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Compliance SM/ Team Lead, Macau FI

Macau Permanent HK$45,000 - HK$75,000 per month (HK$540,000 - HK$900,000 per year) View Job Description
Compliance SM/ Team Lead, Macau Payment Service Provider
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  • Work-life Balance
  • Housing Allowance

About Our Client

Join our client who is one of the largest payment service providers in Macau, where your expertise will play a crucial role in leading a small team and maintaining compliance standards.

Job Description

  • Review and evaluate documents related to company product and compliance.
  • Conduct compliance checks and evaluations on newly opened merchants.
  • Address internal and external inquiries, conduct anti-money laundering analysis.
  • Manage monthly risk assessment reports and risk indicator assessment forms.
  • Deal with the regulator AMCM.
  • Fulfill other tasks assigned by superiors.

The Successful Applicant

  • Bachelor's degree or higher in law, finance, or related fields.
  • 8+ years of experience in banking compliance, law, or financial industry compliance risk management is preferred.
  • Excellent written Chinese and English skills with strong communication abilities.
  • Proactive, meticulous, and responsible.
  • Proficient in MS Office software.

What's on Offer

  • Work-life Balance
  • Housing Allowance
  • People Management Exposure
Contact
Natalie Choi
Quote job ref
JN-102024-6564631
Phone number
+85225306106

Job summary

Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Business Services
Location
Macau
Job Type:
Permanent
Consultant name
Natalie Choi
Consultant phone
+85225306106
Job Reference
JN-102024-6564631

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.