Compliance Manager
We’re Osome - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes.
This is an opportunity to join a goal-driven startup with big ambitions. Building upon our triumphant Series A raise in 2021, we concluded our Series B funding round in December 2022, further solidifying our commitment to continued growth.
What you'll do:
⭐ Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF)
⭐ Ensure that the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requirements
⭐ Oversee all activities relating to the prevention and detection of ML/TF
⭐ Review all internal reports of suspicious transactions and exception reports and determine whether or not it is necessary to file a suspicious transaction report
⭐ Maintain all records relating to such reviews
⭐ Work with global Compliance team to propose new ideas and contribute to continuous improvement of process and services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new customers, collection a data, reviewing KYC records and performing a risk assessment
Who you are:
✅ Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related disciplines
✅ Fully conversant with the AML/CTF statutory and regulatory requirements and the ML/TF risk arising from the business
✅ Relevant qualification in CAMS, AAMLP Core Level will be an advantage
✅ Minimum 3 years of professional working experience in financial services with solid knowledge in compliance operations, practical experience in governance and execution of risk assessment is a plus
✅ Strong analytical and problem solving skills
✅ Excellent verbal and written communication skills in English
Our Benefits 🙌
Osome grows alongside you, but we already have a few perks:
🔥 Experience the flexibility of a hybrid work arrangement to enjoy the best of both worlds
🔥 Ensure your well-being with a comprehensive healthcare package that covers your various medical needs
🔥 Explore the opportunity for professional growth with an annual training benefit of up to HKD$30000
Equal Opportunity Statement
At OSOME, creating a culture where individuals of all backgrounds feel comfortable matters.
Everyone who applies will receive fair consideration for employment. We do not discriminate based on race, colour, religion, sex, sexual orientation, age, marital status, gender identity, national origin, disability, or any other applicable legally protected characteristics in the location in which the candidate is applying. We want to ensure that we represent the diversity of talent in the society we live in today.
If you have any accessibility requirements that would make you more comfortable during the application and interview process, please let us know so that we can support you.
To find out more about Osome, please visit https://osome.com/hk/ or follow us on Instagram, Facebook and LinkedIn.
- Department
- Business Operations
- Locations
- Hong Kong
- Remote status
- Hybrid Remote
- Employment type
- Full-time
Hong Kong
About OSOME
We believe that entrepreneurs are society's problem solvers. They see opportunities in complexities and drive us towards progress. Osome doesn't want entrepreneurs to be distracted from the important task of searching for the best solutions. By letting us handle all the routine tasks, entrepreneurs can focus on driving their business forward.
Compliance Manager
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