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Spring Professional (Hong Kong) Limited

Associate Director - Risk (MNC E-payment company)

Spring Professional (Hong Kong) Limited
Salary provided
Posted on 22 Jan 2020

Associate Director - Risk (MNC E-payment company)

Spring Professional (Hong Kong) Limited

Job Highlights

  • MNC E-payment company
  • Payment Risk
  • Newly Created Role

Job Description

Senior Manager - Payment Risk (MNC E-payment company)

Our client is an international E-payment company. Due to expansion of the team, they are currently looking to appoint an Associate Director - Risk (MNC E-payment company) to join their team in Hong Kong.
 
Main Responsibilities: 

  • Develop and maintain the Legal, Compliance & Governance Management system in Hong Kong
  • Assist with the implementation of a Compliance Management, Compliance Monitoring and Risk Assessment framework
  • Identify process risks and operational risks in local business
  • Conduct compliance risk assessments and manage the annual internal risk self-assessment workshops
  • Update the Internal Controls System framework and design and implement controls to minimize risks
  • Responsible for KRI collection and analysis
  • Identify and mitigate potential compliance risks: Anti-Fraud Prevention, AML, Antitrust prevention, Corruption Prevention, Data Privacy Protection, Information Protection, Protection Customer Data
  • Implement compliance training programs, compliance processes, tools and IT-systems


Requirements:

  • At least 6-8 years work experience, preferable gained from the banking or financial services industry
  • Prior experience in risk control/payment risk / electronic payment system/ charge-back experience is highly preferred
  • Candidates with payment systems experience is a plus 
  • Proficient in spoken and written English is a must

 **Please note that only short-listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.

Apply Methods:
This is a fantastic opportunity within a well-established company offering an excellent career path. If you are interested, please send your application to Karrie Wong or contact me at karrie.wong - @ - springasia.com 

Additional Information

Career Level
Not Specified
Qualification
Not Specified
Years of Experience
Not Specified
Employment Type
Full Time

Company Overview

Spring Professional is an international firm specializing in the recruitment of middle to senior level positions. With 9 offices in Asia including Hong Kong, Singapore, Taiwan, Korea, Thailand, Malaysia, Shanghai, Beijing and Japan. Our expertise in Hong Kong includes:

  • Finance & Accounting 
  • Information Technology
  • Engineering 
  • Supply Chain & Logistics
  • Corporate Services – HR, Sales & Marketing, Education

Spring Professional is a wholly-owned subsidiary of the Adecco Group. Based in Zurich, Switzerland, Adecco is the world’s leading provider of HR solutions. With more than 33,000 FTE employees and a network of over 5,500 branches, in over 60 countries and territories around the world, the Adecco Group offers a wide variety of services, connecting over 700,000 associates with more than 100,000 clients every day.

Additional Company Information

Benefits & Others
Dental insurance, Double pay, Five-day work week, Medical insurance, Performance bonus, Transportation allowance, Travel allowance

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