Allinpay Financial Holdings Company Limited

Compliance Manager

Allinpay Financial Holdings Company Limited
Salary negotiable
Posted on 27 Oct 2020

Compliance Manager

Allinpay Financial Holdings Company Limited

Job Highlights

  • compliance
  • payment
  • card

Job Description

We are a fast growing financial technology company focused on payment processing.  In order to cope with our rapid expansion,  we are now inviting high caliber  candidate to fill the following position : 

Compliance Manager

Job Highlights
  • Advise business units on local regulatory and card scheme compliance matters 
  • Formulate and maintain compliance policy
  • Compliance checking and monitoring
  • Deal with card scheme/regulatory officers for obtaining/renewing/maintaining business licences
  • Open and maintain bank accounts 

Job Description
  • Formulate and maintain compliance policies and procedures; perform compliance monitoring & review and advise business units on compliance matters;
  • Monitor changes in the regulatory (HKMA and card schemes ) and compliance environment, analyse their impact on the business lines and operations and keep staff informed of relevant updates;
  • Obtain business licenses and open bank accounts  to cope with the Company's business development needs;
  • Handle audit review on compliance related matters.
Qualification Requirement
  • University degree with more than 5 years relevant experience in finance industry
  • Proficiency in spoken and written English and Chinese 
  • Have working experience in dealing with HKMA or other regulatory bodies
  • Work experience in China corporation is a plus

 Interested parties please send your full resume with expected salary by clicking "APPLY NOW" All applications received will be used strictly for selection purpose only.

Additional Information

Career Level
Middle
Qualification
Degree
Years of Experience
1 year
Job Type
Full Time, Permanent, Temporary

Additional Company Information

Industry
Financial Services
Benefits & Others
Double pay, Five-day work week