Senior Compliance Manager - Merchant Acquiring

My client is seeking a highly skilled Senior Compliance Manager with specialized experience in merchant acquiring risk or compliance. The ideal candidate will be part of a global team, responsible for compliance initiatives related to merchant acquiring activities, ensuring adherence to regulatory requirements and industry standards. This role demands a deep understanding of merchant acquiring risk and compliance frameworks to mitigate potential threats effectively.

Pure Hong Kong - Hong Kong - Full time

Salary: HK$900k - HK$1200k

Key Responsibilities:

  • Develop, implement, and manage compliance programs specific to merchant acquiring operations.
  • Monitor and assess merchant acquiring activities for compliance with regulatory guidelines and internal policies.
  • Conduct risk assessments and implement controls to address merchant acquiring risks effectively.
  • Collaborate with cross-functional teams to ensure alignment between compliance and business objectives.
  • Stay abreast of regulatory changes impacting merchant acquiring and implement necessary adjustments.
  • Provide guidance and training to staff on merchant acquiring compliance protocols.
  • Lead investigations into potential compliance breaches and implement corrective actions.
  • Prepare and submit compliance reports to senior management and regulatory authorities.
  • Drive a culture of compliance and ethics within the organization.

Qualifications and Experience:

  • Bachelor's degree in a relevant field; advanced degree or certification is a plus.
  • Minimum of 7 years of experience in compliance roles within the merchant acquiring/cards/payment industry.
  • Strong knowledge of merchant acquiring regulations, risk management, and compliance best practices.
  • Proven experience in developing and implementing compliance programs for merchant acquiring.
  • Excellent communication (fluent in Chinese & English), leadership, and problem-solving skills.
  • Ability to work independently and collaboratively in a fast-paced environment.
  • Experience working with regulatory authorities and managing compliance audits.
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