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Compliance Specialist
RapydHong kong, HK30+ days ago
Job descriptionProficient 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.
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
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Specialist • Hong kong, HK
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