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Compliance Manager, Global Payments and Remittance

Hong Kong Island Permanent HK$800,000 - HK$1,000,000 per year View Job Description
This role will report directly to the Head of Global Payments and Remittance Compliance whilst working alongside several staff. This role will cover general and regulatory compliance matters for remittance, merchant acquiring, and outsourcing.
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  • Looking for merchant acquiring, card schemes exp !
  • Looking for global remittance experience !

About Our Client

My client is one of the largest payment platforms with offices globally. They have businesses in banking, global payment, e-commerce, remittance, and various fintech businesses.

Job Description

  • This role will report directly to their Head of Global Payments and Remittance Compliance whilst working alongside several staff
  • The main duties include regulatory compliance, point of contact with regulators, compliance program, and work closely with other departments
  • This role will be responsible for card schemes and acquiring model
  • Also cover some operations related matters
  • liaise with key stakeholders

The Successful Applicant

  • bachelor degree
  • must be fluent in english and understand mandarin
  • 8-10+ years of compliance or operations experience from card schemes, e-commerce, payments
  • open to candidates from financial industry if have touched on card schemes and online payments
  • prefer knowledge in payment systems, money transmitter license, and stored value licensing
  • must be able to work independently

What's on Offer

  • work for one of the largest global payment platforms
  • strong global presence
  • exposure to fintech/payments
Contact
Monica Wong
Quote job ref
JN-082024-6517994
Phone number
+852 2848 4789

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Hong Kong Island
Job Type:
Permanent
Consultant name
Monica Wong
Consultant phone
+852 2848 4789
Job Reference
JN-082024-6517994

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.