Role Summary
A compliance position within Moneycorp Hong Kong, responsible for managing regulatory compliance, anti-money laundering (AML), and counter-financing of terrorism (CFT) processes for the organization.
Company Overview
Moneycorp Group is a leading global payments fintech and foreign exchange specialist headquartered in London with offices across Europe, North and South America, the Middle-east and Asia.
Moneycorp Hong Kong is a wholly-owned subsidiary of Europe-based Moneycorp Bank, licensed by the Hong Kong Customs and Excise Department as a Money Service Operator (“MSOâ€).
Key Responsibilities
- Handle the onboarding and ongoing reviews for corporate and institutional customers
- Oversee and execute TM workload
- Support jurisdiction reviews for selected markets in Asia
- Keep local office abreast of Group AML/CFT policies, relevant updates to laws, sanctions, risks and concerns
- Update local policies, manuals, documentation aligning with Group policies whilst complying with local regulations
- Support local staffs training in AML/CFT
Knowledge & Experience
- Strong knowledge banking/MSO regulatory framework including the AML Ordinance
- Relevant experience in banking or finance sector
Skills and Competencies
- Fluent in Cantonese and English
- Effective report writing at a level suitable for executive dissemination
- Excellent analytical skills with strong attention to detail.
This is a true business-partnering role, and the individual should have the ability to build strong relationships with key stakeholders and feel comfortable challenging norms and enabling change.