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Regulatory Compliance Manager APAC (m/f/d)

Regulatory Compliance Manager APAC (m/f/d)

  • Lufthansa - 539 jobs
  • https://www.jobsinaviation.com/Images/Default/recruiters/Thumbnail/253c86a5-69a7-460d-887a-c091b0a3d853131305099052685562.png

Hong Kong

Tasks

  • Manage the payment institution obligations (compliance of local licenses and its duties) with local APAC regulators, ensuring all regulatory returns and responses to regulatory requests are accurate, complete and submitted on time
  • Advisory role concerning regulatory compliance matters
  • Identifies potential areas of regulatory compliance gaps, develops and implements action plans to mitigate risks and provides general guidance
  • Steers and prepares meetings with local supervisory authorities, participates in any regulatory compliance projects
  • Participate in legal and compliance projects and act as key interface between the market and the organization, assisting with developing and implementing regulatory policy, e.g. as part of product launches


Behind the scenes

Video:

This is AirPlus
This is AirPlus!

Requirements
  • A degree (prefer master degree) in business administration / law or similar
  • A compliance qualification would be an advantage
  • Minimum of 2 years of professional experience in a similar position or relevant field, with experience in compliance, regulatory, anti-money laundering and internal control
  • Experience within the corporate payments and cards industries of advantage
  • Demonstrable regulatory experience with local regulations, preferably B2B financial services industry
  • Familiarity with operational, financial, banking and applicable regulations is desired
  • An ability to apply regulatory knowledge (identification and analysis of regulatory risks) to support the achievement of business objectives
  • Strong commercial acumen
  • The ability to communicate clearly and effectively both verbally and in writing

Company
About Lufthansa AirPlus Servicekarten GmbH
AirPlus is a leading provider of corporate travel payment solutions for over 49,000 corporate customers worldwide. As the market leader in Germany with 30 years of experience, AirPlus is well known for innovations and expertise in the Business Travel Payment and Analysis area. With about 1,300 employees globally, AirPlus is a competent and reliable partner in matters relating to Business Travel Management. In order to maintain this high standard, the skills of our employees and the development of their potential, are especially important to us.

Pay
N/A
Hours
Full time
Type
Contract
Rating
N/A
Licence
N/A

Posted 22 Jul 2022

Closes 21 Aug 2022

Ref: 872851

This job was posted to: Freight

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