Compliance Supervisor

Job Responsibilities:

1. Based on anti–money laundering (AML), counter–terrorist financing (CTF) and financial crime prevention laws and regulatory requirements, and in accordance with relevant demands from regulators and partners, develop, maintain, and implement internal AML and related risk management policies and procedures;
2. Act as a core member of the compliance team liaising with regulatory authorities and partners, and promptly handle and respond to inquiries on the implementation of AML, CTF policies and risk management from regulators and partners;
3. Enhance the company’s internal AML and CTF risk management by conducting compliance assessments on products and operations, and delivering practical, executable risk control strategies and solutions;
4. Assist the department in handling risk control and AML-related matters;
5. Previous experience in cross-border payments or proficiency in English as a working language is preferred.

Qualifications:

1. Bachelor’s degree or above;
2. CET-6 or above; strong English listening and reading skills; Cantonese proficiency preferred (must communicate fluently);
3. Experience in cross-border payment services is a plus;
4. Excellent summarization and organizational skills with the ability to work independently;
5. Strong communication, coordination, and problem-solving abilities;
6. Detail-oriented, responsible, and self-driven.