Global Compliance Specialist

7 days ago

Hong Kong Island, Hong Kong SAR China Airwallex Full time
About Airwallex
Airwallex is a leading unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us.

The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks.

What You'll Do
We are looking for a Senior Compliance Manager, Money Laundering Reporting Officer (MLRO), Hong Kong who will be a vital member of an innovative global compliance team. As a central part of this team, you will be consistently driving forward and embedding Airwallex's compliance program to safeguard our business as we continue to reach our growth objectives.

At Airwallex, we see Compliance as a service to our business teams and our customers, and we are excited about collaborating and enabling our teams to succeed. This person will partner with internal teams to design, develop, implement and monitor screening and monitoring rules detecting and mitigating AML and other financial crime-related risks. The role supports regulatory obligations for the Hong Kong market.

Reporting directly to the Regional Director of Financial Crime Compliance (FCC), this is a great opportunity to influence our growth story. You will be responsible for driving the development, launch, and management of several key compliance programs whilst adding value to developing compliance initiatives.

Responsibilities:
  • Own and develop the FCC compliance framework building on the Airwallex global FCC framework and aligning with the local regulatory requirements applicable to Money Services Operators, SFC-Licensed Corporations and Stored Value Facility Licensees.
  • Manage and set departmental and individual targets for the FCC Team.
  • Provide day-to-day management and execution of Airwallex's AML regulatory interactions, examinations, and ad-hoc requests.
  • Represent Airwallex with critical external stakeholders, including regulators and financial partners.
  • Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program.
  • Manage the day-to-day BAU tasks including KYC profile approval, name screening alert clearance, and investigation in transaction monitoring with filing Suspicious Matter Reports if necessary.
  • Provide advice and support to the Commercial and Operations team on various FCC matters.
  • Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners.
  • Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required.
  • Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators.
  • Coordinate with various stakeholders to address issues raised in internal audit reports, self-assessments, compliance reviews, or regulator's examination of AML policy.
  • Drive internal controls design and monitoring to support Compliance Operational policy and procedures.
  • Any ad-hoc tasks required.

Who We're Looking For
We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.

Minimum Qualifications:
  • Extensive FCC work experience (8 years or above) in sizable financial institutions in Hong Kong (experience as MLRO is a plus).
  • Strong understanding and knowledge in payment industry preferred.
  • Ability to multitask effortlessly and handle challenging priorities under deadlines.
  • Credible stakeholder engagement and management skills to align with our organisational values and behaviours.
  • Ability to work under pressure.

  • Regulatory Compliance Specialist

    3 days ago

    Hong Kong Island, Hong Kong SAR China Godiva Chocolatier Full time

    We are seeking a skilled Regulatory Compliance Specialist to join our team at Godiva Chocolatier. In this role, you will be responsible for conducting regulatory compliance reviews on raw materials, finished goods, and recipes for Asia Pacific markets.You will also prepare labelling and regulatory documents, check printed materials for local and imported...

  • AML and CTF Compliance Specialist

    7 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China EC1 Partners Full time

    As a key member of our team, you will serve as an AML and CTF Compliance Specialist for our client in the crypto space. With a strong understanding of AML, CTF, and market abuse regulations, you will ensure that all monitoring activities comply with industry standards.Key Responsibilities:Analyze transaction data to identify potential financial...

  • Healthcare Compliance Specialist

    17 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Johnson & Johnson Full time

    We are seeking a highly skilled Healthcare Compliance Specialist to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will be responsible for accurate data gathering, analysis, reconciliation, and preparation of transparency reports and value-add reports.The ideal candidate will...

  • Cryptocurrency Compliance Specialist

    17 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Amber Group Full time

    Job OverviewAt Amber Group, we are looking for a skilled Cryptocurrency Compliance Specialist to join our team. As a leading digital asset company, we provide crypto financial services to institutional and high-net-worth investors globally.We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications,...

  • Global Sourcing and Compliance Specialist

    14 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China JPC TEXSON LTD Full time

    About the RoleWe are seeking an experienced Supply Chain Manager to join our team. The successful candidate will be responsible for managing the Production Planning Team, ensuring factory on-time delivery performance, and assisting in the management of raw material commitments.Key Accountabilities:Supervise the Production Planning Team to achieve on-time...

  • Corporate Banking Compliance Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

  • Regulatory Compliance Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full time

    Job DescriptionFutu Securities International (Hong Kong) Limited is seeking a highly motivated Regulatory Compliance Specialist to join our team.About the RoleThis is an exciting opportunity for a compliance professional to take on a key role in ensuring the firm's adherence to regulatory requirements. As a Regulatory Compliance Specialist, you will be...

