Compliance Associate at OfferToday HK

Job Description:

Latest Job Information from Company OfferToday HK as position Compliance Associate. If Job Vacancy Compliance Associate in Hong Kong matches your criteria, please send your latest application/CV directly through the latest and most updated job site Jobkos.

Every job may not be easy to apply for, because as a new candidate / prospective employee must meet several qualifications and requirements according to the criteria sought by the Company. Hopefully the career information from OfferToday HK as the position Compliance Associate below matches your qualifications.

We are a highly successful global Fintech firm known for making worldwide transfers easier and compliant. We have 20+ offices around the world where our teammates have diverse skill sets and cultural backgrounds, collaborating seamlessly across borders . This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company.

As a Compliance Associate, you'll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence. You'll coordinate regulatory activities, drive improvements in key compliance areas such as KYC and AML, assist in audit preparations, conduct risk assessments, and oversee internal procedures related to merchant onboarding and transaction monitoring.

Rules of Engagement:

• Work Location: You are expected to work in the office.

We believe in building a community and fostering a shared learning experience through co-location.

• Work Authorization: You must be authorized to work in the country (WE DO NOT SPONSOR VISAS or RELOCATIONS).

However, we provide EQUAL OPPORTUNITY to ANYONE from ANY BACKGROUND. PEOPLE from ANY NATIONALITY can GROW and be LEADERS in our COMPANY.Requirements

• Bachelor's Degree or

Higher in Management, International Studies, Law with related studies in Anti Money Laundering and similar studies.

• Excellent written and verbal English.
• Working knowledge of internal and external compliance-related rules, regulations, and policies related to the payments industry.
• Experience in reviewing contracts, permits, regulations, and licenses and researching international law.
• Ability to provide functional and directional guidance to staff and recommend policy or strategic direction changes to management.
• Ability to execute or supervise the execution of processes.
• Availability to go on business trips.

Company offers

• Competitive compensation depending on experience and skills;
• Individual career path;
• Paid vacation;
• Opportunities for self-improvement;
• Convenient office location in the city center;
• High energy, international, and innovative team;
• Annual assessment;Benefits:
• Paid Vacation Leaves.
• Healthcare allowance.
• Sick Leave - Employee is entitled for 5 days of sick leave per year.
• Fifth

Year work anniversary gift and 1 month ‘s sabbatical after 5 years.

• *Only shortlisted candidates will be contacted.
• *

Job Info:

• Company: OfferToday HK
• Position: Compliance Associate
• Work Location: Hong Kong
• Country: HK

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information Compliance Associate at the office Hong Kong above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.