Job details
| Location: | |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | SAE/NR80520 |
| Posted: | almost 4 years ago |
Job description
- Minimum 8 years AML, fraud and credit card payments experience in card payment companies or relevant financial institution
- Leading Fin Tech company
- Strong language skills in English and Cantonese and Mandarin
Responsibilities:
- Advise, review & update AML/CFT/sanctions policies and procedures of the latest applicable statutory and regulatory requirements and market practice
- Advising on AML control procedures to prevent breaches of regulatory requirements in credit card payment operations
- Participation in the new product process
- Conducting AML compliance and fraud investigations
Requirement
- At least 8 years of AML, fraud, credit card payment operations and compliance experience in the financial services industry
- Degree in law, business admin. or related field and related AML related professional qualifications
- Excellent knowledge of the credit card payment industry
- Strong communication, analytical and interpersonal skills
- Strong language skills in both English, Cantonese and Mandarin
If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@ charterhouse.com.hk Tel: (852) 3151 1300 Web: www.charterhouse.com.hk
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