Head of Compliance

Responsibilities

• Lead strategic evaluation of regulatory frameworks in target jurisdictions to guide global expansion
• Direct end-to-end application processes for international financial licenses
• Act as primary liaison with external legal counsel and local regulatory bodies
• Re-engineer and oversee compliance, AML/CTF, and risk management frameworks
• Design and implement scalable, automated compliance workflows
• Provide actionable insights to the C-suite regarding evolving global regulations
• Ensure trading products and marketing materials adhere to multi-jurisdictional standards

Requirements

• Bachelor’s degree in Law, Finance, Economics, or related discipline
• 10+ years of relevant professional experience
• Experience in risk advisory/consultancy and in-house compliance leadership
• Background in FinTech, Payments, or CFD/Derivatives sectors
• Proven track record with international financial license applications (e.g., FCA, ASIC, CySEC, SCB)
• Fluency in English and Mandarin (written and spoken)

About the Company

Zeal Group is an international firm focused on expanding its global footprint in the CFD and brokerage sectors, seeking to build world-class compliance frameworks to support aggressive business growth.