Office Clerk Apply
<p align="center" style="text-align:center; margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"> </span></span></span><img height="181" src="https://talenthire.ceipal.com/articles/ekwwMWQrUnlpSFVmYUM0WnJOVEt3VlNBZkVMM2xZUGpNODZ4SUxpcUtKU3dJSHMyeUo4OWVsOFFlYUtncXdPZ290cEdCdHpMNk9seUJLMkV5SkhTbkRlMzQwYzdFUmlFa1ZDeTRLS3ArMjJIczF0QytETzZwT24vc2xkcHlwUThnUzZJelpNbloxb2FsSm04bW1sblFDb0tOZ3NHek94N2VJd2c1TnozT3g4PQ ==" width="420" /><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"> </span></span></span></p> <p align="center" class="MsoNoSpacing" style="text-align:center"><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:16.0pt">Regulatory and Compliance Director (APAC)</span></b></span></span></p> <p align="center" class="MsoNoSpacing" style="text-align:center"><span style="font-size:11pt"><span style="font-family:Calibri,sans-serif"><span style="font-size:14.0pt">Hong Kong</span></span></span></p> <p align="center" style="text-align:center; margin-bottom:12px"> </p> <p style="margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="line-height:107%"><span style="font-family:"Lato",sans-serif">Purpose of the Role</span></span></span></b></span></span></span></p> <p style="margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><span style="font-size:12.0pt"><span style="background:white"><span style="line-height:107%"><span style="font-family:"Lato",sans-serif"><span style="color:black">We are seeking a smart, driven individual with experience in compliance and working with financial regulators in the APAC region, particularly Hong Kong, to spearhead regional regulatory and compliance matters.</span></span></span></span></span></span></span></span></p> <p style="margin-bottom:12px"> </p> <p style="margin-bottom:12px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="line-height:107%"><span style="font-family:"Lato",sans-serif"><span style="color:#515357">Responsibilities</span></span></span></span></b></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">· </span></span>Maintain an understanding of regional regulations, particularly in Hong Kong; regulatory and compliance requirements; and developments relative to our business as well as provide regional compliance support for other teams within our company</span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">· </span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">· </span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Develop and maintain excellent relationships with regional regulators</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">· </span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Manage regulatory filings within the region</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-family:"Lato",sans-serif; padding:0in"><span style="color:#201f1e">· </span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Manage regional regulatory examination responses and regulatory interactions</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p style="margin-top:17px; margin-bottom:17px"> </p> <p style="margin-top:17px; margin-bottom:17px"><span style="font-size:11pt"><span style="background:#f9f9f9"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="font-family:"Lato",sans-serif"><span style="color:#515357">Required Skills, Experience and Qualifications</span></span></span></b></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in"><span style="font-size:12pt"><span style="background:white"><span style="font-family:"Times New Roman",serif"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span>10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup</span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Experience working with regional financial regulators, to include exam management</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">College degree with strong academic credentials, legal/law degree preferred but not required</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Independent, hardworking and driven with experience accomplishing tasks within a delegated environment</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Strong time management skills and ability to execute tasks within tight deadlines</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Strong verbal and written communication skills</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Strong familiarity with Google Suite and Microsoft Suite products</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Mandarin/Cantonese language ability</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p class="x" style="margin-left:80px; text-indent:-.25in; text-align:start; -webkit-text-stroke-width:0px"><span style="font-size:12pt"><span style="background:white"><span style="font-variant-ligatures:normal"><span style="font-variant-caps:normal"><span style="orphans:2"><span style="widows:2"><span style="text-decoration-thickness:initial"><span style="text-decoration-style:initial"><span style="text-decoration-color:initial"><span style="background-image:initial"><span style="background-position:initial"><span style="background-size:initial"><span style="background-repeat:initial"><span style="background-attachment:initial"><span style="background-origin:initial"><span style="background-clip:initial"><span style="word-spacing:0px"><span style="font-family:"Times New Roman",serif"><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit"><span style="color:inherit"><span style="color:inherit"><span style="border:none windowtext 1.0pt; font-size:10.0pt; padding:0in"><span style="font-family:Symbol"><span style="color:#201f1e">·</span></span></span></span><span style="font-style:inherit"><span style="font-variant:inherit"><span style="font-weight:inherit"><span style="font-stretch:inherit"><span style="line-height:inherit">Crypto experience a plus</span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></span></p> <p style="margin-top:17px; margin-bottom:17px"> </p> <p style="margin-top:17px; margin-bottom:17px"> </p> <p style="margin-top:17px; margin-bottom:17px"><span style="font-size:11pt"><span style="background:#f9f9f9"><span style="line-height:normal"><span style="font-family:Calibri,sans-serif"><b><span style="font-size:14.0pt"><span style="font-family:"Lato",sans-serif"><span style="color:#515357">OOJ-1173 (JPC-173)</span></span></span></b></span></span></span></span></p>