TNG (Asia) Limited

Legal Counsel/Compliance

TNG (Asia) Limited
Salary negotiable
Posted on 19 May 2020

Legal Counsel/Compliance

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 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 the Hong Kong Monetary Authority, or any other regulatory and law enforcement bodies.
  • Advise the business on various regulatory matters by updating policies and procedures, and strategizing responses to regulatory inquiries.
  • 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.
  • 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 training to the team.
  • Mentor, help lead and coach the team.

You would have to meet the following requirements:

  • Lawyer or compliance professional in technology and financial services, in either a law firm, bank or in-house legal or compliance position. US, UK or HK legal qualifications and experience preferred.
  • 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.
  • 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

Career Level
Middle
Qualification
Degree
Years of Experience
5 years
Job Type
Full Time, Permanent
Company Website

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
Benefits & Others
Medical insurance, Performance bonus