Senior Compliance Officer – Chargeback

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

A leading financial institution in Hong Kong seeks a Manager / Senior Manager / AVP for Chargeback operations. The successful candidate will lead a team to ensure compliance with VISA and MasterCard guidelines, manage dispute transactions, and liaise with local and overseas banks. Minimum 7 years of experience in Chargeback and Credit Card Operations, and...

Manager / Senior Manager / AVP – Chargeback, Retail Credit Approval & Administration Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with...

About The Company KPay Group (KPay) is a leading fintech company dedicated to empowering businesses of all sizes with simple, smart, seamless and secure technology solutions. Serving over 72,000 merchants across Australia, Hong Kong, Japan and Singapore, KPay is unleashing merchants' growth potential by building a one-stop platform for financial management,...

Responsibilities Manage the team to process dispute transactions within the timeframe required by VISA, MasterCard and UPI chargeback compliance guidelines. Ensure daily operations of the Chargeback Team are in compliance with all internal policies and guidelines. Liaise with local and overseas credit‑card member banks for charge‑back and...

A financial services provider in Hong Kong is seeking an experienced professional to manage the chargeback team. Responsibilities include ensuring compliance with VISA and MasterCard guidelines, liaising with member banks, preparing reports, and improving operations. The ideal candidate must hold a degree and have at least 7 years in chargeback operations,...

A major bank in Hong Kong is seeking an experienced manager for their Chargeback Team. The role involves ensuring compliance with chargeback regulations, managing the team, and liaising with credit-card banks. Candidates must have at least 7 years of relevant experience, a university degree, and strong communication skills in both Chinese and English. This...

A leading financial institution in Hong Kong is looking for experienced professionals for a managerial role focused on chargeback and retail credit approval. The responsibilities include managing a team, ensuring compliance with chargeback guidelines, liaising with card member banks, and preparing reports. Candidates should possess at least 7 years of...

Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

A compliance consulting firm in Hong Kong is seeking an experienced accountant to handle the full set of accounts for clients. The role involves preparing financial reports and liaising with auditors to ensure compliance. Ideal candidates will have a university degree in Accounting, at least three years of relevant experience, and proficiency in MS Office...