Compliance Manager, Global Fintech/Payments

Job Title: Compliance Manager, Global Fintech/Payments
Contract Type: Permanent
Location: Sunnyvale
Reference: AC/CM,GFP/FS/US
Contact Name: Agnes Chan
Contact Email:
Job Published: July 30, 2021 14:55

Job Description

  • Based in Sunnyvale, California
  • A global payments/fintech firm
  • Excellent career growth

Our client, a Global Payments/Fintech firm is looking for a Compliance Manager to join them.


Key Responsibilities

  • Responsible for supporting and maintaining Money Transmission Licenses
  • Work closely with stakeholders across the Group and implement regulatory compliance requirements to support business expansion plans and product launches
  • Involved in developing compliance metrics and monitoring mechanisms to ensure that relevant controls are in place

Key Requirements

  • More than 7 years of regulatory compliance experience in ecommerce/payments/fintech


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EA Licence No.: 15S7496