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Compliance & AML Officer

HKMS-MW-19-059

Job ref.:

Date:

hong kong

Location:

6+

Seniority:

The client:

  • A market leading fintech company

 

What can the client offer?

  • Valuable experience from a market leader with excellent career path

  • Energetic and very good working environment

 

What are your responsibilities?

  • Lead the regulatory engagement with the registrar of money lenders and other regulators in HK

  • Act as the main point of contact with HK JFIU and law enforcement agencies

  • Support the department head in developing and maintaining the company's compliance & AML framework

  • Establish and maintain business policies and other compliance programs such as data privacy and data security, debt collection, and carry out risk assessment

  • Provide support and guidance to the sales & business development team in relation to compliance and AML issues

  • Work with in-house compliance/AML product and technology team to select and implement appropriate technology solutions

  • Actively identify and report suspicious transactions by reviewing internal disclosures

  • Ensure compliance & AML staff training is adequate, appropriate and effective

 

What skills/qualification will you need?

  • Degree holder in accounting, finance or related disciplines

  • At least 6 years of experience in compliance & AML and with payment service provider, consulting firm, or financial institution background

  • Extensive knowledge in compliance, AML regulations, and money lending business in HK

  • Candidates with CAMS or ICA qualified are highly preferred

  • Good command in English and Chinese, proficient in Mandarin

 

Who would be suitable for the position?

  • Have excellent interpersonal skills and work effectively with colleagues across regions and business units

  • Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment

Apply here

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