For Recruiters

Compliance Officer - Fintech Payment

Hays Banking & Financial Services Hong Kong
Hong Kong
Posted 5 days ago In-Office Permanent Negotiable
Compliance Officer to help set up the team and support on all compliance matters for this MSO licensed company

Compliance Officer to help set up the team and support on all compliance matters for this MSO licensed company

Your new company
This MSO licensed Fintech Payment company is looking for an Officer to lead and set up their Compliance team. With an aggressive growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitors.

Your new role
As a leading member of the compliance team, you will develop the AML & regulatory compliance framework. Performing compliance review and conduct gap analysis on internal compliance manual and procedures. Below are the mainly objectives of your role:

  • Develop, review and enforce compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies.
  • Conduct regular compliance reviews to ensure following of procedures are meeting regulatory requirements/ business changes
  • Work closely with other business units and provide sufficient internal training on all regulatory compliance issues to enhance the compliance consciousness of all staff levels.


What you'll need to succeed

  • Ideally you will have at least 4 years of experience in compliance functions with financial institutions.
  • Experience with a MSO licensed company is highly preferable.
  • Possess good knowledge of local regulatory requirements.
  • Excellent command of both spoken and written English and Chinese


What you'll get in return

  • Competitive compensation package alongside consistent career development
  • Opportunities to build and lead a team
  • Involvement in regional compliance Fintech projects
  • Transform the strategy and future of the business

What you need to do now
If you are currently looking for a new role within the Banking and Financial Services AML/Compliance function, or potentially exploring the market? Feel free to contact myself on +852 2230 7451 for a confidential discussion, and send me your CV to kelvin.tse@hays.com.hk or visit our Banking page here:
https://www.hays.com.hk/jobs/banking-jobs/

job_description_image
Job ID  1230148
ABOUT COMPANY
Hong Kong
HR & Recruitment

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

More Jobs From Hays Banking & Financial Services Hong Kong
Hays Banking & Financial Services Hong Kong
Compliance Officer - Fintech Payment
Hays Banking & Financial Services Hong Kong
Hong Kong
1 day ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
VP - FICC Business Compliance, Foreign Corp Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
5 days ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
AML Associate - Foreign Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
1 day ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
AML Associate - Foreign Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
5 days ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
C&B Manager, Payroll, International Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
2 days ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
Transaction Monitoring Analyst - Foreign Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
5 days ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
Compliance Officer - Innovative International Institution
Hays Banking & Financial Services Hong Kong
Hong Kong
1 day ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
AML Senior Associate
Hays Banking & Financial Services Hong Kong
Hong Kong
1 day ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
Relationship Manager, Local Corporate - Chinese Corporate Bank
Hays Banking & Financial Services Hong Kong
Hong Kong
2 days ago Full time Negotiable
Hays Banking & Financial Services Hong Kong
AML Senior Associate
Hays Banking & Financial Services Hong Kong
Hong Kong
5 days ago Full time Negotiable
More Jobs Like This
Hays Banking & Financial Services Hong Kong
Compliance Officer - Fintech Payment
Hays Banking & Financial Services Hong Kong
Hong Kong
Hong Kong Exchanges and Clearing Limited
IT Compliance Officer - Compute and Storage Infrastructure - IT - Officer
Hong Kong Exchanges and Clearing Limited
Hong Kong
Cornerstone Global Partners
Head of Compliance - Leading Fintech payments firm
Cornerstone Global Partners
Singapore