Manager, Online Business Channel (up to 80k)

Our client is an established global recognised firm expanding their financial business.

As a Manager, Online Business Channel, you are responsible for –

  • Ensure the business has effective systems, procedures and necessary compliance requirements and standards under the relevant regulatory systems
  • Working with senior stakeholders to align business set up
  • Responsible in investigate suspicious activity and prepare the related reports in accordance with internal compliance policies and external regulatory guidance
  • Review and report the risk opportunity
  • Control and dealing with regulatory and compliance issues
  • Training new members of the team and ensure the team is up to date with latest news

As a Manager, Online Business Channel, you are expected to be –

  • Bachelor degree in IT or related disciplines
  • At least 10 years of compliance experience related to digital is ideal
  • Experience in the financial or blockchain industry
  • Professional qualifications i.e. CISA, experience with RCSA are a plus
  • Excellent understanding with online business discipline
  • Strong ability to work with a dynamic leadership team
  • A team player with good analytical, problem solving, interpersonal and strong decision making skills
  • Excellent communication skills in both spoken and written English and Chinese
  • Less experience will be considered as Assistant Manager


#online #business #financial #risk #strategy #RCSA #operations #matchtalent

Job Details

  • $70,000+
  • Hong Kong
  • Permanent


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