Links International | Senior Compliance Officer

2 weeks ago


hong kong, Hong Kong SAR China Links International Full time
Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong Kong

Job Description

  • Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business.
  • Ensure compliance with all applicable laws and regulations under the MSO license.
  • Prepare and submit all required regulatory reports accurately and within deadlines.
  • Stay updated with changes in regulatory requirements and implement necessary adjustments to internal policies and practices.
  • Develop and regularly review compliance policies and procedures to align with current laws and industry standards.
  • Conduct thorough investigations into any cases of suspected non-compliance or suspicious activities.
  • Maintain strong relationships with channel partners' compliance teams to ensure alignment and adherence to compliance standards across all operational channels.

Requirements

  • Bachelor’s degree in law, Finance, Commerce, Business Administration, or a closely related field.
  • Deep understanding of Hong Kong’s financial regulations and international compliance standards applicable to payment services.
  • Certification such as Certified Anti-Money Laundering Specialist (CAMS) is highly desirable.
  • 2 years in the financial industry or with financial regulators.
  • Experience in liaising with HK C&ED, SFC, and HKMA is desirable.
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