Regional Compliance Lead - APAC

XTransfer · Hong Kong

Job Description

Job Responsibilites • Design, implement, and maintain a robust global compliance framework covering AML, CTF, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting. • Lead the end-to-end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue remediation. • Serve as the primary point of contact for regulators and supervisory authorities in APAC, managing regulatory communications, examinations, inspections, and ongoing engagement. • Collaborate with Business, Product, Risk, and Legal teams to integrate compliance by design into business processes. • Ensure effective governance, documentation, and audit readiness across all compliance activities. • Oversee licensing and regulatory applications, renewals, and variations in coordination with internal stakeholders and external advisors. • Build, mentor, and lead a high-performing compliance team, setting clear accountability and performance standards. • Monitor global regulatory developments in payments and digital assets, assess impact, and proactively adapt the compliance program.

XTransfer

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Employees

N/A

Founded

XTransfer, registered in Hong Kong as XTransfer Ltd., is a Chinese fintech company founded in May 2017. Headquartered in Shanghai, it focuses on providing SMEs with cross-border financial services. The company also offers risk management and banking compliance services. It serves enterprises within and outside China. As of March 2022, its valuation reached $1 billion.

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Regional Compliance Lead - APAC

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