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Head of Compliance

🏢
Page Executive
📍 Guangzhou, China
📍
Location Guangzhou
📅
Posted June 06, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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...

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    📍 Location Details

    🌆
    City
    Guangzhou
    🗺️
    Country
    China
    🚗
    Commute
    Local Area

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