Head Of Risk & Compliance ( Payment Group， MSO)

Job Description



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Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks reasonably, and ensuring the team efficiently completes various risk control and compliance tasks
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Guide and train team members to improve the team's overall professional capabilities and business acumen; conduct regular performance evaluations to motivate team members' growth and build a highly cohesive and efficient risk control and compliance team
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Ensure research on border payment regulations, formulate and optimize compliance and risk control policies, and ensure business legality and compliance
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Establish a risk monitoring system, assess business risks, and verify partner qualifications
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Manage anti-money laundering list screening and optimize suspicious transaction monitoring models
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Liaise with regulatory authorities to advance license application and maintenance, and update internal control systems
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Collaborate with internal departments to review business processes and optimize risk control efficiency
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Organize compliance training to enhance risk control awareness among all employees


Requirement





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Bachelor's degree in law, Finance, Commerce, Business Administration, or a closely related field
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Deep understanding of Hong Kong's financial regulations and international compliance standards applicable to payment services
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Certification such as Certified Anti-Money Laundering Specialist (CAMS) is highly desirable
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10-15 years in the financial industry or with financial regulators.
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Experience acting as a CO & MLRO, particularly for MSO, is highly preferable.
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Experience in liaising with HK C&ED, SFC, and HKMA is desirable.