and banking products. The ideal candidate holds a university degree and has solid experience in banking fintech compliance. Excellent...

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...

A growing fintech company based in Hong Kong is seeking a Compliance & Risk Manager to spearhead compliance initiatives and ensure adherence to regulatory requirements across the UK and Hong Kong. The successful candidate will have a track record in risk management, develop vital policies, and foster a robust risk culture throughout the business. This role...

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 leading investment bank in Hong Kong is seeking a Head of Fintech to oversee the delivery of FinTech projects and manage technological solutions. The ideal candidate will have at least 20 years of experience in information technology, with a strong emphasis on FinTech development, including a decade in managerial roles. Responsibilities include...

A fintech startup in Hong Kong is seeking a Business Development professional to expand a global partner network, driving key deals and impacting revenue growth. The candidate should have over 3 years of experience in fintech or payments, excellent negotiation skills, and fluency in English. This role offers competitive compensation, equity incentives, and a...

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...