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Global Compliance Director - Global Operating Company

Remote:

Full Remote

Contract:

Full time

Experience:

Expert & Leadership (>10 years)

Work from:

China

Offer summary

Qualifications:

Bachelor's degree in Law, Finance, or Business, Minimum 10 years of compliance experience, Track record in AML framework improvement, Fluency in Mandarin and English, Certifications like CAMS preferred.

Key responsabilities:

Develop global compliance strategy
Enhance existing AML framework
Lead a team of 20 compliance professionals
Stay updated on regulatory changes
Represent compliance at board meetings

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Job description

Global payment solutions provider in their expanding stage |Global head of compliance positions, reporting to COO/CEO

About Our Client

Our client is a global payment solutions provider in their fast growing stage. The role in hiring is pivotal in ensuring that their business practices meet the relevant standards of regulatory compliance, particularly in the areas of Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols.

Job Description

Develop and implement a comprehensive global compliance strategy that aligns with company's business objectives.
Oversee and enhance the existing AML framework to ensure it is robust and in line with international standards.
Lead a team of 20 compliance professionals in different countries, providing strategic direction, mentorship, and performance management.
Collaborate with cross-functional teams to ensure compliance policies and procedures are effectively integrated into business processes.
Stay abreast of global regulatory changes and advise the executive team on their implications for the business.
Represent the compliance function at board meetings, presenting reports and making recommendations to facilitate business growth.
Manage relationships with regulatory authorities and ensure all compliance-related reporting is accurate and timely.
Provide compliance training and awareness programs for all employees to foster a culture of compliance within the organization.

The Successful Applicant

Qualifications:

Bachelor's degree in Law, Finance, Business Administration, or related field; advanced degree preferred.
Minimum of 10 years of progressive experience in compliance, with a focus on the payment sector.
Proven track record in setting up and improving AML frameworks.
Extensive knowledge of global compliance regulations, including KYC, AML, and data privacy laws.
Strong leadership skills with a successful history of managing a large team.
Excellent communication skills, with the ability to present complex information clearly to non-specialist audiences.
Fluency in both Mandarin and English, both written and spoken.
Willingness to travel across different countries.

Preferred Qualifications:

Experience working in a global, matrixed organization.
A background that includes working with or advising boards.
Certifications such as Certified Anti-Money Laundering Specialist (CAMS) or a related credential.

What's on Offer

What's on offer: