Compliance Manager
location_onHong Kongschedulegisteren
sync_altWerkstijl:Hybride
historyMinimale ervaring:3+ jaren
schoolOnderwijs:Bachelordiploma
Functieomschrijving
- 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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