– Support the group businesses in the corporate space, working closely with the other Legal, Compliance (including AML and Privacy) and Risk Management colleagues in PRC and other international markets.

– Work with regional Compliance colleagues on applications for, and continuing maintenance of money lending licences for corporate/SME businesses conducted by the group.

– Work with regional Compliance colleagues in driving regulatory engagement for new/revised business initiatives, serving as point of contact with internal business stakeholders.

– Support the agenda of the group’ International Compliance function, including developing Compliance policies and procedures, coordinating with other relevant teams in managing and responding to regulators in relation to AML/Sanctions compliance, data privacy, consumer protection, and providing compliance regulatory risk assessments and program implementation.

Requirements:

– Bachelor Degree in Accounting, Business or Finance; or equivalent work or legal experience.

– 8-15 years of relevant compliance, regulatory or similar experience. Preferably regulatory compliance, license applications or applicability related, not AML/sanction/ FCC assurance area of compliance.

– Strong regulatory/compliance knowledge and skills.

– Knowledge of FINTECH, credit loans, money lending licensing, and other related areas , such as payment, cross-border remittance, FX, etc.

– Team player and ability to work independently.

– Ability to work under pressure and meet deadlines.

– Excellent command of both spoken and written English and Mandarin Chinese.

– Experience with e-commerce, money lending or financial services preferred.

– Some travelling to China to be expected.

Requirements:

– Bachelor Degree in Accounting, Business or Finance; or equivalent work or legal experience.

– 8-15 years of relevant compliance, regulatory or similar experience. Preferably regulatory compliance, license applications or applicability related, not AML/sanction/ FCC assurance area of compliance.

– Strong regulatory/compliance knowledge and skills.

– Knowledge of FINTECH, credit loans, money lending licensing, and other related areas , such as payment, cross-border remittance, FX, etc.

– Team player and ability to work independently.

– Ability to work under pressure and meet deadlines.

– Excellent command of both spoken and written English and Mandarin Chinese.

– Experience with e-commerce, money lending or financial services preferred.

– Some travelling to China to be expected.