Compliance Specialist HK

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.

We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off. Join us and let’s build the future of fintech together.

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Responsibilities:

• Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness.
• Perform compliance review on escalations by 1LOD.
• Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management. 
• Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/CFT controls framework. 
• Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance.
• Conducting training to colleagues, updating compliance processes and improving efficiency.

• Proficient in compliance, Anti-Money Laundering (AML) and payment industry knowledge.
• Demonstrates effective communication skills with both internal and external stakeholders, fostering positive relationships with customers. 
• 3-5 years of relevant experience in a compliance or similar role, preferably in the payments or Fintech industries.
• Proven experience managing compliance and regulatory risks.
• Good understanding of regulatory and ML/TF risk management matters.
• Proven track record managing complex projects to completion.
• Experienced in building or enhancing processes.
• Demonstrated experience in a fast paced or startup environment.
• Flexible, creative thinker, able to adapt to different environments.
• Bachelor’s Degree required. 
• Bilingual skills are a plus.
• Relevant professional certification plus, CAMS.

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