Fintech Compliance Specialist: Regulatory & Contracts

Kody

Hong Kong

On-site

HKD 380,000 - 680,000

Full time

6 days ago
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Benefits offered by this job

Competitive Package
Collaborative team

Job summary

Kody in Hong Kong seeks a commercially minded Compliance Specialist to drive Product Compliance and daily commercial contract reviews, collaborating with product, tech, and operations teams. You will perform multi‑jurisdiction regulatory research, pre‑launch compliance sign‑offs, and policy maintenance to meet regulatory standards and card scheme rules for markets including the UK and Hong Kong.

A Bachelor’s degree and at least 3 years in fintech/regulatory operations are required; strong

Qualifications

  • Bachelor’s degree in Law, Finance, Business, or related disciplines.
  • Minimum 3 years of compliance, regulatory, or legal operations experience within the Fintech, Payments, Acquiring, or B2B Financial Services industry.
  • 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.
  • Pragmatic, commercially oriented, and comfortable working in a fast-paced, startup/scale-up environment.

Responsibilities

  • Daily Contract Review: Review, draft, and negotiate standard commercial agreements, NDAs, and merchant onboarding terms on a day-to-day basis.
  • Policy Maintenance: Keep internal compliance documentation, customer terms of service, and operational procedures up to date in accordance with local regulations.
  • Product Compliance: Multi-Jurisdiction Regulatory Research across target international markets.
  • 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.

Skills

English
Mandarin/Cantonese
Commercial mindset
Startup environment

Education

Bachelor’s degree in Law/Finance/Business

Job description

Kody in Hong Kong seeks a commercially minded Compliance Specialist to drive Product Compliance and daily commercial contract reviews, collaborating with product, tech, and operations teams. You will perform multi‑jurisdiction regulatory research, pre‑launch compliance sign‑offs, and policy maintenance to meet regulatory standards and card scheme rules for markets including the UK and Hong Kong.

A Bachelor’s degree and at least 3 years in fintech/regulatory operations are required; strong

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