Compliance Framework Developer
6 days ago
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:- Maintain an in-depth understanding of PingPong's business model, with particular emphasis on Hong Kong's regulatory framework.
- Conduct regular compliance reviews across all operational areas, ensuring that business processes and systems meet both local and international regulatory standards.
- Serve as the primary point of contact with Hong Kong regulators, addressing inquiries, preparing regulatory submissions, and ensuring timely responses to regulatory developments.
- Lead periodic internal audits and compliance assessments to ensure continuous adherence to regulatory standards.
- 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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