Posted 2 months ago
Risk & Regulatory Strategy Analyst (风险与监管策略分析师)
ShenzhenOn-siteFull-time
AI Summary
A Risk & Regulatory Strategy Analyst evaluates market entry requirements, manages international financial license applications, and optimizes compliance workflows to support global expansion of CFD and brokerage operations.
About this role
We are seeking a high-caliber professional to join our Global Strategy team. As a Risk & Regulatory Strategy Analyst, you will play a pivotal role in our international expansion. Your primary focus will be on evaluating new market entries, spearheading overseas financial license applications, and re-engineering compliance workflows to ensure operational excellence as we scale globally.
Key Responsibilities:
- Regulatory Research & Expansion: Conduct in-depth research on regulatory frameworks in target jurisdictions (e.g. SE Asia, Middle East). Evaluate capital requirements, licensing costs, and operational obligations.
- License Management: Project manage the end-to-end application process for international financial licenses, coordinating with external legal counsel and local regulators.
- Process Optimization: Analyze existing compliance and risk management workflows. Design and implement automated or optimized processes to enhance efficiency and scalability.
- Strategic Advisory: Provide actionable insights to senior management on the impact of evolving global regulations on the firm's CFD and brokerage business models.
- Stakeholder Liaison: Act as the primary bridge between the product, legal, and operational teams to ensure new products meet multi-jurisdictional standards.
Requirements
- Bachelor’s degree or above in Law, Finance, Economics, or a related discipline.
- 8 years or above in a reputable consultancy firm Risk Advisory team or a leading law firm specializing in financial services.
- Track record in international financial license applications (e.g., FCA, ASIC, CySEC, SCB, or similar).
- Excellent command of English and Mandarin.
Ideal Mindset & Behavioral Profile:
- Navigating Ambiguity: You thrive in fast-paced, high-growth environments and are capable of transforming complex, ill-defined regulatory challenges into concrete, executable business pathways.
- Autonomous Execution: You possess a high degree of ownership and self-discipline; you can drive projects from inception to completion with minimal supervision, setting your own benchmarks for success.
- Adaptive Resilience: You demonstrate agility in the face of shifting global regulatory landscapes. Rather than being deterred by setbacks, you pivot strategies rapidly to maintain momentum and achieve objectives.
Skills
CFD And Brokerage Business ModelsCompliance Workflow DesignFinancial Licensing (FCA, ASIC, CySEC, SCB)Jurisdictional Regulatory Frameworks (SE Asia, Middle East)Process AutomationRegulatory ResearchRisk Management ProcessesStakeholder Liaison
Explore related jobs
More jobs at Zeal Group
Similar CFD And Brokerage Business Models jobs
Senior Manager/ Manager, Business Development (Institutional/ VIP Sales) - APAC & EMEACrypto.com · Dubai, United Arab Emirates
Senior Manager/ Manager, Business Development (Institutional/ VIP Sales) - APAC & EMEACrypto.com · Singapore, Singapore
Senior Manager/ Manager, Business Development (Institutional/ VIP Sales) - APAC & EMEACrypto.com · Hong Kong, Hong Kong SAR
Jobs in Shenzhen
Business Development & Partnerships Manager 商务拓展与合作经理Kirin · Shenzhen- Project CoordinatorHasbro · Shenzhen
China Sourcing LeadFormlabs · Shenzhen- KYC RepresentativePayoneer · Shenzhen, China
Associate, Business Development - ArchitectureEgis Group · Shenzhen, Guangdong Province
Assistant 助理Kirin · Shenzhen