Compliance Officer

JustinTech Co, LTD; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

JustinTech Co, LTD in Hong Kong seeks a senior compliance leader to manage AML and the overall compliance framework, oversee internal control measures, and coordinate with regulators.

You will collaborate with relevant parties to implement policies, provide regulatory advisory, handle ad-hoc projects, and ensure ongoing high standards of risk and compliance. Fluency in English and Mandarin is required.

Qualifications

• Minimum 5 years of relevant experience in banking or payment industries.
• Experience with financial licenses is highly desirable.
• CAM S holder is highly desirable.
• Possession of board knowledge with regulatory, risk and compliance matters around the payment industry is highly desirable.
• Fluency in English and Mandarin is required.

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.

Skills

AML

Compliance

Regulatory knowledge

Internal controls

Job description

• 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.