Compliance Assurance VP, Global Fintech/Payments

Job Title: Compliance Assurance VP, Global Fintech/Payments
Contract Type: Permanent
Location: Hong Kong
Contact Name: Agnes Chan
Contact Email:
Job Published: October 11, 2021 17:19

Job Description

  • Based in Hong Kong
  • An established team
  • Great for career growth

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


Key Responsibilities

  • Conduct reviews across AML/sanctions and regulatory compliance
  • Involved in enhancing the assurance framework
  • Present findings and monitor remediation initiatives

Key Requirements

  • At least 10-12 years of prior experience in Compliance Assurance/Internal Audit within Financial Services
  • Good report writing skills would be required for the role
  • Frequent business travel will be required when international borders are open.


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EA Licence No.: 15S7496