Head of Compliance, Fintech

Job Title: Head of Compliance, Fintech
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: 48765_1639362267
Contact Name: Jessie Chan
Contact Email:
Job Published: December 13, 2021 10:24

Job Description

About Our Client

Our client is a fast growing Fintech company with an aggressive plan presence in their pipeline. They are currently in a growth phase as an organization and thus, an excellent opportunity has arisen for a high-calibre professional to join the company.

About The Role

  • Formulate, review and update company compliance policy, guideline and procedure manual to ensure compliance of regulatory requirements
  • Provide compliance advisory & supports, prepare training materials and carry out internal compliance training for different departments
  • Perform ad-hoc tasks and projects as assigned


  • Bachelor degree or above in Business Administration, Finance, Accounting, Law, or related discipline
  • Minimum 6 years relevant experience in compliance management or internal control in banking or financial sectors
  • Sound knowledge of relevant laws and regulations pertinent to banks, financial service or information technology industry
  • Familiar with operating rules, regulatory requirements, procedures and guidelines of financial service or banking industry
  • Able to work independently with high efficiency
  • Good in analytical, interpersonal, communication, problem-solving skills and able to work under pressure
  • Good command of spoken and written English and Chinese

Click "Apply Now" to apply for this position or call Jessie Chan at +852 3180 4945 for a confidential discussion. All information collected will be kept in strict confidence and will be used for recruitment purpose only.