Treasury & Payments Compliance Lead

A leading global payment solutions provider is seeking a Compliance Manager in Hong Kong. The role requires overseeing HK AML/CFT compliance programs and developing policies in line with regulatory requirements. Candidates should have at least 5 years of compliance experience in the HK MSO sector, strong communication skills in English, Mandarin, and...

2 days ago Be among the first 25 applicants We are a leading global payment solutions provider and a licensed Money Services Operator (MSO) in Hong Kong SAR. The Compliance Manager will be responsible for supporting and enhancing the local compliance program to ensure full adherence to all applicable regulations. The Compliance Manager will be a key member...

Join to apply for the Product Lead, Money Movement Infrastructure role at Airwallex 1 week ago Be among the first 25 applicants Join to apply for the Product Lead, Money Movement Infrastructure role at Airwallex About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary...

Join to apply for the Product Lead, Money Movement Infrastructure role at Airwallex 1 week ago Be among the first 25 applicants Join to apply for the Product Lead, Money Movement Infrastructure role at Airwallex About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary...

The Director of Trade and Treasury Operations will be responsible for establishing and managing the company’s global trade and treasury framework in both digital and fiat currency to ensure secure, efficient, and compliant operations across on-/off-ramp, trading settlement, and cross-border payments. Reporting directly to senior management, this role...

A leading commercial bank in Hong Kong is searching for skilled Systems Analysts specializing in data management, payment systems, and treasury applications. Ideal candidates should possess a degree in Computer Science, have at least 4 years of relevant experience, and be proficient in both English and Chinese. The bank offers competitive remuneration and...

A leading investment firm in Hong Kong is seeking a Team Leader for Treasury Operations. The role involves overseeing daily treasury operations, managing cash flow, and ensuring compliance with HKMA regulations. Candidates should have experience in operational improvements, accuracy in regulatory reporting, and a proactive approach to resolving...

Director / Senior Director, Trade & Treasury Operations Role Overview The Director of Trade and Treasury Operations will be responsible for establishing and managing the company’s global trade and treasury framework in both digital and fiat currency to ensure secure, efficient, and compliant operations across on-/off-ramp, trading settlement, and...

A well-established commercial bank in Hong Kong is seeking a Systems Analyst focusing on Data, Payment, or Treasury & Settlement. The successful candidate will assist in developing high-quality system solutions and provide comprehensive support throughout the software development life cycle. Candidates should have a degree in Computer Science or Information...

A leading global financial services provider in Hong Kong seeks a Treasury Operations Supervisor to manage Inter-bank FX and money market settlements. Suitable candidates will possess a Bachelor's degree in Finance or a related field and 4-5 years of experience in treasury operations. Strong interpersonal and communication skills are essential. The role...