Legal Compliance Leader
Core
Lead legal and compliance matters for the Group's Macao-based businesses and related subsidiaries, serving as core legal advisor to the CEO and management team.
Role type
Senior Legal Compliance Leader (Head of Legal)
Builds
Legal and compliance frameworks, internal policies, and procedures for Macao-region entities.
Domain
Financial services / Banking / Payments in Macao, Hong Kong, and China
Required skills
Macao law expertise, financial regulatory compliance, AML and financial crime prevention, contract drafting and review, litigation and arbitration management, regulatory engagement, team leadership, risk identification and analysis
Preferred skills
Lawyer qualification in Macau or Hong Kong, experience in banking or payments institutions, Cantonese language proficiency
Technologies
N/A
Responsibilities
Establish and improve legal and compliance frameworks; monitor regulatory developments and lead engagement with regulators; provide legal support for operations and strategic partnerships; oversee AML and financial crime risk-control frameworks; lead the legal, compliance, and risk-control team
Seniority
Senior, hands-on IC with leadership responsibilities