Compliance Framework Developer

6 days ago


Hong Kong Island, Hong Kong SAR China PingPong Payments Full time

PingPong Payments is a global leader in payment and e-commerce solutions, providing comprehensive cross-border services that empower businesses worldwide.

Role Summary:

We are seeking a dedicated Compliance Manager based in Hong Kong to enhance our compliance framework, ensure adherence to local and international regulations, and safeguard our operations.

Main Responsibilities:
  1. Maintain an in-depth understanding of PingPong's business model, with particular emphasis on Hong Kong's regulatory framework.
  2. Conduct regular compliance reviews across all operational areas, ensuring that business processes and systems meet both local and international regulatory standards.
  3. Serve as the primary point of contact with Hong Kong regulators, addressing inquiries, preparing regulatory submissions, and ensuring timely responses to regulatory developments.
  4. Lead periodic internal audits and compliance assessments to ensure continuous adherence to regulatory standards.
Key Qualifications:
  • Bachelor's degree in Law, Business, Finance, or related fields; certifications in compliance or risk management are preferred.
  • A minimum of 5+ years of hands-on experience in regulatory compliance, risk management, or as a Compliance Officer within financial services, e-commerce, or B2B sectors.
  • Demonstrated experience working with Hong Kong's regulatory bodies, with a solid understanding of local regulations such as the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and related legislation.


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