Job Detail

Asc AML Director (Chinese speaking) - Hong Kong

Location: Asia > Hong Kong > Hong Kong
Work Type: Full Time

The Role: 

With funding in place for further global growth, an increasing sophisticated client base and the requisite expansion in their cross border clearing function they need a Compliance Manager with Paytech experience to join them at this exciting time.

As a trusted go to SME you will lead a team of 3 and have responsibility for risk assessments, policies, planning and performance of reporting on the full battery of AML / Compliance procedures, processes, reviews and investigations.

 

Requirements

  • Proven background in AML/ Compliance is a must 

  • Degree. Financial, Business Administration or Accounting preferred but not mandatory

  • Familiarity with various international regulatory requirements and practices would be an advantage 

 

What You Will Get:

 

The successful candidate will enjoy a competitive package, a fantastic modern working culture and the opportunity to be at the forefront of innovative and exciting PayTech solutions.

 

What Next?:

 

If you are available and interested in this position and would like further information please forward your CV to James Patrick Smith (james@teampcn.com) for immediate consideration.

 

Payments and Card Network (PCN) operates as an employment agency and employment business. No terminology in this advert is intended to discriminate on the grounds of age, gender, race or orientation.

 

EA Reg: 20S0121       CEI:R1657749

  • Expanding PayTech
  • Pre IPO
  • Autonomy & key trusted SME
Reference Number: 9981
Contact Details:james@teampcn.com
Profession:  Fintech > Global Fraud Product Partnerships Manager
Company:Payments and Cards Network

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