Risk Management and Compliance Supervisor / Officer(MSO)

Easylink Payment Network (Hong Kong) Company, Limited; Hong Kong; On-site; HKD 650,000 - 900,000; Full time

Job summary

Easylink Payment Network (Hong Kong) Co., Ltd. is seeking an experienced risk and compliance professional to oversee regulatory obligations in cross-border payments, AML, and data privacy. You will develop policies, monitor controls, train staff, and manage third-party risk while ensuring alignment with both local and international requirements.

Fluency in English and Chinese is essential. This full-time role based in Hong Kong offers exposure to a growing payments network under China UnionPay's

Qualifications

• Bachelor's degree or above in Law (preferred), Business, or a related field.
• 3 years or more experience in risk control, compliance, and AML within the financial industry.
• Familiar with international AML/CFT rules for the payment industry and risk monitoring.
• Fluent in both Chinese and English; able to handle English regulations and legal documents.

Responsibilities

• Continuously monitor, interpret, and implement regulations relating to cross-border payments, AML, CTF, and data privacy.
• Develop and enhance internal risk control and compliance policies to align with regulatory standards.
• Establish and improve the risk management framework and train employees on compliance.
• Handle daily risk control tasks: customer document review, risk monitoring, case handling, and agreement review.
• Prepare regular risk analysis reports and drive the development of compliance and risk systems.
• Evaluate the compliance status of partners and correspondent banks and manage third-party risks.

Skills

Regulatory compliance

AML

Risk management

Regulations monitoring

Education

Bachelor's degree in Law or Business

Job description

Continuously monitor, interpret, and implement domestic and international regulations relating to cross-border payments, anti-money laundering (AML), counter-terrorist financing (CTF), data privacy, and other regulatory requirements. Conduct regulatory research across different jurisdictions for cross-border business to ensure compliance.

Develop and enhance internal risk control and compliance policies, procedures, and guidelines to ensure alignment with regulatory standards.

Establish and improve the company's risk management framework. Formulate compliance management policies, operational procedures, and training plans. Conduct internal compliance training to raise overall compliance awareness and standardize employee business conduct.

Handle daily risk control and compliance tasks within the assigned scope: customer document review, risk monitoring, case handling, and agreement review.

Prepare regular risk analysis reports, conduct internal control reviews, and drive the development and optimization of compliance and risk-related systems.

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

Requirement

Bachelor's degree or above in Law (preferred), Business, or a related field.

3 years or above experience in risk control and compliance, and anti-money laundering within the financial industry. Experience in an MSO institution and relevant risk/compliance/legal qualifications are preferred.

Familiar with international AML/CFT rules for the payment industry, with the ability to effectively monitor the company's business risks.

Familiar with risk management and compliance tools, methodologies, and frameworks. Capable of formulating AML/CFT policies tailored to specific business scenarios.

Strong communication and coordination skills, problem-solving abilities, and writing skills. Fluent in both Chinese and English, with the ability to proficiently handle English regulations and legal documents.

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.

Sheung Wan, Central and Western District, HK

Researching careers? Find all the information and tips you need on career advice.