TNG (Asia) Limited

Compliance / Internal Audit Professional

TNG (Asia) Limited
Posted on 15-Apr-21

Compliance / Internal Audit Professional

TNG (Asia) Limited

Job Highlights

  • Dynamic | Fast-pace | MNC | Fintech | SI
  • Competitive Salary | Medical coverage
  • International team | Indoor gym room | Free Drink

Job Description

Job Highlights
Dynamic | Fast-pace | MNC | Fintech | SI
Competitive Salary | Medical coverage
International team | Indoor gym room | Free Drink
Job Descriptions
We are looking for a driven, passionate and good team player to join our global and dynamic legal and compliance team. The candidate will integrate with the wider business to be involved in a huge variety of strategic projects.
Reporting into the senior management, your main responsibilities include:
  • Advise senior management and internal stakeholders on the laws, rules and standards the group needs to comply with in relation to SVF, MSO and financial related businesses.
  • Act as one of the key contacts to any regulatory and law enforcement bodies.
  • Advise the business on various regulatory matters by updating policies and procedures, and strategizing responses to regulatory inquiries, conducting compliance testing and quality assurance review, providing recommendations and solutions, standardizing internal protocols and procedures.
  • Optimize operational efficiency by structuring, updating and maintaining various standard documentation and policies templates for business to scale quickly.
  • Advise business teams on important regulatory circulars and guidelines
  • Oversee the anti-money laundering and counter terrorist financing framework and programs, including KYC, CDD, EDD, STR filing, name screening and transaction monitoring protocol and procedure, have knowledge on risk scoring in term of individual and corporate customers, nationality, nature of occupation and business etc..
  • Track key compliance and regulatory developments, preparing consultation responses, providing regular updates to the business and identifying changes to the regulatory authority within 7 business days.
  • Provide legal and compliance-related trainings to the team and staff.
  • Make regular reporting to the senior management on internal audit results across compliance, operations and product development, able to make recommendations and advice to enhance and improve efficiency and quality of work.
  • Mentor, help lead and coach the team.
You would have to meet the following requirements:
  • Internal audit or compliance professional in technology and financial services, in either auditing firm, technology, bank, fintech or in-house risk, audit or compliance position. Experience in working at MNCs would be a plus.
  • Business level of Cantonese, Mandarin and English is a must. You will need to be able to read, write and speak the languages.
  • Strong interpersonal, organizational, and verbal and written communication skills with the ability to explain complex issues in a simple and commercial manner.
  • Business and commercial driven, with ability to guide the team to comply with the legal and regulatory requirements.
  • Passionate and pro-active with ability to think outside the box in order to provide creative solutions.
  • Keen to learn and grow with business and product developments by providing advice on internal controls and measures
  • Ability to prioritize and manage multiple tasks and work under pressure with tight deadlines.
  • Self-organized, result-oriented, efficient, and able to work independently with minimal supervision and logical thinking.
  • Ability to take responsibility/ownership of projects and tasks.
What we offer:
A competitive salary.
An excellent benefits package including annual discretionary bonus scheme and private medical coverage policy.
Perks, including free drinks, business casual dress code and indoor gym offer
Personal data collected will be used for recruitment purposes only.

Additional Information

Job Type
Full Time

Company Overview

Touch N Go - The Next Generation Mobile Payment

We are dedicated to providing our user with the payment solutions and services that they need to achieve more each and every day on mobile. Based in Hong Kong, TNG Asia specializes in providing value-added services in eBanking, Mobile Wallet, eCoupons and CRM Loyalty services to Enterprises. Our footprint is around the Asia countries.

Sell On the Go, Sell In Store, Sell Online, we are a truth O2O Specialist.

With its mission to provide superior payment and information technology solutions for enterprise customers, TNG is always looking for talented leaders and contributors to join us, especially software architects, software engineers, data architect and database engineers. We extremely value quality, integrity, innovation, specialization and satisfaction. Please send us your resume if you would like to work with a global team of experts and hold the same values as we do.

Additional Company Information

Industry
Banking
Benefits & Others
Medical insurance, Performance bonus, Five-day work week