Finance Regulatory Director
Payoneer Inc
Hong Kong
2天前

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If you are the kind of person that loves to get things done, collaborate with colleagues all over the world and interested in joining a fast-growing global company that is trusted by the world’s top digital brands and truly cares for its customers, join us at Payoneer!

Company Profile

Payoneer’s mission is to empower businesses to go beyond beyond borders, limits and expectations. In today’s digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally.

Payoneer’s digital payments platform streamlines global commerce for millions of small businesses, marketplaces and enterprises from over 200 countries and territories.

Leveraging robust technology, compliance, operations and banking infrastructure, Payoneer delivers a suite of services that includes cross-border payments, working capital, tax solutions and risk management.

Powering growth for customers ranging from aspiring entrepreneurs in emerging markets to the world’s leading brands like Airbnb, Amazon, Google and Upwork, Payoneer makes global commerce easy and secure.

Payoneer, founded in 2005, is headquartered in New York and has a team based all over the world with 13 locations in Asia Pacific.

Finance Regulatory Director, APAC will serve as a key stakeholder in our Finance team responsible primarily for the day-to-day regulated financial reporting of our licensed entities in the Asia-Pacific ( APAC ) region.

The role is a key player in our global finance operations interfacing with a broad range of departments including but not limited to Treasury, Compliance, Legal and Regulatory, and Product.

This role will be based in either Hong Kong or Singapore.

Key Responsibilities

  • Oversight of the regulatory finance function for APAC entities (Singapore, Hong Kong, Australia, and Japan), including but not limited to, daily safeguarding process for customer funds;
  • the preparation of regulatory returns and reconciliations; ad hoc reconciliations and tasks for all APAC regulated entities;
  • ensuring compliance with regulatory requirements in relation to finance

  • Basic understanding of finance related regulatory requirements, and keeping policies / procedures up to date in accordance with regulatory requirements
  • Monthly financial reporting responsibilities (as a member of overall finance team)
  • Designing and implementing the relevant controls and policies / procedures in accordance the respective jurisdiction requirements in APAC (e.
  • g. customer funds safeguarding and regulatory reporting)

  • Carry out / assist with safeguarding controls - Understand the safeguarding controls in APAC regulated entities and work with relevant finance / treasury teams to download the daily reports and update the daily safeguarding file;
  • check that all safeguarding transactions have been processed and send confirmation to the Head of Finance at the end of each day;
  • ensure that safeguarding requirements are complied with at all times

  • Prepare and / or assist with regulatory reports in APAC : Map the report line items to the regulatory requirements, prepare and run the reports and make sure data is complete and accurate by reconciling the opening balances, transactions and closing balances;
  • download exchange rates; prepare the weekly / monthly / quarterly files for further analysis as necessary; ensure reports are submitted to regulators in a timely manner

  • Work with relevant teams to design and implement the funds flows to ensure compliance with regulatory requirements, including ensuring that money transmission is completed within the timeline as required by the regulations and books / records are updated as relevant
  • Collaborate with global teams to create statutory budgets and projected cash flows for license requirements
  • Occasional travel opportunities to APAC regions and Israel
  • Skills, Qualifications and Experience

  • 8+ years of finance / accounting experience (financial technology, banking and financial intuition a plus)
  • Bachelor’s degree (post-graduate degree a plus)
  • Entrepreneurial drive, strong business mindset, and able to work with minimal guidance
  • Advanced Microsoft Excel skills
  • Experience with advanced ERP system
  • Strong interpersonal and communication skills, capable of working closely with various members of management and operational teams across the organization and the globe
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