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Compliance Manager (Macau based, only open to Macau ID holder)
Macau stationing role with a US listed company
Graet platform for career advancement
About Our Client
Our client is a Fortune ranking company. They are a provider of electronic transaction processing services for merchants, Independent Sales Organizations (ISOs), financial institutions, government agencies and multi-national corporations operating across the globe. They offer processing solutions for credit and debit cards, business-to-business purchasing cards, gift cards, electronic check conversion and check guarantee, verification and recovery including electronic check services, as well as terminal management.
Reporting to the Compliance Director based in Hong Kong, you will be responsible for compliance matters for their Macau office. You will formulate, review and update relevant Compliance Manuals and Policies. You will conduct regular risk assessments and execute plans to ensure compliance of regulatory guidelines and legislative requirements. You will plan and conduct periodical compliance reviews and audits. You will analyse and assess impact on Business from implementing the regulations. You will implement adequate functional controls in operating activities, including KYC and monitor of suspicious transactions. You will lead regular training to ensure compliance of applicable laws and regulations of the office. You will ensure timely submission of reports to Compliance Committee, US Corporate and external parties (e.g. local regulators). In addition, you will collaborate with other departments to investigate, resolve and enhance compliance issues & procedures. You will liaise with local regulatory body, government agencies and legal counsel.
The Successful Applicant
To qualify, you must be a Macau residence/ Macau ID holder. You will have a minimum of 10 years experience in the field of compliance / audit in MNC banks or financial institutions. You will have sound knowledge and understanding of banks or acquirers risk and compliance and regulatory requirements. You will have hands on experience in anti-money laundering and experience in dealing with regulators. You will possess strong business acumen and have proven success in your previous role, along with strong interpersonal and communication skills. Proficiency in English and Mandarin is a must. Less experience of around 3-5 years will be considered for the Risk Officer position.
What's on Offer
Exciting role with a US listed MNC. Great opportunity for career progression.