Compliance Officer

Responsibilities

· Managing AML and compliance framework and internal control measures in Hong Kong.·Implement policy and procedure internally to ensure quality compliance.·Oversees the compliance and AML functions.·Collaborate with relevant parties in driving application and the implementation of compliance processes.·Coordinate with regulators and parties related to compliance affairs.·Provide compliance advisory on regulatory and compliance.·Handle ad-hoc projects from time to time as assigned.

Qualifications

·Minimum 5 years of relevant experience gained from banking or payment industries.·Experience working with financial licenses is highly desirable.·Holder of CAMS is highly desirable.·Possession of board knowledge with regulatory,risk and compliance matters around the payment industry is highly desirable.·Able to work independently and under pressure.·Fluency in English and Mandarin is required.