Responsibilities

1. To report any risk issues to the parties concerned in a timely manner.
2. Ensure compliance with all laws and regulations, especially AML issues.
3. To develop and establish procedures and control measures in respect of risk & compliance matters.
4. To monitor colleagues in the Division work according to the Risk & Compliance Framework.
5. To prepare legal and compliance reports for management review.
6. To handle tasks or other duties as assigned.
7. To be responsible for internal training on risk and compliance.

Requirements

1. University graduate in Law, Banking or Business related discipline.
2. Minimum of 6 years’ work experience of which at least 3 years at supervisory level, especially in risk and compliance related areas
3. Familiar to knowledge in Laws, AML/CFT regulatisons and supervisory skills.
4. A good team player, independent, hard working with positive working attitude, strong logical and analytical skills.
5. Good command of both spoken and written English and Chinese.

* Data collected will be for recruitment purpose only.

Macau Pass was established in 2006. Adhering to the belief of “rooted in Macau, serve the society, innovate the payment, create a better life”, we have been striving to expand our application network, as well as providing more convenient payment services for citizens.

2007 Launched the first batch of Macau Pass Card, saving the trouble of finding small change.
2008 Provided the Concessionary Bus Fare Scheme for citizens, advocating the use of public transport.
2011 Became a UnionPay member and started to open the application network.
2014 Launched the Macau Pass IC Card, highly imporved the card security and features.
2015 Signed a comprehensive cooperation agreement with Alipay and launched the Macau first fully-open online store Macau Market, in order to create more e-payment opportunities for local enterprises.
2016 Officially released the Macau first third-party payment platform M+ Pay, became the beginning partner of the Government’s “1212 Blue Street” E-commerce District, so as to expand the daily usage scenarios.