Compliance Specialist

• We are seeking a commercially minded, hands-on Compliance Specialist to join our team in Hong Kong. In this role, you will be responsible for driving Product Compliance for our upcoming products, while managing Daily Commercial Contract Reviews.
• You will work closely with product, tech, and operational teams to ensure our regulatory readiness and card scheme alignment before new features launch, with a primary focus on key markets including the UK, Hong Kong, and international expansion zones.
• Product Compliance:
• 1. Multi-Jurisdiction Regulatory Research: Research and evaluate financial regulations, card scheme rules, FX, and B2B lending requirements across target international markets.
• 2. Pre-Launch Compliance Sign-Off: Conduct end-to-end product compliance reviews prior to launch to ensure all payment features, workflows, and terms strictly meet regulatory standards.
• Commercial Contract & Daily Operational Compliance:
• 1, Daily Contract Review: Review, draft, and negotiate standard commercial agreements, non-disclosure agreements (NDAs), and merchant onboarding terms on a day-to-day basis.
• 2. Policy Maintenance: Keep internal compliance documentation, customer terms of service, and operational procedures up to date in accordance with local regulations.

Requirements

• 1. Bachelor’s degree in Law, Finance, Business, or related disciplines.
• 2. Minimum 3 years of compliance, regulatory, or legal operations experience within the Fintech, Payments, Acquiring, or B2B Financial Services industry.
• 3. Excellent written and spoken English is mandatory, as you will read regulatory guidelines, scheme rules, and contracts in English daily. Fluent Mandarin or Cantonese is a plus.
• 4. Pragmatic, commercially oriented, and comfortable working in a fast-paced, startup/scale-up environment.
• 5. Exceptional attention to detail, strong patience, and a meticulous approach to regulatory/operational documentation.

Benefits

- Competitive Package - Collaborative team