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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Job Description
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 monitorin...