Job ref no.: CT3117255-01#6669

Compliance Director- Virtual Banking

Robert Walters

Salary Bonus, Medical

Location Hong Kong Island


Consultant Jaja Wu

Exciting opportunity for Compliance Director from a fast -growing fintech leader (listed on the HK Stock Exchange). They are expanding their fintech business into Hong Kong since last year. Currently they are in the process of building up the legal and compliance function in HK and looking for experienced compliance professional in AML and general banking compliance to head up their compliance function with the new Virtual Banking business in Hong Kong. This role is of paramount importance, not just at these stages where they are progressing with the virtual banking licence, but also in the long run in their building of a solid compliance team.

The ideal candidate should be

  • Solid HKMA experience dealing with Retail Banking, Exposure in Retail Digital Banking will be a plus;
  • An expert in develop compliance policies and standards and manage regulatory liaison;
  • At least 7-year AML experience with banking and with MLRO experience will be an asset
  • Good communication both in English and Chinese
  • Excited and committed with the opportunity to build the Virtual Banking platform and capable of working in a dynamic environment.

Get in touch

Jaja Wu

+852 21035394

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More job information
Job ref no. CT3117255-01#6669
  • N/A
Job Function
Employment Term
  • Full-time
  • 7 years - 12 years
Career Level
  • Middle management level
  • N/A