Payoneer

1,001-5,000 employees
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Senior Manager, Compliance

Added

10 hours ago

Location

🇨🇳 Shanghai

Type

Full time

Salary

Salary not provided

Related skills

risk management compliance aml sanctions financial crime

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📋 Description

Coordinate local implementation of group compliance and sanctions for China.
Serve as China contact for overseas entities and global policy owners.
Provide market context to support policy design and controls.
Engage leaders to identify pain points and plan actions.
Track issues and document decisions with timely follow-up.
Communicate China issues and updates to global teams.

🎯 Requirements

Experience in compliance, financial crime, sanctions, risk or policy implementation.
Strong governance, policy interpretation, and stakeholder advisory skills.
Familiarity with cross-border payments, KYC/CDD/EDD, AML/CTF, screening.
Ability to translate global requirements into local guidance for China.
Strong written and verbal English and Chinese communication.
Strong execution, tracking, documentation, and multi-workstream delivery.

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