  • Global Total Rewards Specialist

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Cathay Pacific Airways Limited Full time

    Job OverviewCathay Pacific Airways Limited is a world-class airline seeking an experienced Global Total Rewards Specialist to join its team. This role involves designing, implementing and managing all rewards programmes and processes across multiple locations. The successful candidate will be responsible for ensuring that we have the right rewards frameworks...

  • Global Compliance Director

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China TSDN Full time

    TSDN, a cutting-edge financial technology firm based in Hong Kong, is recruiting a highly skilled General Legal Counsel to drive our Global Compliance agenda. As a key member of our team, you will be responsible for ensuring the highest standards of compliance across all business functions.Key Responsibilities:Design and implement effective compliance...

  • Risk Management Specialist

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    **Job Description for Risk Management Specialist - Governance and Compliance at Bank Of China (Hong Kong) Limited**Overview:We are seeking a highly skilled Risk Management Specialist to join our team in Hong Kong. As a key member of our Governance and Compliance department, you will play a crucial role in ensuring the bank's operational risks are effectively...

  • Compliance Control Specialist

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full time

    Job SummaryWe are seeking a Compliance Control Specialist to join our team in Asia Pacific. The successful candidate will be responsible for ensuring compliance with regulatory requirements through the development and implementation of effective compliance controls.Key ResponsibilitiesDevelop and implement compliance controls to ensure adherence to...

  • Global Ethics and Compliance Advisor

    13 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Avature Full time

    Sustain our core value of teamwork with integrity and trust by joining our team as a Sr. Associate, Ethics and Compliance. This role reports into the Senior Manager, Ethics and Compliance and will be based in Quarry Bay, Hong Kong.Key Responsibilities:Support compliance initiatives pertaining to Lenovo's affiliates, including developing and implementing...

  • Regulatory Compliance Specialist

    22 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China SinoPac Securities (Asia) Limited Full time

    Job DescriptionSinoPac Securities (Asia) Limited seeks a highly skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the company's compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Provide compliance advice and solutions to management and departments.Develop,...

  • Ethics and Compliance Specialist

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Avature Full time

    The ideal candidate will play a key role in designing, administering, and supporting our global ethics and compliance program. As a trusted advisor, you will provide guidance to employees and business leaders globally, acting as a subject matter expert on our Code of Conduct and related policies.ResponsibilitiesSupporting compliance initiatives pertaining to...

  • Compliance Advisory Expert

    17 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    Job DescriptionWe are seeking a Compliance Specialist to join our team at Ashford Benjamin Ltd.Responsibilities:Provide comprehensive compliance support to the Investment Bank and Capital Market, Research business on a wide range of internal and transaction-related compliance matters.Develop and implement effective compliance frameworks, policies, and...

  • Compliance Specialist

    2 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    Responsibilities:Responsible APAC Control Room and Research Compliance function Providing compliance clearance on Investment Research against the Watch and Restricted Lists and maintaining transactional/role disclosures Develop compliance framework, policies, procedures, and training programs for Corporate and Investment Banking business Provide compliance...

  • Compliance Specialist

    20 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full time

    Responsibilities:Advising and supporting the Investment Bank and Capital Market, Research business on a wide range of internal and transaction-related compliance matters Drafting compliance framework, policies, and procedures Participate in regulatory updates, new product and activity approvals projects Working closely with control room to advise and...

  • Compliance Specialist for Asset Management

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full time

    Ashford Benjamin is supporting a reputable asset manager in compliance hiring for their Hong Kong team.About the RoleThis is an exciting opportunity for Compliance Specialists to gain exposure in the APAC region, covering alternative investment funds.The role is responsible for providing compliance advisory to fund businesses, managing employee compliance...

  • Compliance Risk Management Specialist

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full time

    Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution committed to upholding the highest standards of integrity and compliance. Our Group Legal, Compliance & Secretariat team plays a vital role in ensuring that our business activities are conducted in a manner that protects our reputation, capital, and regulatory standing.Job...

  • Compliance Program Specialist

    17 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Avature Full time

    We are a global technology powerhouse, ranked #248 in the Fortune Global 500, serving millions of customers every day. Our bold vision is to deliver Smarter Technology for All.As we continue to invest in world-changing innovation, we need a dynamic professional to join our team as a Sr. Associate, Ethics Compliance.About the RoleThis role will play a key...