Establish, implement and monitor compliance policies, procedure and standards of Hong Kong operations
Keep abreast of the latest regulatory requirements for provision of advice and support to top management on strategic activities and daily operations in compliance with all relevant regulatory requirement
Assist in consultation raised by operation team relating to compliance issues, including due diligence and AML/PDD/KYC suitability policy
Engage with key stakeholders from all business lines and functions to perform daily tasks.
Draft, revise, update and maintain Compliance manual, polices and procedure of business units
Develop compliance program, procedure and guideline
Who are they looking for
University Graduate with relevant AML experience and expertise within financial services or payment industry
Knowledge or direct experience in the FinTech/TechFin, e-commerce and e-payments industry, as well as in the regulatory and licensing regimes governing the business and activities.
Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment where structure is a work in progress
Strong analytical skills and clear thought process abilities
Excellent command of and proficiency in the English and Chinese language.
Excellent written and verbal communication and interpersonal skills
Ability to collaborate and work dynamically with multiple stakeholders globally
Internal Number: 5855674
About Hamlyn Williams
eFinancialCareers is a career site specializing in financial services.