Product Manager (Compliance and Risk)

Why Should You Apply For The Job

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide.
2. Great career exposure and development opportunity.
3. Good remuneration.

Job Description

1. Bank Reporting for International Payment/SVF Business:
● Take charge of bank reporting for The Company’s Payment/SVF business, including product planning, design, and implementation.
● Based on the diverse requirements of different banks in different countries, plan and develop compliance technology products covering areas from fund movement identification, transaction material preparation, document submission to operational reporting. This will support the compliant expansion of overseas sites.

2. Product Planning and Design for International Regulatory Compliance:
● Be responsible for the planning, design, and implementation of product solutions for The Company’s regulatory compliance, providing product development support from aspects like regulation interpretation, internalization of external regulations, compliance control, and risk identification. This will aid in implementing the company’s internal risk management policies.

3. Compliance Product PRD and DEMO Design:
● Take charge of compliance product PRD and DEMO design.
● Collaborate deeply with business, technology, and data teams to achieve product implementation and continuous iteration, realizing business goals.

4. Industry Awareness and Innovation:
● Keep abreast of industry trends and product developments in compliance technology.
● Continuously innovate and upgrade products in the field by integrating technologies such as artificial intelligence, big data, and privacy computing.

Requirements

● Bachelor’s degree or above from a full-time university program.
● Experience in internet finance companies or banks, with an understanding of Payment/SVF business.
● Possess a certain understanding of regulatory compliance management. Experience in overseas regulatory compliance (e.g., regulatory disclosure, inspection preparation, audit rectification) is preferred.
● Bilingual communication skills in both English and Chinese.
● Strong interest in the field of compliance/risk security.
● Experience in foreign exchange processing or payment and collection processing is preferred.

About The Company

Our client is a world-renowned fintech company, a world-leading internet open platform with strong presence in APAC and the rest of the world.

For more information, you may reach out to Kennard at his email at kennard@peoplelake.asia.