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Risk & Regulatory Strategy Analyst (风险与监管策略分析师)

Zeal Group

ShenzhenOn-site2mo ago

About the 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.

About the company

Z

Zeal Group

Zeal Group is an award-winning FinTech organisation offering a variety of products. Founded in 2017, we have grown to a team of 700+ employees across the globe 🌎 Headquartered in London, UK, our offices and presence are spread across Europe, Asia, North & South Africa, Middle East and South America, with our Technology hub located in Cyprus and our Global Customer Service Hub located in Kuala Lumpur, Malaysia 🚀 We are a product and people focused company who are passionate about growth, innovative technology, and collaboration 🙌🏼

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