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Office Clerk

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JOB TITLE:

Office Clerk

JOB TYPE:

JOB SKILLS:

JOB LOCATION:

San Ramon, 94583, CA United States

JOB DESCRIPTION:

Regulatory and Compliance Director (APAC)

Hong Kong

Purpose of the Role

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.

Responsibilities

· 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

· Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements

· Develop and maintain excellent relationships with regional regulators

· Manage regulatory filings within the region

· Manage regional regulatory examination responses and regulatory interactions

Required Skills, Experience and Qualifications

·10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup

·Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment

·Experience working with regional financial regulators, to include exam management

·College degree with strong academic credentials, legal/law degree preferred but not required

·Independent, hardworking and driven with experience accomplishing tasks within a delegated environment

·Strong time management skills and ability to execute tasks within tight deadlines

·Strong verbal and written communication skills

·Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units

·Strong familiarity with Google Suite and Microsoft Suite products

·Mandarin/Cantonese language ability

·Crypto experience a plus

OOJ-1173 (JPC-173)

Position Details

POSTED:

Jan 17, 2023

EMPLOYMENT:

INDUSTRY:

SNAPRECRUIT ID:

S16505856243812415

LOCATION:

United States

CITY:

San Ramon, 94583, CA

Job Origin:

OORWIN_ORGANIC_FEED

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<img height="181" src="https://talenthire.ceipal.com/articles/ekwwMWQrUnlpSFVmYUM0WnJOVEt3VlNBZkVMM2xZUGpNODZ4SUxpcUtKU3dJSHMyeUo4OWVsOFFlYUtncXdPZ290cEdCdHpMNk9seUJLMkV5SkhTbkRlMzQwYzdFUmlFa1ZDeTRLS3ArMjJIczF0QytETzZwT24vc2xkcHlwUThnUzZJelpNbloxb2FsSm04bW1sblFDb0tOZ3NHek94N2VJd2c1TnozT3g4PQ ==" width="420" /> Regulatory and Compliance Director (APAC) Hong Kong Purpose of the Role 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. Responsibilities · 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 · Design, implement, and manage customer onboarding and ongoing compliance processes, including anti-money laundering (AML) and sanctions, in conformity with regulatory requirements · Develop and maintain excellent relationships with regional regulators · Manage regulatory filings within the region · Manage regional regulatory examination responses and regulatory interactions Required Skills, Experience and Qualifications ·10+ years of Compliance experience, including AML, sanctions and financial crimes compliance, within a financial services company or Fintech startup ·Demonstrated ability to build and oversee complex programs in a dynamic growth-minded environment ·Experience working with regional financial regulators, to include exam management ·College degree with strong academic credentials, legal/law degree preferred but not required ·Independent, hardworking and driven with experience accomplishing tasks within a delegated environment ·Strong time management skills and ability to execute tasks within tight deadlines ·Strong verbal and written communication skills ·Strong interpersonal skills necessary to communicate effectively with regulators and work effectively with colleagues across regions and business units ·Strong familiarity with Google Suite and Microsoft Suite products ·Mandarin/Cantonese language ability ·Crypto experience a plus OOJ-1173 (JPC-173)

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