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Compliance Manager

QFPay Near Hong Kong Limited

  • Company Industries:Information Technology

Job Information

  • Post Date:2017-06-08
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary negotiable
  • Employment Type:Full Time, Permanent
  • Job Function:Legal & Compliance  

Job Description

Job Description:

Ÿ   Communication and Co-Operation with government authority and banks

Ÿ   Responsible to liaison with Hong Kong Monetary Authority (HKMA) and banks on application matter

Ÿ   Establish and Review Corporate Governance and Risk Control Policy for internal use

Ÿ   Develop and implement of risk management policies, systems, solutions and controls

Ÿ   Manage processes to identify and evaluate business areas risk

Ÿ   Develop risk and control self-assessments

Ÿ   Identify, analyse and document the risks associate with a company’s business operations, as well as monitor the effectiveness of risk management processes and implement needed changes.

Ÿ   Prepare periodic risk management reports/reviews and present to senior management

 

Job Requirement:

Ÿ   Degree Holder in or above with major in Risk Management, Business, Finance, Law or related discipline

Ÿ   Member of ACAMS is an advantage

Ÿ   Agile and flexible mindset preferred

Ÿ   Minimum 5 years’ experience, relevant experience is an advantage

Ÿ   Good command of spoken and written English and Chinese

 

Company Info

QFPay, headquared in Beijing, is China's largest service platform for merchants providing a series of business solutions and value-added services, including integrated online and offline payment services, like Wechat Pay and Alipay, as well as digital business solutions. Up till now, there are more than a million merchants using our services all over China.

We need someone like YOU to be a part of our growing team. Our office is lively, agile and energetic, though often busy. We have an open work culture, great for you to work in and grow. An opportunity is available to learn the most popular payment solutions.

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