Cross-Border Risk & Compliance Lead

Easylink Payment Network (Hong Kong) Company, Limited; Hong Kong; On-site; HKD 480,000 - 720,000; Full time

Job summary

Easylink Payment Network (Hong Kong) Co., Ltd. is seeking a Risk Management and Compliance Supervisor to monitor laws and regulations affecting cross-border payments, AML/CTF, and data privacy.

You will develop policies, train staff, and strengthen the company’s risk framework while coordinating with auditors and partners. The role requires at least 5 years in risk/compliance in finance, with English and Chinese proficiency for regulatory documents.

Qualifications

• Bachelor degree in law preferred; business or related discipline also acceptable.
• Minimum 5 years of experience in risk and compliance, internal control, or audit within the financial industry.
• Experience with cross-border payments preferred.
• Familiarity with cross-border payment processes and associated risks.
• Proficiency in English and Chinese for handling regulatory documents.

Responsibilities

• Monitor, interpret, and implement domestic and international laws and regulations for cross-border payments, AML/CTF, data privacy, and other regulatory requirements.
• Develop and update internal compliance policies, procedures, and guidelines.
• Organize compliance training programs to raise company-wide awareness.
• Establish and improve the company’s risk management framework, including risk identification, assessment, monitoring, and reporting.
• Monitor transactions to identify suspicious activity and prevent fraud and money laundering.
• Drive development and optimization of compliance and risk-related systems.
• Coordinate with auditors and provide documentation, follow up on audit findings.
• Evaluate compliance status of partners and correspondent banks; manage third-party risks.

Skills

Risk management

Compliance

Audit

Education

Bachelor degree in law or related discipline

Job description

Easylink Payment Network (Hong Kong) Co., Ltd. is seeking a Risk Management and Compliance Supervisor to monitor laws and regulations affecting cross-border payments, AML/CTF, and data privacy.

You will develop policies, train staff, and strengthen the company’s risk framework while coordinating with auditors and partners. The role requires at least 5 years in risk/compliance in finance, with English and Chinese proficiency for regulatory documents.