Our client, a pioneering trade finance platform dedicated to accelerating sustainable financing for SMEs, is seeking a Head of Compliance. This role is crucial in ensuring adherence to regulatory standards while supporting the platform's mission to provide accessible working capital solutions. The position can be based in either Hong Kong or Singapore.



Job Responsibilities:

* Develop and implement a robust compliance framework that aligns with the platform's goals of supporting SMEs and sustainable financing
* Collaborate with cross-functional teams to assess compliance risks, implement controls, and address regulatory issues
* Create, review, and update compliance policies and procedures
* Ensure they are effectively communicated and adhered to across the organization
* Stay updated on regulatory developments and industry trends, providing guidance on emerging compliance requirements and best practices
* Prepare and present compliance reports to the board and maintain thorough documentation of compliance activities



Job Requirements:


* Bachelor's degree in Business Administration, Finance or related field
* At least 7 years of compliance experience, with a strong understanding of compliance operations
* Commercial mind with strong problem-solving skills and passionate about fintech market
* Good proficiency in written and spoken Chinese and English
* Strong communication and interpersonal skills, with the ability to influence and negotiate at all levels



This company will offer harmonious multinational work environment, open communication and competitive package to the right candidate that fits into their culture.



How to Apply:

* For all interested parties, please contact and send your CV to Melissa Ko at [email protected] for more details. For other available opportunities, please visit www.connectedgroup.com

Employer Ref.: A025771 (APHK-001357

Please apply through the Employer.