Global Compliance Leader for FinTech Licensing & Strategy

Zeal Group

Hong Kong

On-site

HKD 1,800,000 - 2,400,000

Full time

14 days+
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Job summary

Zeal Group seeks a Head of Compliance to architect and execute a global regulatory strategy as the company expands internationally. You will spearhead licensing across jurisdictions, build a scalable compliance framework, and partner with product, legal, technology, and operations to ensure multi-jurisdictional adherence for CFD and brokerage activities.

Ideal candidates will have 10+ years in compliance leadership within FinTech/CFD sectors, strong licensing experience, and fluency in English

Qualifications

  • Bachelor’s degree or higher in Law, Finance, Economics or related field.
  • 10+ years of relevant experience with strong preference for blended risk advisory/consultancy and in-house compliance leadership in FinTech, Payments, or CFD/Derivatives.
  • Proven licensing expertise with international financial license applications (e.g., FCA, ASIC, CySEC, SCB).
  • Excellent command of English and Mandarin (written and spoken).

Responsibilities

  • Lead Global Regulatory Strategy & Expansion evaluating frameworks in target jurisdictions and guide expansion roadmap.
  • Direct end-to-end licensing processes for international financial licenses and liaise with regulators and external counsel.
  • Re-engineer compliance, AML/CTF, and risk management frameworks with scalable automated workflows.
  • Provide proactive insights to the C-suite on evolving regulations affecting CFD/brokerage models.
  • Bridge product, legal, tech, and operations to ensure multi-jurisdictional compliance in new trading products and onboarding.

Skills

Leadership
Regulatory strategy
AML oversight
Cross-functional leadership

Education

Bachelor’s degree or above in Law, Finance, Economics

Job description

Zeal Group seeks a Head of Compliance to architect and execute a global regulatory strategy as the company expands internationally. You will spearhead licensing across jurisdictions, build a scalable compliance framework, and partner with product, legal, technology, and operations to ensure multi-jurisdictional adherence for CFD and brokerage activities.

Ideal candidates will have 10+ years in compliance leadership within FinTech/CFD sectors, strong licensing experience, and fluency in English

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