About PandaPay

PandaPay is a technology-driven company dedicated to delivering seamless, easy-to-use payment services for the global market, with a strong focus on emerging economies. As one of the leading payment platforms, we provide our clients with comprehensive, all-in-one payment solutions.

Since our launch, PandaPay has expanded its footprint to more than 15 countries across Latin America, Asia, and Africa. We work in partnership with some of the most established and trusted payment channels in these regions, enabling businesses to access new markets and grow with confidence.

We are currently looking for a highly motivated candidate to fill the position of:

Hongkong MSO license Compliance officer

Responsibilities

Develop, review and update the Company’s MSO compliance, AML and CFT policies & procedures in compliance with Cap.615 AMLO and Hong Kong Customs regulatory requirements.
Submit suspicious transaction reports to JFIU and Hong Kong Customs in a timely manner and maintain complete filing records.
Provide regulatory compliance advisory to senior management on Hong Kong relevant laws and business matters.
Implement compliance control framework to ensure lawful operation of core MSO businesses including currency exchange and cross-border remittance.
Conduct regular AML/CFT risk assessment and optimize risk control rules alongside updates of products, clients and regulatory environment.
Design and deliver internal compliance training to ensure all staff keep abreast of regulatory rules and operational standards.
Formulate rectification plans and follow up full closure for findings raised by internal audit and regulatory inspections.
Periodically audit internal policies and business documents to identify internal control loopholes and potential compliance risks.
Prepare regular compliance reports and update management on compliance progress, emerging risks and regulatory changes.
Take full charge of MSO annual review and licence renewal; liaise closely with Hong Kong Customs to handle on-site inspections, supplementary document submission and regulatory inquiries, as well as resolve compliance disputes.
Perform KYC for new accounts, periodic review of existing clients and real-time transaction monitoring; consolidate risk data, identify ML risks and propose control measures for high-risk scenarios.

Job Requirements

Possess complete MSO license renewal experience and rich practical experience communicating with Hong Kong Customs, familiar with MSO annual inspection standards and document requirements of Hong Kong Customs.
Bachelor’s degree or above, major in Law, Finance or relevant disciplines.
At least 5 years of AML/CFT compliance experience in Hong Kong payment or MSO industry; CAMS/AAMLP certification is preferred.
Familiar with AMLO and Hong Kong MSO regulatory provisions, able to independently build local compliance system and settle complicated compliance issues.
Good ability of risk analysis, project coordination and communication to connect with regulators and internal departments.
Hong Kong ID holder, fluent in Mandarin, Cantonese and English both orally and in writing.

PandaPay jobs

Hongkong MSO's license Compliance officer

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