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Compliance Specialist

2 months ago

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

About the Role

Rapyd is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.

Key Responsibilities

  • Perform Enhanced Due Diligence (EDD) on high-risk merchants, ensuring timely, accurate, and complete results.
  • Conduct compliance reviews on escalations by Level 1 Lines of Defense (LOD).
  • Support the Money Laundering Reporting Officer (MLRO) in regulatory reporting, management reporting, including project scoping, data extraction, and submission to regulators and senior management.
  • Develop, implement, and maintain relevant policies, procedures, templates, and manuals on Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) controls frameworks.
  • Collaborate with internal departments and groups to enhance process efficiencies and improvements, such as product compliance.
  • Conduct training sessions for colleagues, update compliance processes, and improve efficiency.

Requirements

  • Proven expertise in compliance, AML, and payment industry knowledge.
  • Effective communication skills with internal and external stakeholders, fostering positive relationships with customers.
  • 3-5 years of relevant experience in a compliance or similar role, preferably in the payments or Fintech industries.
  • Proven experience managing compliance and regulatory risks.
  • Good understanding of regulatory and ML/TF risk management matters.
  • Proven track record of managing complex projects to completion.
  • Experience in building or enhancing processes.
  • Demonstrated experience in a fast-paced or startup environment.
  • Flexible and creative thinker, able to adapt to different environments.
  • Bachelor's Degree required.
  • Bilingual skills are a plus.
  • Relevant professional certification, such as CAMS.