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
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.