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WeLend - Senior Officer, Compliance

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WeLend - Senior Officer, Compliance

WeLend
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Job Highlights

  • Conduct periodic thematic reviews
  • Degree or above in Business Administration
  • Follow up on management responses
WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu by Bank Jasa Jakarta) as well as multiple online financial services in Hong Kong, Mainland China, Indonesia, and Malaysia, with over 60 million individual users and over 700 enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial journey.

At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience at WeLab!

Our team is energetic and passionate who can deliver and execute, and we are looking for intellectually curious, open-minded, and smart-working individuals who are just as passionate as we are about making financial services enjoyable.

Join us to build a better financial future for everyone!

About You

  • You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
  • You enjoy doing purpose-led and meaningful work
  • You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
  • You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
  • You always find a way to get things done without sacrificing the quality of your work, integrity, and values
  • No task is off limits for you
  • You are humble and prioritize the success of the team over your own with an eagerness to help those around you
  • You don't shy away from challenges and can bounce back from setbacks


What you’ll do and what success looks like in this role

  • Conduct periodic thematic reviews of WeLend’s products, operation procedures and AML/KYC procedures to ensure they are executed in accordance to regulatory requirements and internal policies and procedures
  • Identify, articulate and quantify any major discrepancies and prepare review reports with findings and recommendations to the management
  • Track WeLend’s risk exposure in its daily operations
  • Formulate, drive and implement process enhancement initiatives to improve operational efficiency, risk effectiveness and to deliver quality customer service
  • Follow up on management responses and rectification action items


What Is Required And What We’re Looking For

  • Degree or above in Business Administration, Economics, Finance, Operation Management, Risk Management or related discipline
  • At least 3 - 5 years relevant experience, preferably in retail banking and fintech industry
  • Passionate in shaping a brand-new lending experience to the market
  • Solid knowledge of internal control principles and ability to assess risk in various dimensions
  • Strong understanding of digital/online/virtual lending operations
  • Good communication skills and able to articulate complex information for audiences of different backgrounds
  • Excellent command of spoken and written Cantonese and English
  • Candidates with less experience will be considered for Officer role


Perks And Benefits To Enrich Your Experience At WeLab

  • Learning and development stipend - we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn
  • Wellness and happiness – Numerous activities to let you focus on your physical and mental wellbeing. We allow flexible time offs to take care of personal matters and to enjoy time with family and friends
  • Comfortable and positive work environment – Open plan office for easy collaboration and social with your colleagues, or branch out into your own thinking pods when needed, with FREE food and drinks for when you want to recharge
  • Work smart, play hard – Connect with your colleagues over food and drinks at the stocked pantry, in the spacious social area with board games and a ping pong table, or over activities like hiking, yoga, badminton, etc.
  • A big and contagious smile on everyone’s face to make you happier :)


WeLab’s Awards & Recognitions

  • Asia Banking Finance Retail Banking Awards: Virtual Bank of the Year - Hong Kong
  • CNBC Disruptor 50: the only Hong Kong-based company on the list
  • Financial Times Asia-Pacific High-Growth Companies: #2 in ranking
  • The Chinese University of Hong Kong “Corporate Innovation Index”: #1 in ranking


We offer a competitive salary package to the successful candidate. If you are interested in joining this exciting team, please apply with resume via the "Apply" button below.

All information provided by applicants will be used for recruitment purposes only. Information of unsuccessful applicants will be destroyed within 24 months of receipt.

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

More Information

SalaryN/A (Search your salary info in SalaryCheck)
Job Function
Location
  • Quarry Bay
Work Model
  • On-site / At the workplace
Industry
Employment Term
  • Full-time
Experience
  • 3 years - 7 years
Career Level
  • Middle management level
Education
  • Master's degree
  • Degree

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