Compliance and Risk Officer
QFPay Near Hong Kong Limited
- Company Industries:Information Technology
Job Information
- Post Date:2017-11-29
- Career Level:Middle
- Location:Not Specified
- Salary:Salary negotiable
- Employment Type:Full Time
- Job Function:Legal & Compliance
Job Description
Job Description:
Communication and Co-Operation with government authority and banks
Experienced in various license requirements.
Knowledge and experience in MSO/AML/KYC and transaction monitoring
Establish and Review Corporate Governance and Risk Control Policy for internal use
Develop and implement of risk management policies, systems, solutions and controls
Manage processes to identify and evaluate business areas risk
Develop and analyse profile risk assessments
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.
Prepare periodic risk management reports/reviews and present to senior management
Job Requirement:
Degree Holder in or above with major in Risk Management, Business, Finance, Law or related discipline
Member of ACAMS is an advantage
Agile and flexible mindset preferred
Minimum 2 years’ experience, relevant experience is an advantage
Good command of spoken and written English and Chinese
Market Knowledge in Hong Kong, South East Asia and Middle East is a plus.
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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