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Compliance Operations, Team Lead
Causeway Bay
HKD
+
-
KYC
Relationship Management
Compliance
Who we're looking for

The World First compliance desk are responsible for monitoring the day-to-day requirements of our prospective and current clients ensuring legislative and business requirements are met. This Team Lead role could ideally suit a Senior Compliance Associate looking to develop their career into a stepping stone people manager position.

Who we're looking for

The World First compliance desk are responsible for monitoring the day-to-day requirements of our prospective and current clients ensuring legislative and business requirements are met. This Team Lead role could ideally suit a Senior Compliance Associate looking to develop their career into a stepping stone people manager position.

Perks
  • A competitive salary, commensurate with experience
  • An excellent benefits package including Mandatory Provident Fund; health, dental and life insurance; enhanced maternity and paternity leave policies
  • 20 days holiday, birthday day off, charity leave, 3 life event days during your career with WorldFirst
  • Perks, including: free breakfast, Friday beer fridge, business casual dress code, annual company parties – and more!
Responsibilities
  • Leading a team of compliance specialist to ensure smooth running of the compliance operations team which is responsible for:
  • overseeing the on-going Know Your Customer (KYC) requirements
  • Monitoring of account activity through the transaction monitoring system and investigating any suspicious payments received
  • Conducting account reviews on a regular basis
  • Investigating and escalating of suspicious activities
  • Building relationships and working with other WF teams to ensure any account issues in the client journey are timely resolved while maintaining effective compliance controls
  • Acting as the key contact to drive process improvements, identifying and recommending actions to improve internal controls and efficiencies
  • Participating in various projects and new business initiatives and providing compliance inputs to make processes/procedures work for the business

 

Requirements
  • Liaises openly with other business areas, functions and locations to ensure that a genuine understanding of processes, practices and policies is established
  • Demonstrates effective time management and work organisation; engages in conversations with their colleagues to challenge priorities and agree a way forward effectively
  • Raises potential risks and concerns regarding the decisions of others appropriately, in good time, and in a way that generates alignment
  • Provides colleagues with information, data and advice to help them exercise sound judgement for the benefit of World First
  • Contributes well to their team and works collaboratively and effectively across geographical, cultural and regulatory boundaries
  • Good understanding of the Hong Kong & China financial services environment and regulation, especially the area of financial crime
  • Strong ability to understand legal and regulatory requirements and to apply them to business practices

Meet the Global Head of Operations

Meet the Global Head of Operations

Office Sneak Peak

WorldFirst

About

WorldFirst

WorldFirst is a fast-moving fintech business. We’ve been making moving money around the world faster, easier, safer and cheaper for individuals and businesses since 2004. We are a market-leading, award-winning, bank-beating, rapidly growing international payments company.

Room 3003 - 3008, 30/F Chubb Tower,
Causeway Bay

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