保存工作 返回搜索结果 职责描述 职位概要 类似职位 Step into a true Head of Compliance with PBoC sign-off authority To build the entire China program from policy to platform 关于我们的客户 Our client Founded over 20 years, it's global fintech platform simplifying cross-border commerce for underserved SMEs. 职责描述 Serve as the statutory Compliance Principal accountable to the People's Bank of China (PBoC) for AML/CFT, sanctions, FX and cross-border RMB under the Non-Bank Payment Institution licence. Translate global standards into China-specific policies; own the full policy lifecycle-draft, socialize, train, test, iterate. Build and l-ead a high-performing compliance team covering KYC, transaction monitoring, suspicious-transaction reporting and regulatory inspections. Own the relationship calendar with PBoC, SAFE, NUCC, CUP and industry peers; turn supervisory concerns into internal OKRs. Drive the annual external audit and any regulatory examination from scoping to closure, ensuring every finding has an owner and a deadline. Provide front-end compliance design for new products, geographies and customer segments, delivering quantified risk maps and mitigants. Leverage data and technology to evolve monitoring models-shifting AML, sanctions, fraud and KYC controls from post-alert to pre-alert.- A successful Head of Compliance should have: 理想的求职者 A successful Head of Compliance should have: Bachelor's degree plus eligibility (or current appointment) as Head of Compliance for a licensed non-bank payment institution in China. 10+ years in financial-services compliance, risk, AML/CTF or sanctions; minimum 5 years as compliance l-ead inside a licensed Chinese payment institution. Hands-on experience with PBoC, SAFE, cross-border RMB and Non-Bank Payment Institution regulations; inspection and remediation track record required. CAMS or equivalent certification preferred. Demonstrated ability to build teams, manage change and operate in high-growth, deadline-d-riven environments. Bilingual fluency (Mandarin & English) for regulatory reporting and board-level communication. 薪酬待遇 A true "seat at the table" to shape compliance strategy for one of the world's m-ost a-ctive cross-border payment networks. Global peer network across Product, Risk, Legal and Capital teams-visibility into 190+ markets. Diverse, i-nclusive culture with reasonable-accommodation practices at every hiring step. If you are ready to take on this exciting opportunity as Head of Compliance, we encourage you to apply and contribute to the success. 联系 Lana Li 职位编号 1 联系电话 +8621 6026 8073 职位概要 职位类别 法律 子类别 銀行及金融服務 - 公司法务 行业 金融服务 地区 广州市 工作类型 全职 顾问名字 Lana Li 顾问电话号码 +8621 6026 8073 职位编号 1
