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Manager- Compliance Monitoring and Testing TNG (Asia) Limited
Manager- Compliance Monitoring and Testing TNG (Asia) Limited
Job Highlights
  • Prepare reports and escalate monitoring findings
  • Monitor and update compliance policies
  • University degree in a related discipline
Job Description

Responsibilities

  • Conduct internal control and AML compliance monitoring programs, identify gaps and propose remediation solutions
  • Prepare reports and escalate monitoring findings to relevant stakeholders
  • Monitor progress of remediation actions
  • Monitor and update compliance policies and procedures in line with applicable regulatory requirements
  • Assist in handling regulators enquires
  • Assist in advising businesses and stakeholders on the implementation of adequate procedures and controls.
  • Assist ad hoc compliance related project


Requirements

  • University degree in a related discipline
  • 3-5 years’ banking experience, preferably with exposure to operational risk management/ internal control/ internal audit
  • With knowledge of related regulatory requirements and guidelines
  • Attentiveness to detail, compliance and control orientation
  • Good communication and interpersonal skills, with sound knowledge of application software such as MS Word and MS Excel is an advantage
  • Knowledge in data-base management and SQL is an advantage
  • Proficiency in both English and Chinese


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Additional Information
Career Level
Senior
Qualification
Degree
Industry
Years of Experience
3 years
Employment Type
Full Time, Permanent
Company Website
Company details

TNG Wallet is the product of TNG (Asia) Limited, the first batch of Stored Value Facilities in Hong Kong (SVF0003). As the Next Generation e-wallet which revolutionises the way consumers shop, pay and transfer money, TNG Wallet’s cutting-edge mobile suite of services include payment for purchases, P2P and P2M money transfers, global bill payments, global SIM card top-ups, foreign exchange transactions, global cash withdrawals, e-coupons redemption and e-ticketing. Since its launch in November 2015, TNG Wallet has recorded rapid development in both user base and transaction volumes, with transactions exceeding USD1 billion in the first two years of launch.