Position title
Hong Kong Compliance Associate

PayerMax

Responsibilities

1. Implement, develop and ensure adherence to the Money Service Operators (MSOs) AML requirements

2.Deal on a timely basis with enquiries from Regulators, Law Enforcement Bodies, Bank Partners and internally from the business.

3.Provide Fintech, Alternative Payment Method (APM), Payment processing AML Compliance Advisory guidance, risk-based solutions to complex regional business issues/initiatives.

4.Evaluate, monitor and quality assure existing procedures and develop new procedures, and controls to ensure compliance with current Anti-Money Laundering local requirements and the company’s minimum standards.

5.Assist in the development, coordination and implementation of the AML training and testing programs for the firm.

6.Provide guidance and advice to the business on their responsibility for complying with all relevant laws, regulations and firm policies.

7.Conduct due diligence discussions and reviews on merchants and business partners

8.CDD/EDD analysis across all types of legal entities and business sectors in a variety of jurisdictions with an emphasis on local clients.

9.Support ad-hoc projects within the department and wider business as required.

Qualifications

1.Minimum 3 years of solid experience in a compliance and AML related discipline preferably with a fintech or payment company.

2.Good understanding and knowledge of the Fintech/E-wallets/Online Payment, with relevant AML Compliance Advisory experience.

3.Excellent verbal and written communication skills in English. In addition, fluency in Cantonese and Mandarin is required as the individual is expected to interact with local Chinese colleagues.

4.Be a trusted advisor and build sound relationships with stakeholders across all lines of businesses, and across functional groups. Must be driven towards being result oriented

5.CAMS or other similar qualification is preferred

PayerMax is the world’s leading omni-method global payment solution, with over 530+ payment methods over 5 continents focused on empowering the #borderlessgrowth of the world’s top-grossing digital merchants in developing markets.

PayerMax is the emerging market's leading regulated digital payment provider servicing online merchants with ambition beyond borders.

PayerMax coverage includes omni-channel payment methods beyond international cards including carrier billing, over 80+ e-wallets and branded payment solutions from the world's most recognized banks and non-FI institutions.

PayerMax is headquartered in Singapore with regional head offices and operations in the United Arab Emirates, Kingdom of Saudi Arabia, Shanghai, Malaysia, Indonesia, Philippines, Vietnam, Thailand & Brazil.

Employment Type
Full-time
Industry
Financial Services
Job Location
Hong Kong, Hong Kong SAR
Date posted
April 4, 2024
Valid through
May 4, 2024
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