Compliance Manager

5 days ago

Xuhui District Shanghai, China WSPN Full time CN¥150,000 - CN¥200,000 per year

Your Role

As Compliance Manager, you will take the lead in ensuring our operations meet local and international regulatory standards. This is a senior and strategic role, reporting directly to the global leadership team, with the mandate and resources to establish a strong compliance culture from day one.

You will:

  • Serve as the licensed Compliance Officer for our local entity, responsible for TCSP (Trust or Company Service Provider) obligations.
  • Act as MLRO (Money Laundering Reporting Officer) if qualified/approved, overseeing AML/CTF frameworks, reporting, and training.
  • Design and implement compliance frameworks, policies, and monitoring programs in line with regulatory expectations.
  • Engage with regulators, auditors, and external advisors, representing the company in all compliance matters.
  • Build and mentor the compliance team as our operations expand.
  • Partner with global leadership to align regional compliance strategy with international best practices.

Qualifications & Requirements

  • Bachelor's degree in Law, or related field.
  • At least 7+ years of compliance, legal, or regulatory experience in financial institutions, fintech, or regulated entities.
  • Proven experience with TCSP compliance.
  • Certified MLRO or eligibility to be approved by regulators as MLRO (preferred).
  • Strong knowledge of AML/CTF frameworks, FATF recommendations, and local regulatory requirements.
  • Excellent communication and stakeholder management skills, with ability to engage regulators confidently.

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