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Senior Compliance Manager - Payment Firm
About Our Client My client is a well known global payments firm with offices in Shanghai, Singapore, London and several other jurisdictions. They have about 60 people in the Hong Kong Office and are headquartered in China. They are a large payments provider globally. Job Description This role will report directly to the Head of Compliance whilst working alongside several colleagues The main duties include licensing, AML, Fraud, CFT, compliance review, compliance monitoring, and STRs This role will be responsible for their MSO license in Hong Kong The Successful Applicant bachelor degree minimum 7+ years of compliance experience from financial services fir


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