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The Edge Partnership is assisting a fast-growing international fintech in Hong Kong to appoint a Head of Regulatory Operations and Client Onboarding. You will lead an established team across Client Onboarding, Regulatory Operations, and Transaction Monitoring, shaping risk controls and compliance workflows.
Ideally, you bring senior leadership experience in regulatory affairs, customer onboarding, and AML/KYC processes, with a track record of delivering scalable processes in a dynamic,
Our client, a fast-growing international fintech company, is seeking a Head of Regulatory Operations and Client Onboarding to lead an established team of approximately 15 professionals across Client Onboarding, Regulatory Operations, and Transaction Monitoring.
Please note that due to the high number of applications only shortlisted candidates will be contacted. We regret to inform you that your application for this position was unsuccessful if you do not hear from us in the next 5 business days.