Compliance Officer

Reports to Group Head of Compliance as designated Compliance Officer(CO) under MLO(Cap.163) licence; Ensure compliance with MLO(Cap.163) and AMLO(Cap.615); Liaise with regulators and oversee licence renewal; Build KYB framework for digital banks, card schemes and PSPs; Establish compliance manual, AML/CFT policies, CDD, transaction monitoring and STR from ground up; Conduct training and report to management; Duties may involve finance business

Post-secondary (Bachelor Degree); 5 years of experience required; Fluent Cantonese ; Fluent Putonghua ; Fluent English ; Able to read & write Chinese ; Able to read & write English ; Degree in law/finance pref.; 5 years compliance work exp. incl. 3 years fintech/payments exp.; CAMS qualification or MLO/CO exp. pref.

$35,000 - $55,000 per month(depends on exp.), with On-the-job Training, Promotion Opportunity, Dental Scheme, Mon to Fri: 9:00AM-6:00PM, 5 working days per week, 8 - 9 working hours per day

Job seekers may e-mail(operation@zytung.com) resume to CHUNG YICK TUNG FINANCE TECHNOLOGY LIMITED. To obtain a copy of Personal Information Collection Statement, please contact MS LIU by Email.

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