Compliance Officer - HK(A82701)

职位描述： Implement, develop and ensure adherence to the Money Service Operators (MSOs) AML requirements Deal on a timely basis with enquiries from Regulators, Law Enforcement Bodies, Bank Partners and internally from the business.  Provide Fintech, Alternative Payment Method (APM), Payment processing AML Compliance Advisory guidance, risk-based solutions to complex regional business issues/initiatives.  Evaluate, monitor and quality assure existing procedures and develop new procedures, and controls to ensure compliance with current Anti-Money Laundering local requirements and the company’s minimum standards.  Assist in the development, coordination and implementation of the AML training and testing programs for the firm.

 Provide guidance and advice to the business on their responsibility for complying with all relevant laws, regulations and firm policies.  Conduct due diligence discussions and reviews on merchants and business partners CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients.  Support ad-hoc projects within the department and wider business as required. 职位要求： Minimum 5 years of solid experience in a compliance and AML related discipline preferably with a fintech/payment company/banking.

 Good understanding and knowledge of the Fintech/E-wallets/Online Payment, with relevant AML Compliance Advisory experience.  Excellent verbal and written communication skills in English. In addition, fluency in Mandarin is required as the individual is expected to interact with local Chinese colleagues.  Be a trusted advisor and build sound relationships with stakeholders across all lines of businesses, and across functional groups. Must be driven towards being result oriented CAMS or other similar qualification is preferred