Head of Compliance Operations - FinTech Growth Leader

Currenxie; Hong Kong; Presencial; HKD 1.200.000 - 2.000.000; Jornada completa

Descripción de la vacante

Currenxie is seeking a Head of Compliance Operations in Hong Kong to lead and scale the local Compliance Operations function. You will bridge compliance, settlements, client service and group leadership, overseeing onboarding, monitoring and partner bank communications while driving process improvements and ensuring adherence to internal policies and global standards.

You will supervise day-to-day regulatory operations, including AML investigations and escalations, governance reporting, and

Formación

• Experience leading operational teams in regulated financial services (min 5 years).
• Ability to scale Compliance Operations and manage AML-related investigations.

Responsabilidades

• Guide the Group Compliance Operations to meet SLAs for onboarding, reviews, screening, beneficiary creation, transactions, fraud risk, and interventions.
• Liaise between settlements, client service and compliance to ensure timely transaction completion and anomaly management.
• Maintain ongoing communication within and between compliance, operations and client service teams.

Conocimientos

Leadership

Regulatory operations

AML investigations

Stakeholder management

Data reporting

Process improvement

Descripción del empleo

Currenxie is seeking a Head of Compliance Operations in Hong Kong to lead and scale the local Compliance Operations function. You will bridge compliance, settlements, client service and group leadership, overseeing onboarding, monitoring and partner bank communications while driving process improvements and ensuring adherence to internal policies and global standards.

You will supervise day-to-day regulatory operations, including AML investigations and escalations, governance reporting, and