Senior Manager, Compliance

Payoneer
Shanghai
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceSkills: ["Stakeholder management","Communication","Issue management","Execution discipline","Written and verbal communication"]

Lead China compliance by coordinating local implementation of group requirements and ensuring global policies and controls work effectively for the China business. Serve as the local point of contact for overseas licensed entities and policy owners, bringing China market insight to global teams. Drive issue resolution through escalation handling, open-item tracking, and documentation, and communicate material compliance concerns, control updates, and enhancement opportunities across regional forums and management reporting.

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FursaFursa
Payoneer
Payoneer
2 days ago

Senior Manager, Compliance

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Last checked: 9 minutes agoStatus: Live

Job Summary

Lead China compliance by coordinating local implementation of group requirements and ensuring global policies and controls work effectively for the China business. Serve as the local point of contact for overseas licensed entities and policy owners, bringing China market insight to global teams. Drive issue resolution through escalation handling, open-item tracking, and documentation, and communicate material compliance concerns, control updates, and enhancement opportunities across regional forums and management reporting.
Location: Shanghai
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Advise on and coordinate local implementation of group compliance and financial crime/sanctions requirements for the China business.
  • •Act as the local point of contact for China stakeholders on compliance matters involving overseas licensed entities and global policy owners.
  • •Provide China market context and implementation feedback to support fit-for-purpose policy, process, and control design.
  • •Engage China leadership to identify pain points, coordinate issue resolution, and implement action plans.
  • •Coordinate escalation handling and follow-up via tracking, decision documentation, and timely stakeholder routines; communicate material China compliance issues and control updates to global teams.

Key Requirements

  • •Relevant experience in compliance, financial crime compliance, sanctions, risk management, regulatory advisory, or related financial services control functions.
  • •Strong understanding of compliance governance, policy interpretation, control implementation, stakeholder advisory, and issue management in a regulated financial services environment.
  • •Familiarity with cross-border payments and customer onboarding, including CDD/EDD, sanctions screening, AML/CTF, transaction monitoring, or payment compliance.
  • •Ability to translate global/group requirements into practical local guidance for China stakeholders.
  • •Strong written and verbal communication skills in English and Chinese, with clear, diplomatic explanation of complex compliance matters.
Experience:Financial servicesFinancial crime complianceSanctionsRisk managementAML/CTFCross-border paymentsRegulated environment
Skills:Stakeholder managementCommunicationIssue managementExecution disciplineWritten and verbal communication
Languages:EnglishChinese

Company Brief

Payoneer
Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: New York, United States
Founded: 2005
WebsiteLinkedIn