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Compliance Analyst, Monitoring & Assurance Octopus Holdings Limited
Compliance Analyst, Monitoring & Assurance Octopus Holdings Limited
Job Highlights
  • Degree in Engineering, Computer Science
  • Assisting transactions monitoring related matters
  • Performing risk & assurance review
Job Description

Create more incredible numbers by:
A. Meeting ethical and legal requirements 

  • committing to regulatory compliance and high ethical standards
  • keeping abreast of the regulatory development  

B. Performing risk & assurance review

  • performing quality assurance review on risk and compliance related tasks 
  • effectively discharging the responsibility of being the 2nd line of defense  

C. Assisting transactions monitoring related matters 

  • developing transaction monitoring systems and tailor-made the reporting requirements, especially for the launch of new products and services
  • supporting day-to-day review and analysis of transactions monitoring reports 
  • performing follow-up review and investigation, where necessary
  • collaborating with others to achieve creative and efficient operations; process and system review and standardization

D. Assisting regulatory compliance related matters

  • conducting regular compliance review on business activities and providing advice on compliance related matters
  • handling customer complaints, drafting responses to public queries or issues concerning the protection of Octopus’ customer rights and products, if required

A right fit for your portfolio? 

  • University Degree. Preferably in Engineering, Computer Science or related disciplines
  • At least 3 years of relevant experience from the financial service industry, experience in auditing or performing transaction monitoring is a plus
  • Proficient in using data processing software and database tools, exposure to programming (VBA & SQL) is a plus
  • Knowledge in PSSVFO, HKMA’s AML guideline, Personal Data (Privacy) Ordinance 
  • Self-starter with integrity
  • Attention to details, able to concentrate in processing large amount of data under tight timeline and minimal supervision without compromising accuracy and quality
  • Good analytical and communication skills
  • Strong problem-solving skills with the ability to manage and prioritize competing demands 
  • Proactively following up matters and seeking guidance from managers 
  • Good command of written and spoken English and Chinese

We offer successful candidate an attractive remuneration package and excellent career prospects. Interested parties please send your resume, present and expected salary, contact details and quoting the reference number by e-mail.

Visit our web site:

Personal data collected will be used for recruitment purpose only. If you are not contacted within six weeks, you may consider your application unsuccessful. Our Company will retain your application for a maximum of one year.

Octopus is an equal opportunity employer and all employment decisions and Human Resources policies are administered; especially those relating to recruitment & selection, compensation & benefits, promotion & transfer, training & development and termination & redundancy; without discrimination on the basis of age, race, colour, religion, sex, national origin, marital status, pregnancy, physical and mental disability and family status but on genuine occupational qualification, job performance, employees’ ability and internal/ external relativities.

Additional Information
Years of Experience
3 years
Employment Type
Full Time, Permanent
Dental insurance, Five-day work week, Life insurance, Medical insurance, Performance bonus, Transportation allowance
Company details

Do you like numbers?

We operate one of the world's leading and most extensively accepted contactless smartcard payment systems, providing both offline and online payment services.

We have more than 17,000 service providers at some 25,000 retail outlets in the market across different businesses using Octopus payment platform.

We have over 36 million Octopus cards in circulation.

We handle over 15 million transactions a day with transaction value exceeding HK$220 million.

You probably have 1 Octopus in your wallet!

Our Mission

We are a team of creative professionals with the mission to make everyday life easier for our customers by applying innovative ideas through secure and robust technology.

At Octopus, no one will be treated as a staff number!

We support each other as equal partners!
Grasp the opportunity to join us, and MAKE A DIFFERENCE in your LIFE!