Our client is an integrated technology and services company that provides a range of services, including electronic payment services, lottery, mobile games and entertainment, and marketing technical services. The company's e-payment services enable secure and efficient online transactions, while its lottery segment offers a variety of games and platforms to customers. They are a leading player in the industry listed on GEM board and is committed to innovation, customer satisfaction and delivering exceptional services to its clients.
The role is required to work in Macau office.
• Identify, assess, and mitigate compliance risks associated with our products, services, customers, and third-party relationships
• Identify and report suspicious transactions to the relevant authorities, and maintain accurate records of all AML-related activities
• Analyze on-chain transactions to identify patterns indicative of money laundering, fraud, or other illicit activities
• Establish and maintain relationships with regulatory agencies to ensure compliance with relevant laws and regulations, and to report compliance issues
• Monitor changes to laws, regulations, and industry standards, and recommend updates to our compliance program as needed
• Formulate, review and update policies and procedures
8+ years of compliance experience in Banks / Financial Institutes. Solid experience in AML. ACAMS is preferred. Strong knowledge of banking laws, regulations, and industry standards. Ability to interpret complex regulatory requirements and develop effective compliance solutions. Strong organizational and project management skills, with ability to prioritize multiple tasks and deadlines. Open to candidates from Hong Kong, Macau and PRC.
Our client offers the benefits of a work environment that is stimulating, challenging and balanced. You will be working in an Exciting and Fast-Paced Environment for an Established Organization; and being a part of an Employee & Customer Centric Business that provides a large degree of autonomy to their management team and encourages creativity and development of new ideas.
Please note that only short-listed candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.