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Compliance Assurance, Global Fintech/Payments

Posted 23 May 2021
LocationHong Kong
Job type Permanent
DisciplineChief Operating Officer & Governance
ReferenceAC/CA/FS/HK

Job Description

  • Based in Hong Kong
  • Established team
  • Excellent career growth

Our client, a growing Global Fintech is looking to hire a Compliance Assurance talent to join its global team.

 

Key Responsibilities:

  • In this highly visible role, you will report to the Global Head of Compliance Assurance, and be involved in developing and enhancing the assurance framework, and conduct reviews across AML/sanctions and regulatory compliance.

Key Requirements:

  • The ideal candidate should have more than 10 years of prior experience in Compliance Assurance or Internal Audit within Financial Services.

  • Prior experience in payments/fintech would be highly advantageous.

 

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EA Licence No.: 15S749