Risk & Regulatory Strategy Analyst (风险与监管策略分析师)
TLDR
Contribute to international expansion by managing financial license applications and optimizing compliance processes in a dynamic regulatory environment.
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.
Zeal Group is a global FinTech organization that specializes in innovative financial products and solutions. With a diverse team of over 700 professionals, we focus on delivering advanced multi-asset trading solutions through our subsidiary, Traze, catering to the dynamic needs of modern markets. Our widespread presence across continents underlines our commitment to driving growth and technological excellence.