Global Channel Compliance Lead at XTransfer

職位	Global Channel Compliance Lead
刊登日期	13 Jul 2026
已過期	12 Aug 2026
公司名稱	XTransfer
地點	香港 \| HK
僱傭形式	Full Time

職位描述：

最新職位資訊來自 XTransfer 職位為 Global Channel Compliance Lead. If the Global Channel Compliance Lead 職位空缺在香港符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 XTransfer 職位為 Global Channel Compliance Lead 的職業機會適合您的專業資格。

Responsibilities

Analyse compliance requirements of policies and rules by payment channel partners, review whether XTransfer products and internal processes meets regulatory compliance requirements, Anti Money Laundering requirements, and the 公司名稱's internal control and operational risks and other risk prevention requirements before the launch;
Demonstrate a deep understanding of the XTransfer product and local regulatory and financial crime requirements to support business and operational teams on how to interpret regulatory requirements, improve processes and our product to avoid compliance breaches and/or incidents;
Review the main products and new channels that have been released according to the above perspectives;
Oversee requirements of channel partners such as banks and payment institutions, extract our compliance obligations, work with compliance officers, compliance operations and strategy teams to convert them into channel and product rules, and ensure effective implementation.

Job QualificationsKey Skills

Understand the regulatory requirements of at least one regulatory agency for the payment industry.
Be familiar with financial crime requirements in working with payment channel partners.
Have a good understanding of the payment industry and product infrastructure.
Past of experience in Anti Money Laundering, compliance assurance and audit, internal control and operational risk.
Ability to prioritise effectively and call-out what are the key areas of improvement and implementation required from a compliance point of view
Lead large scale compliance project at the 公司名稱 level is a plus.

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