Job Responsibilities:
1. Develop and revise compliance and anti-money laundering/anti-terrorism financing regulations based on the company's business characteristics;
2. Develop work mechanisms and procedures for due diligence, risk assessment, transaction monitoring, and watchlist monitoring that are suitable for business development;
3. Lead compliance and money laundering risk assessments, self-assessments, and other related work, and improve regulations and procedures based on the assessment results;
4. Review contracts and handle daily issues; coordinate with the Hong Kong Customs and other management departments to ensure compliance with business operations;
5. Follow up on policy and economic trend changes and provide timely risk alerts to internal and external relevant parties;
6. Regularly organize compliance training and publicity based on business development and compliance focus, to enhance the awareness of compliance among all employees.
Job Requirements:
1. Bachelor's degree or above, meeting the qualification requirements for MSO Compliance Officer in Hong Kong;
2. More than 5 years of compliance and anti-money laundering work experience, with experience in cross-border funds collection and payment, MSO compliance management preferred;
3. Familiar with local regulatory requirements in Hong Kong and familiar with the development trends of compliance, anti-money laundering, information security, and data protection;
4. Meticulous and reliable, with strong communication and coordination skills, Cantonese and English can be used as working languages;
5. Preferred: Hong Kong identity, residence in Hong Kong.