Compliance & Business Advisory Director (Credit Card), Fintech
Argyll Scott
Hong Kong

Job description

Argyll Scott is partnering with an international fintech firm to look for a new Compliance and Business Advisory Director (Credit Card Focus) position to join the high calibre team.


  • Be a key member and leader of the international compliance team
  • Provide advisory across AML, regulatory and general compliance related to credit card
  • Act as the focal point to business and cross-functional teams regarding any new (or proposed changes to) products, services and business strategies
  • Cooperate with stakeholders to ensure successful execution of compliance standards, framework and solutions for global initiatives
  • Advise on AML, regulatory and general compliance updates with specific focus on payment / credit card services
  • Requirements

  • Bachelor or Advanced degree in Accounting, Business, Finance or equivalent work or compliance and legal experience preferred.
  • Familiar with credit card compliance and regulations in Hong Kong and / or Asia Pacific.
  • Minimum 10 years of relevant compliance experience with regional exposure.
  • Knowledge of fintech sector's laws and regulations is preferable.
  • Ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines.
  • Open for approx. 25% regional travel.
  • Experience with card payment services, payment network, e-commerce, e-payments, or financial services preferred.
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