Director of Compliance

5 days ago

Hong Kong, China KUN Global Full time CNÂ¥120,000 - CNÂ¥240,000 per year

Job Responsibilities

  1. Take the lead in formulating and iterating compliance systems and control frameworks under global licensed entities, coordinate system synergy across multiple licensed entities, and ensure compliance with regulatory requirements in existing and target markets (e.g., the United States, the European Union, Africa, Southeast Asia).
  2. Establish AML (Anti-Money Laundering) compliance tools and monitoring mechanisms, optimize CDD (Customer Due Diligence)/EDD (Enhanced Due Diligence) standards and suspicious transaction identification models, and drive system implementation to improve risk control efficiency.
  3. Lead the development of compliance solutions and optimization strategies for cross-border payments, provide strategic-level compliance support for business decisions, prevent systemic compliance risks, regularly submit risk reports to the senior management, and promote the implementation of cross-departmental rectification measures.
  4. Act as the core person in charge, lead the liaison with regulatory authorities in regions such as Hong Kong (China), Singapore, and the European Union, coordinate responses to compliance and AML investigations, and maintain long-term and stable regulatory cooperation relationships.
  5. Lead the application, renewal, and modification management of core overseas licenses to ensure the continuous validity of license qualifications, and formulate forward-looking adjustment plans in response to changes in regulatory policies.
  6. Lead investigations into potential compliance incidents across all business lines, develop emergency response plans and rectification schemes to prevent risk escalation. Provide strategic advice on AML, cross-border regulatory compliance, etc., conduct compliance reporting to the board of directors, and promote the implementation of compliance decisions across the company.

Job Requirements

  1. Master's degree or above in Law, Finance, International Economics and Trade, or related fields. Candidates holding CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) certifications are preferred. English must be a working language.
  2. Over 8 years of experience in compliance management in the cross-border finance/payment industry, with at least 3 years of experience in leading compliance teams.
  3. Proven successful track record in leading overseas payment license applications or major regulatory response initiatives. In-depth understanding of regulatory policies and compliance requirements in core global markets, as well as familiarity with cross-border payment regulatory logic and international AML standards (FATF).
  4. Practical ability to independently establish a global AML compliance system and design a business compliance risk assessment framework. Proficiency in using compliance management systems and risk monitoring tools, with strong capabilities in compliance risk prediction and decision-making. Ability to quickly respond to changes in cross-border regulatory policies and translate them into actionable compliance strategies for the company.
  5. Integrity, strong sense of principle, excellent cross-departmental coordination and overall planning capabilities, and problem-solving skills under high-pressure environments. Ability to balance the rigid requirements of compliance with business development needs.

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