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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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