Compliance & Risk

<p><strong>Join our team!</strong><br>We are a licensed money services business, dedicated to providing safe and efficient foreign exchange and remittance services. We value honesty, compliance, and innovation. Currently, due to business expansion, we urgently need a responsible and experienced compliance officer to become a key member in maintaining the stable development of our business.</p><p></p><p><strong>Main responsibilities:</strong></p><ul><li><strong>KYC and due diligence</strong>: Fully responsible for the approval, risk assessment and ongoing customer due diligence (CDD/EDD) of new customers. </li><li><strong>Anti-money laundering monitoring</strong>: Closely monitor daily transactions, proactively investigate and evaluate suspicious activities, and submit suspicious transaction reports (STR) in accordance with the regulations and in a timely manner.</li><li><strong>Policy and procedures</strong>: Continuously follow up on the latest regulatory dynamics of the HKMA, Customs and Financial Affairs Bureau, and update and optimize internal compliance policies and manuals based on this.</li><li><strong>Compliance training</strong>: Design and hold concise and practical compliance training for colleagues from various departments, and enhance their compliance and risk awareness. </li><li><strong>Regulatory communication</strong>: Act as the main liaison point with regulatory bodies (such as the Hong Kong Customs) and external auditors, effectively manage various reviews and inquiries.<br></li></ul><p></p><p><strong>Requirements:</strong></p><ul><li>Bachelor's degree in law, finance, business or related fields.</li><li>At least 2 years of compliance/anti-money laundering (AML) work experience in money services operators (MSO), currency exchange shops, payment or fintech industry.</li><li>Familiar with Hong Kong anti-money laundering/anti-terrorist financing regulations and supervisory requirements.</li><li>Excellent analysis, communication and problem-solving skills.</li><li>Fluent writing and speaking skills in Cantonese, Mandarin, and English.</li></ul><p></p><p><strong>Application method:</strong><br>If you are passionate about compliance work and willing to take on challenges, we look forward to your joining us!</p>