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compliance regtech sfc hkma mso_licensing📋 Description
- Support expanding Airwallex by managing licensing compliance components
- Act as primary contact with regulators (CED/SFC/HKMA) for licences
- Ensure regulatory compliance and integrity risk reporting in Hong Kong
- Advise on regulatory change initiatives to manage compliance risk
- Develop policies and processes for regulatory risk in the first line
- Manage regulatory compliance risk within the Risk Management Framework
🎯 Requirements
- Bachelor's degree with 6+ years of compliance experience in regulated finance/FinTech/legal/consulting
- Familiarity with HKMA, SFC, MSO licensing, SFO and PSSVFO guidelines
- Data proficiency for strategic decision-making
- Strategic and creative thinking to solve compliance challenges
- Excellent written and verbal English, Chinese and Cantonese
- Experience developing or maintaining a payments compliance program
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