Risk Management and Compliance Supervisor

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

Risk Management and Compliance Supervisor

Monitor, interpret, and implement relevant domestic and international laws and regulations related to cross-border payments, anti-money laundering (AML), counter-terrorist financing (CTF), data privacy, and other regulatory requirements. Research regulatory requirements in different jurisdictions related to cross-border business operations to ensure compliance.

Develop and update internal compliance policies, procedures, and guidelines to ensure adherence to regulatory standards.

Organize compliance training programs to enhance company-wide compliance awareness.

Establish and improve the company’s risk management framework, including risk identification, assessment, monitoring, and reporting.

Monitor transaction activities to identify suspicious transactions and prevent fraud, money laundering, and other risks.

Drive the development and optimization of compliance and risk-related systems.

Coordinate with internal and external auditors, providing necessary documentation and following up on audit findings.

Evaluate the compliance status of partners and correspondent banks and manage third-party risks.

Requirement

Bachelor Degree in law preferred, Business or related discipline

Minimum 5 years of experience in risk and compliance, internal control, or audit within the financial industry. Experience in cross-border payments is preferred.

Familiarity with cross-border payment business processes and associated risks.

Familiarity with risk management and compliance tools, methodologies, and frameworks.

Professional certifications such as CAMS, FRM, CPA, or legal bar admission are preferred.

Proficiency in English and Chinese, with the ability to handle legal and regulatory documents in English.

Easylink Payment Network (Hong Kong) Co., Ltd. and Macau Branch are subsidiaries of China UnionPay, wholly-owned by China UnionPay Merchant Services Co., Ltd.

China UnionPay Merchant Services Co., Ltd. is under China UnionPay Group and the market leader of payment institution. We specialize in electronic payment and cross-border payment services. Leveraging our access to the China UnionPay interbank information exchange

system, along with advanced payment technology and professional financial services, we offer a wide range of value-added services with extensive coverage in the country. Easylink is proud to have established China’s most powerful electronic payment platform

for China UnionPay card acquiring services. We provide professional card acquiring services and terminal maintenance to customers in Hong Kong and Macau. According to the rankings released by Nilson Report, UMS has ranked first among acquirers in the Asia-Pacific

region in terms of acquiring transaction amount for ten consecutive years since 2013.