Job Responsibilities:
1. Develop and revise compliance and anti-money laundering/anti-terrorism financing regulations based on the company's business characteristics;
2. Develop work mechanisms and procedures for due diligence, risk assessment, transaction monitoring, and watchlist monitoring that are suitable for business development;
3. Lead compliance and money laundering risk assessments, self-assessments, and other related work, and improve regulations and procedures based on the assessment results;
4. Review contracts and handle daily issues; coordinate with the Hong Kong Customs and other management departments to ensure compliance with business operations;
5. Follow up on policy and economic trend changes and provide timely risk alerts to internal and external relevant parties;
6. Regularly organize compliance training and publicity based on business development and compliance focus, to enhance the awareness of compliance among all employees.
Job Requirements:
1. Bachelor's degree or above, meeting the qualification requirements for MSO Compliance Officer in Hong Kong;
2. More than 5 years of compliance and anti-money laundering work experience, with experience in cross-border funds collection and payment, MSO compliance management preferred;
3. Familiar with local regulatory requirements in Hong Kong and familiar with the development trends of compliance, anti-money laundering, information security, and data protection;
4. Meticulous and reliable, with strong communication and coordination skills, Cantonese and English can be used as working languages;
5. Preferred: Hong Kong identity, residence in Hong Kong.
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- Recruiter Type:
Employer
- Current Location:
Beijing China
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About us
JD Technology Group is a business subsidiary group of JD Group that specializes in providing technical services for industries. It is committed to providing full-value chain technological products and solutions for enterprises, financial institutions, government agencies and other customers. [2] Leveraging cutting-edge technologies such as artificial intelligence, big data, cloud computing, and the Internet of Things, JD Technology Group has developed products and solutions for different industries, helping businesses across all sectors and industries in society reduce supply chain costs and improve operational efficiency. [4] JD Technology integrates the two technology business units of JD Digital and JD Smart Cloud (formerly JD Intelligent Cloud), and has become the core output platform for JD Group to provide technical services to the outside world. It has rich industry understanding, profound risk management capabilities, user operation capabilities, and enterprise service capabilities, and can provide industry applications, product development, and industrial digitalization services to customers in different industries.
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