Job Responsibilities:
- Manage overseas payment license applications, renewals, and modifications across various jurisdictions, ensuring compliance with local regulations and internal corporate policies.
- Handle regulatory filings, notifications, and communications with authorities, fostering collaborative relationships with local regulatory bodies.
- Implement compliance monitoring programs to identify potential risks and track corrective actions. Update internal policies, procedures, and documentation to align with local regulatory requirements.
- Conduct specialized research on compliance and legal issues, providing actionable recommendations and solutions.
Job Requirements:
- Minimum 5 years of experience in international financial compliance or related fields, with preference for candidates with overseas compliance expertise .
- Strong communication and coordination skills, adept at regulatory engagement strategies. Proficiency in English as a working language.
- Bachelor’s degree or higher, preferably in Finance, Law, or related disciplines .
- Demonstrated team collaboration skills and ability to thrive in fast-paced environments.