Senior Manager, Compliance
Core
Senior Manager coordinating local implementation of global compliance, financial crime, and sanctions requirements for Payoneer's China business.
Role type
Senior Manager, Compliance
Builds
Local compliance controls and processes for cross-border payments in China
Domain
Financial services, Cross-border payments, Regulatory compliance
Required skills
Compliance governance, Policy interpretation, Stakeholder advisory, Issue management, Sanctions screening, AML/CTF, Transaction monitoring, Cross-border payments knowledge, Regulatory advisory, Control implementation
Preferred skills
Financial crime compliance, Risk management, CDD/EDD, Payment compliance
Technologies
None stated
Responsibilities
Advise on and coordinate local implementation of group compliance, financial crime, and sanctions requirements; Serve as local point of contact for China stakeholders on compliance matters involving overseas entities; Provide China market context and feedback to global teams for policy design; Engage leadership to identify pain points and coordinate action plans; Coordinate escalation handling and decision documentation; Communicate material business issues and risk implications to global teams; Identify process gaps and work on practical improvements; Support compliance readouts and management reporting.
Seniority
Senior, hands-on IC