Compliance Manager
# Compliance Manager **Starshine Future Limited** · Hong Kong · `On-site` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Get on Board (LATAM)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[Управление рисками]` --- ### About the Role - Bachelor's degree or above; Law, Finance, Risk Management, Compliance or related disciplines preferred. - 3–5 years of experience in compliance, legal compliance, regulatory affairs, fintech, consumer finance or related financial services. - Experience in overseas lending, consumer finance, digital lending, fintech or installment financing. - Good understanding of the lending lifecycle and the ability to assess product and operational compliance risks. - Experience in regulatory research, compliance framework development, risk identification or process implementation. - Professional working proficiency in both Spanish and Mandarin Chinese is required. - Strong communication, coordination and project execution skills. - Ability to translate regulatory requirements into practical and executable business solutions. - Build, improve and implement compliance policies and processes for overseas lending businesses. - Monitor regulations related to financial services, consumer protection, data privacy, AML and lending. - Conduct compliance assessments for new markets, product launches and changes in business models. - Review compliance across the lending lifecycle, including underwriting, pricing, marketing, disbursement, collections and customer complaints. - Support licensing applications, renewals, regulatory filings and ongoing compliance management. - Translate regulatory requirements into product rules, operating procedures and compliance standards. - Conduct compliance assessments of partners and service providers. - Coordinate with external law firms, compliance advisors, business partners and relevant regulatory stakeholders. - Support compliance training, reviews and remediation. - Experience in Mexico, Colombia, Peru or other Latin American markets. - Experience in consumer lending, personal loans, digital lending, BNPL or credit cards. - Experience with financial licensing, regulatory filings, renewals or regulatory communications. - Familiarity with consumer protection, data privacy, AML/KYC, marketing, collections and customer complaints. - Experience in financial institutions, fintech companies, law firms or consulting firms. - Professional working proficiency in English is a plus. - Experience working with Chinese companies, China-based teams or China-related cross-border businesses.
Наблюдалась 2026-10-05, впервые 2026-10-05, источник — Get on Board (LATAM).