Compliance Director job opportunity at Payoneer.

Home Jobs In China Tag: Regulatory Compliance Compliance Director position at Payoneer


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Payoneer Compliance Director
Experience: 10-years
Pattern: full-time
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Regulatory Compliance

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degreeBachelor's (B.Sc.)
loacation Guangzhou, China
loacation Guangzhou....China

Be appointed as the Head of #Compliance under the #China entity in #Payoneer group, and ensure compliance with the relevant People's Bank of China (“PBOC”) regulations relating to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) risks, sanctions and other regulatory compliance under the Non-Bank Payment Institution licence, and report/liaise with China regulatory bodies as necessary. __ Build relationships, trust and confidence with key <internal and external stakeholders, including executive leadership and regulatory/governing bodies through proactive communication, timely reporting, and consistency. __ Establish a strong compliance culture and controls mindset across our China office while supporting the strategic growth of Payoneer in China Develop and update local #policies, procedures, and processes that supplement our global policies and procedures __ Develop and work with the relevant training team to conduct compliance training for colleagues involved in the China business.

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