Payoneer’s mission is to enable businesses of all sizes from anywhere in the world to access the rising, global economy by enabling them to transact globally as easily as they do locally. Life at Payoneer is a global community, where you’ll work with colleagues all over the world, serving small- and medium-sized business customers and partners in over 190 markets.

A universe of opportunities. Open to you.

Payoneer’s mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer!

Life at Payoneer is a global community, where you’ll work with colleagues all over the world, in a hybrid or remote work frame. As an equal opportunity employer, the only things that matter to us are your skills, your drive and your desire to have a positive impact on others.

Payoneer is looking for a talented individual to join us as a Compliance Manager in Hong Kong for our rapid growing APAC Regional Team.

Location

Hong Kong

What You’ll Be Spending Your Time On

• Support the Anti-Money Laundering ("AML") and Sanction function, e.g. provide advisory on AML matters and etc. Ensure that they are in full compliance with local, Group and regulatory requirements.
• Work as Deputy Money Laundering Reporting Officer to manage the suspicious transaction reporting process and cycle.
• Support local team to work with technology and senior AML management to drive the Financial Crimes Compliance.
• Manage escalations from stakeholders relating to KYC, onboarding and Risk Investigations etc.
• Perform other AML and Sanction duties assigned by line manager to meet operational and/or other requirements.
• Assist to prepare management information/report for regular submission to Local management, Group and regulators.
• Drive Compliance related projects and implement relevant Compliance programs in the company.
• Provide guidance to junior staff on compliance-related subject matters.
• Support ad-hoc tasks assigned.
  
  

What We’re Looking For

• Bachelor's degree holder or above.
• Minimum of 6 years relevant experience in payment, financial services industry or regulatory bodies in legal, compliance or internal control functions.
• Good team player, detail-oriented and self-starter.
• Able to work independently and efficiently and accomplish task within given timeline.
• Knowledge of applicable laws, regulations, rules and codes of conduct.
• Hands-on experience in advisory work.
  
  

Is this you?

The Payoneers Are

Accountable | Adaptable | Collaborative | Communicative | Fast Learners | Independent | Motivated | Problem Solvers | Resilient | Technically Proficient

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