Compliance License Application Specialist
15~20K CNY/Per month
Full-time
3~5 years
Refresh at 8 months ago
107 Views
16 Apply
Beijing
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Job responsibilities
1. Design, implement, and tailor AML/CFT programmes to meet the specific regulatory
requirements and operational contexts of each jurisdiction in which the company
operates;
2. Review, update, and enhance AML and fraud-related policies and procedures,
ensuring alignment with evolving regulatory expectations and international best
practices;
3. Conduct research and analysis on payment licensing requirements in Europe, North
America, and other key regions (knowledge of the LATAM region is a strong
advantage);
4. Prepare and submit license applications to relevant regulatory authorities, ensuring
completeness, accuracy, and compliance with local standards;
5. Liaise and maintain effective relationships with regulators and external advisors to
facilitate smooth licensing and supervisory processes;
6. Provide regulatory and documentation support for licensing and compliance matters
worldwide;
7. Advise management on compliance risks, internal controls, and remediation
strategies to strengthen governance and regulatory readiness;
8. Collaborate with internal teams to ensure all compliance and licensing initiatives align
with overall business objectives and expansion strategies; and
9. Monitor and interpret regulatory developments across jurisdictions, ensuring timely
updates to the company’s compliance frameworks and guidance to relevant teams.
Job Requirements
• Bachelor's degree in Law, Finance, or related field; advanced degree preferred.
• At least 5 years of experience in financial regulation, compliance, or a related
field.
• Proven track record of successfully acquiring payment licenses in Europe and/or
North America.
• In-depth knowledge of financial regulations in target regions, such as CFPB,
FTC, FinCEN, FINTRAC, PSD2, PI, AISP, PISP, etc.
• Experience in the banking system or Fintech industry is highly desirable.
• Strong networking skills with regulatory bodies and industry associations.
• Languages: Proficiency in English and Spanish are most desirable, together with
Chinese, Portuguese and finally, other European languages is a plus.
• Ability to work independently and as part of a team in a fast-paced,
international environment.
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