Posted on: 2018-03-12

Job type: Permanent

Sector: Financial Services

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An excellent opportunity to join the global compliance team of a leading international payment company.

Company Description:

Our client is a leading international payment company headquartered in Europe. With their presence in over 8 countries in the Asia Pacific region, they are looking for a compliance associate to join their global compliance team in their Hong Kong office.

Directly reporting to the Global Head of Compliance, you will be responsible for:

* Providing regulatory compliance advice on various aspects of compliance, including but not limited to ethics/anti-bribery, AML, licensing and mandatory reporting requirements;
* Assisting to obtain and/or renew regulatory licenses and maintain the Compliance Obligation Registers for assigned jurisdictions;
* Evaluating potentially suspicious transactions and filing STRs where appropriate;
* Reviewing products and contracts to ensure compliance;
* Assisting in all payment-scheme-related applications;
* Assisting to coordinate audits and conduct internal investigations; and
* Supporting the compliance training program.


* University degree in Law would be highly preferred
* 2 years of compliance experience or above in financial institutions
* Solid experience in a credit card or payment company would be highly preferred
* Native fluency in English and fluency in Mandarin would be highly preferred

To apply please click on the "Apply" button or contact Sarah Tran at quoting ref. no. HK133601 or call +852 2919 6217 for a confidential discussion. Your interest will be treated with strict confidence.
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Reference: HK133601

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