Head of Compliance

Page Executive

FULL_TIME Guangzhou, Guangdong Other Management Occupations

Posted:

June 07, 2026

Location:

Guangzhou, Guangdong, China

Job Description

Job Description
Serve as the statutory Compliance Principal accountable to the People's Bank of China (PBoC) for AML/CFT, sanctions, FX and cross-border RMB under the Non-Bank Payment Institution licence.
Translate global standards into China-specific policies; own the full policy lifecycle-draft, socialize, train, test, iterate.
Build and l-ead a high-performing compliance team covering KYC, transaction monitoring, suspicious-transaction reporting and regulatory inspections.
Own the relationship calendar with PBoC, SAFE, NUCC, CUP and industry peers; turn supervisory concerns into internal OKRs.
Drive the annual external audit and any regulatory examination from scoping to closure, ensuring every finding has an owner and a deadline.
Provide front-end compliance design for new products, geographies and customer segments, delivering quantified risk maps and mitigants.
Leverage data and technology to evolve monitorin...
                

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Job Overview

Job Type: FULL_TIME

Location: Guangzhou, China

Posted: June 07, 2026

Deadline: July 17, 2026