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Compliance Specialist

Compliance Specialist

RapydHong kong, HK
30+ days ago
Job description

Responsibilities

  • Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness.
  • Perform compliance review on escalations by 1LOD.
  • Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators / senior management.
  • Develop, implement and maintain relevant policies, procedures, templates, manuals on AML / CFT controls framework.
  • Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance.
  • Conducting training to colleagues, updating compliance processes and improving efficiency.

Requirements

  • Proficient in compliance, Anti-Money Laundering (AML) and payment industry knowledge.
  • Demonstrates effective communication skills with both internal and external stakeholders, fostering positive relationships with customers.
  • 3-5 years of relevant experience in a compliance or similar role, preferably in the payments or Fintech industries.
  • Proven experience managing compliance and regulatory risks.
  • Good understanding of regulatory and ML / TF risk management matters.
  • Proven track record managing complex projects to completion.
  • Experienced in building or enhancing processes.
  • Demonstrated experience in a fast paced or startup environment.
  • Flexible, creative thinker, able to adapt to different environments.
  • Bachelor's Degree required.
  • Bilingual skills are a plus.
  • Relevant professional certification plus, CAMS.
  • Create a job alert for this search

    Specialist • Hong kong, HK

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