Regulatory Expert for Fintech Growth

2 weeks ago


Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Limited Full time

Our client, a leading financial technology platform in Hong Kong and China, seeks an experienced Regulatory Expert to lead their compliance function. With a strong focus on innovation and growth, this is an exciting opportunity for a seasoned professional to join the company's leadership team.

About ConnectedGroup Limited

ConnectedGroup Limited is a pioneering fintech firm dedicated to revolutionizing trade financing. We are committed to delivering cutting-edge solutions that empower businesses to thrive in today's fast-paced financial landscape.

The Role: Regulatory Expert for Fintech Growth

  • We are seeking a highly skilled Regulatory Expert with a minimum of 10 years of experience in compliance and/or operational risk functions within the financial services sector, preferably in fintech.
  • A strong understanding of regulations in HK & China related to the financial services or factoring industry is essential.
  • Proven experience in senior compliance management roles, with a proven track record of driving regulatory excellence.
  • The ideal candidate will possess a solid commercial acumen, with excellent analytical and problem-solving skills.
  • An ability to identify and articulate various regulatory issues, providing practical, risk-based solutions to business and product teams.
  • Exceptional communication skills, with fluency in Cantonese, Mandarin & English required.

Key Responsibilities

  • Effectively manage regulatory and operational risk exposures within the company's operations by driving entity-level controls and implementing both internal and external compliance measures.
  • Develop and implement compliance and operational risk monitoring programs, utilizing various tools and systems to accurately identify, measure, monitor, and escalate risk issues.
  • Monitor the effectiveness of existing policies, processes, and systems, ensuring continuous improvement to maintain the firm's high standards.
  • Ensure that the business adopts a risk-based approach when executing growth plans and developing new products or services.
  • Work closely with all business heads to foster a positive and commercially focused compliance culture.

What We Offer

  • A dynamic and innovative work environment with opportunities for career growth and development.
  • A competitive compensation package and benefits program.
  • A collaborative and supportive team culture.

How to Apply

If you are a motivated and experienced Regulatory Expert looking for a new challenge, please submit your application through our website at www.connectedgroup.com. We look forward to hearing from you



  • Hong Kong, Central and Western District, Hong Kong SAR China DCS Card Centre Full time

    About the RoleWe are seeking a seasoned legal professional to provide strategic legal support across multiple jurisdictions. This role is ideal for an expert individual contributor with 5+ years of experience in corporate, regulatory, and commercial law, particularly within financial services or technology-driven industries.Key ResponsibilitiesProvide legal...


  • Hong Kong, Central and Western District, Hong Kong SAR China DCS Card Centre Full time

    About the RoleWe are seeking a Regulatory Compliance Expert to join our team. As a key member of our team, you will provide strategic legal support across multiple jurisdictions.About the CompanyDCS Card Centre is a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore (MAS) under the Banking Act.Key...


  • Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    Connecting Top Legal, Risk & Compliance FinTech Talents in the Payments SpaceOur client is seeking a Finance Lead to oversee regulatory finance for APAC entities.Develop and maintain robust financial policies aligned with regulatory standards.Ensure accurate and timely submission of regulatory reports.Oversee safeguarding controls and compliance with...


  • Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    At EC1 Partners, we are connecting top legal, risk and compliance professionals in the FinTech industry with leading companies.We are currently seeking a Finance Lead for our client in the payments space based in Hong Kong.Job Responsibilities:Develop and implement financial policies to ensure regulatory compliance across APAC entities.Manage safeguarding...

  • Corporate Lawyer

    7 days ago


    Hong Kong, Central and Western District, Hong Kong SAR China DCS Card Centre Full time

    Job OverviewDuties include providing strategic legal advice on corporate, regulatory, and commercial matters, drafting and reviewing contracts, ensuring regulatory compliance, and advising on risk management and corporate governance.ResponsibilitiesLegal Counsel: Provide expert guidance on corporate, regulatory, and commercial matters across Singapore, Hong...


  • Hong Kong, Central and Western District, Hong Kong SAR China OMC Medical Limited Full time

    About the RoleAt OMC Medical Limited, we are seeking a highly skilled Regulatory Business Growth Manager to join our team. As a key member of our business development department, you will be responsible for driving revenue growth and expanding our client base in the medical device sector.In this role, you will develop and execute strategic business plans to...


