Regulatory Compliance Manager,CN

Added
12 days ago
Type
Full time
Salary
Salary not provided

Related skills

payments regulatory filings safe regulatory compliance pboc

📋 Description

  • Support CN Regulatory Compliance Officer in end-to-end compliance for mainland China NBI.
  • Monitor PRC payment, cross-border RMB, and FX policy updates; prepare trend reports.
  • Collaborate with Product, Commercial, Ops, and Legal to embed compliance in products and processes.
  • Draft and update internal compliance manuals, policies, procedures, and controls; conduct reviews.
  • Prepare supporting documents for license upgrades and product changes.
  • Manage day-to-day licenses, filings, and records; coordinate regulator communications.

🎯 Requirements

  • 5+ years in regulatory compliance; 3+ years in payment services.
  • Knowledge of PBOC and SAFE for non-bank payment institutions.
  • Experience with regulatory filings, license maintenance, policy drafting.
  • Strong stakeholder management with regulators and teams.
  • Fluent in English and Chinese; able to draft compliance docs.
  • Bachelor's degree in Law, Finance, Business Admin or related field preferred.
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