Compliance Manager

location_onHong Kongschedule그저께
sync_alt근무 형태:하이브리드
history최소 경력:3+ 년
school학력:학사

직무 내용

  • Build, improve and implement compliance policies and processes for overseas lending businesses.
  • Monitor regulations related to financial services, consumer protection, data privacy, AML and lending.
  • Conduct compliance assessments for new markets, product launches and changes in business models.
  • Review compliance across the lending lifecycle, including underwriting, pricing, marketing, disbursement, collections and customer complaints.
  • Support licensing applications, renewals, regulatory filings and ongoing compliance management.
  • Translate regulatory requirements into product rules, operating procedures and compliance standards.
  • Conduct compliance assessments of partners and service providers.
  • Coordinate with external law firms, compliance advisors, business partners and relevant regulatory stakeholders.
  • Support compliance training, reviews and remediation.
  • Bachelor's degree or above; Law, Finance, Risk Management, Compliance or related disciplines preferred.
  • 3–5 years of experience in compliance, legal compliance, regulatory affairs, fintech, consumer finance or related financial services.
  • Experience in overseas lending, consumer finance, digital lending, fintech or installment financing.
  • Good understanding of the lending lifecycle and the ability to assess product and operational compliance risks.
  • Experience in regulatory research, compliance framework development, risk identification or process implementation.
  • Professional working proficiency in both Spanish and Mandarin Chinese is required.
  • Strong communication, coordination and project execution skills.
  • Ability to translate regulatory requirements into practical and executable business solutions.

Competitive compensation, 13th-month salary, performance-based bonuses and flexible working arrangements. You will have direct exposure to LATAM market entry, product launches and compliance development, with meaningful ownership and clear career growth opportunities.

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