  • Hong Kong, Central and Western District, Hong Kong SAR China JunHe LLP Full time

    We are looking for a highly skilled and ambitious solicitor to support our growing team in the fintech industry. As a junior/mid-level solicitor, you will be responsible for providing expert advice on various legal matters related to crypto/web3/fintech/derivatives.The ideal candidate will have a strong academic background, preferably in a field related to...


  • Hong Kong, Central and Western District, Hong Kong SAR China Robert Walters Hong Kong Full time

    Job Overview:The Compliance Expert role is a critical component of our global markets compliance team, responsible for providing daily advice on trading transactions regarding relevant regulatory requirements and industry best practices.Key Responsibilities:Design and implement comprehensive trading compliance policies that address misconduct, market abuse,...


  • Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    Job Description:Our client in the payments space is seeking a highly skilled Compliance and Reporting Lead to manage regulatory finance for APAC entities. This key role involves developing and updating finance policies to meet regulatory standards, preparing accurate regulatory reports, and ensuring timely submissions.Responsibilities:Develop and implement...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full time

    About Global Consultancy: As a leading consultancy in Hong Kong, we provide expert advisory services to clients in the asset management and funds sector. Our team is comprised of seasoned professionals who possess in-depth knowledge of SFC and HKMA regulations, enabling us to deliver comprehensive solutions that meet our clients' needs.This exciting...


  • Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full time

    At Global Consultancy Hong Kong, we are looking for a skilled Regulatory Compliance Expert to join our team. As a key member of our organization, you will play a vital role in advising and supporting clients in the asset management and funds sector on regulatory compliance matters.We are an established consultancy with a growing team, offering a unique...

  • Finance Lead

    1 week ago


    Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    Mid-Senior Level Finance Professional SoughtEC1 Partners' client in the payments industry requires a Finance Lead to manage regulatory finance operations for APAC entities.Key Responsibilities:Foster a culture of financial compliance and reporting excellence.Design and implement effective finance policies aligned with regulatory requirements.Maintain...


  • Hong Kong, Central and Western District, Hong Kong SAR China DCS Card Centre Full time

    About the RoleAs a seasoned legal professional, you will provide strategic legal support across multiple jurisdictions to drive business growth and navigate complex legal landscapes.This role is ideal for an expert individual contributor with 5+ years of experience in corporate, regulatory, and commercial law, particularly within financial services or...


  • Hong Kong, Central and Western District, Hong Kong SAR China First Digital Full time

    We offer a comprehensive benefits package, including competitive compensation, transportation support, comprehensive benefits, professional development, career growth, and team engagement.The ideal candidate will have 3-5 years of experience in business development, sales, or partnerships, preferably in crypto, blockchain, fintech, or financial services. You...


  • Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    EC1 Partners, a leading FinTech talent platform, is seeking a highly skilled Finance Regulation Expert to join its team in Hong Kong. Job Responsibilities:Manage financial regulation and compliance for APAC entities, ensuring accurate reporting and timely submissions.Develop and maintain finance policies aligned with regulatory standards.Oversee safeguarding...


  • Hong Kong, Central and Western District, Hong Kong SAR China iCapital Full time

    iCapital is a leading player in the alternative investment marketplace, leveraging its innovative financial technology platform to transform the way advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.iCapital has established itself as a reputable...


  • Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Institute of Certified Public Accountants (HKICPA) Full time

    Governance and Regulatory Affairs ExpertWe are seeking an experienced Governance and Regulatory Affairs Expert to join our Department and contribute to the development and implementation of policies and governance frameworks.As a key member of our team, you will be responsible for providing expert advice and guidance on governance and regulatory matters....


  • Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Hong Kong Limited Full time

    Company OverviewPERSOLKELLY Hong Kong Limited is a leading employment agency providing top talent to organizations in various industries.Job DescriptionWe are seeking a highly skilled Regulatory Reporting Expert to join our team. The successful candidate will work closely with project teams to identify project needs and deliverables, ensuring compliance with...


  • Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    We are EC1 Partners, a top talent platform connecting Legal, Risk & Compliance professionals with leading FinTech companies. We're looking for a Regulatory Compliance Manager to join our team in Hong Kong. About the Role:This role will be responsible for managing financial regulation and compliance across APAC entities, including accurate reporting and...


  • Hong Kong, Central and Western District, Hong Kong SAR China JunHe LLP Full time

    About JunHe LLPWe are a dynamic and motivated law firm looking for talented individuals who share our enthusiasm about the crypto/web3/fintech/derivatives space.In this position, you will work closely with our team to grow in a rapidly evolving industry.Key Responsibilities:Assist in developing and implementing strategies related to cryptocurrency and...