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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive experience in compliance management within the financial services and fintech sectors, with a strong focus on regulatory knowledge across Hong Kong, the UK, and Europe. Capable of leading compliance initiatives, managing relationships with regulators, and ensuring adherence to money laundering laws and regulations.
Highest-signal resume keywords
Compliance Program OversightRegulatory Knowledge in Financial ServicesAML/CTF Functions ManagementRisk ManagementExcellent Communication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory ComplianceRisk ManagementAML/CTF RegulationsControl Environment DevelopmentPayments Industry Knowledge
Soft Skills
Sound JudgementAdaptabilityTime ManagementProject Management
Industry Keywords
Financial ServicesFintechRegulatory RegimesHong Kong RegulationsUK RegulationsEuropean RegulationsMoney Laundering Laws
About the role
Key responsibilities & impact- Oversee the Group compliance program
- Ensure the Group complies with all applicable rules and regulations
- Oversee risk and AML/CTF functions
- Contribute to maintaining the Group’s relationships with regulators by working with certified employees
- Lead new regulatory projects impacting the business, including changes to products and regulations
- Act as a key compliance contact for leaders across the Currenxie Group
- Work with product, design and engineering teams to ensure products are compliant and optimized within the European regulatory environment
- Report regularly to the Group COO, CEO and Board of Directors on compliance, risk and AML/CTF monitoring across the Group
- Oversee C2C communications and maintain relationships with banking partners across regions
Requirements
What you’ll need- At least five years’ experience in a relevant role within the financial services/fintech industry
- Knowledge of the regulatory regimes in Hong Kong, the UK and Europe
- Broad experience in the payments industry
- Sound judgement
- Ability to apply regulatory knowledge and compliance experience to identify and implement workable solutions
- Ability to apply regulatory and compliance experience to new regulatory requirements
- Strong knowledge and understanding of relevant money laundering laws and regulations in Hong Kong, UK, and Europe
- Experience building and maintaining a robust control environment across entities
- Excellent written and verbal communication skills
- Ability to adapt to a fast-paced and dynamic environment
- Ability to manage own time and multiple projects and tasks simultaneously
Benefits
Comp & perks- Opportunity to be part of building a new financial services platform for a borderless world
- Opportunity to learn and progress in a friendly, dynamic and multi-cultural environment