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Compliance Officer

Compliance Officer

2 Months ago • Upto 10 Years • Legal

About the job

5 skills required for this role

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communication

innovation

risk-mitigation

risk-management

cross-functional

Job Description

Ensure regulatory compliance in Hong Kong's payment sector. Develop and implement a robust compliance program, monitor regulatory developments, and conduct compliance assessments. Coordinate with the Chief Compliance Officer and other local payment companies.

Must have:

Compliance Experience
Payment Industry
Regulatory Frameworks
Hong Kong Laws

Good to have:

MSO License
AML/KYC
Compliance Certifications
Compliance Strategies

Perks:

Conducive Environment
Benefits Program

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The Compliance Officer will be responsible for ensuring regulatory compliance, overseeing local compliance strategies, and coordinating with the Chief Compliance Officer of the holding company and other local payment companies to align compliance practices.

Responsibilities

Develop and implement a robust compliance program tailored to the regulatory requirements and industry standards in the payment sector in Hong Kong.
Coordinate with the Chief Compliance Officer of the holding company and other local payment companies to align compliance practices, share best practices, and ensure consistency in compliance efforts.
Monitor and analyze regulatory developments, changes in local laws, guidelines, and industry trends impacting the payment industry in Hong Kong, and implement necessary measures to maintain compliance.
Conduct regular compliance assessments, audits, and reviews to identify risks, gaps, and non-compliance issues, and collaborate with stakeholders to implement corrective actions and enhance compliance controls.
Serve as the primary point of contact for regulatory authorities, industry associations, and external partners on compliance matters, inspections, inquiries, and reporting obligations in Hong Kong.
Assist in the development and implementation of local compliance strategies, policies, and procedures to align with the global compliance framework and standards set by the holding company.
Support the Chief Compliance Officer in overseeing compliance initiatives, monitoring compliance metrics, and reporting compliance-related information to senior management and regulators.
Collaborate with cross-functional teams, including legal, risk management, operations, technology, and business units, to ensure a holistic approach to compliance, risk mitigation, and governance.
Stay updated on emerging compliance trends, regulatory developments, and industry challenges in the payment sector in Hong Kong to anticipate risks and enhance compliance strategies.
Assist in the preparation and submission of regulatory reports, filings, disclosures, and certifications in compliance with local requirements and deadlines.

Requirements

Bachelor's degree in law, finance, business, or a related field; advanced certifications in compliance (e.g., Certified Compliance & Ethics Professional - CCEP) are preferred.
Having experience in applying for MSO license.
Previous experience in compliance roles within the payment industry, financial services, or related sectors in Hong Kong, with a solid understanding of local regulatory frameworks and compliance requirements.
Strong knowledge of regulatory standards, best practices, and emerging trends in compliance, including AML, KYC, and other relevant regulations in the payment sector in Hong Kong.
Excellent communication, analytical, and problem-solving skills, with the ability to work collaboratively with internal and external stakeholders to drive compliance initiatives.
Proven integrity, ethics, and professionalism in handling sensitive and confidential information, demonstrating a commitment to upholding the highest standards of compliance and governance.

At Xsolla, we are passionate about providing a conducive environment for our team to thrive personally and professionally. Our Benefits Program caters to the physical, mental, and emotional well-being of our full-time employees.

ABOUT XSOLLA:

Xsolla is a global leader in video game commerce, established in 2005. Our mission is to simplify the complexities of global distribution, marketing, and monetization in the gaming industry. Headquartered in Los Angeles, California, with offices worldwide, we support major gaming titles and partners. Our deep commitment to gaming's blend of technology and artistry drives our continuous innovation and dedication to our partners' success.

PHYSICAL DEMANDS:

The role involves typical office activities such as sitting, standing, bending, lifting, and moving intermittently during working hours. These requirements can be met with or without reasonable accommodations. The responsibilities of this position are dynamic and may evolve to align with the organization's goals and objectives.

Xsolla is committed to ensuring the privacy and security of all information collected during hiring. Please direct any inquiries regarding GDPR or CCPA to careers@xsolla.com.

By submitting the following job application form, you consent to Xsolla processing your data for career-related inquiries and potential employment opportunities. We process your data in accordance with this Xsolla Privacy Notice for Job Applicants. Please direct any inquiries regarding GDPR or CCPA to careers@xsolla.com

Longevity Opportunity Vision Enjoy the game!

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About The Company

Xsolla

89 Active Jobs

Xsolla's video game business engine helps game developers and publishers operate more efficiently and sell more games. Serving only the video game industry, Xsolla caters to businesses from indie to enterprise, with solutions that solve the complexities of distribution, marketing, and monetization so developers, publishers, and platform partners. Our goal is to increase your audience, sales and revenue.

Headquartered in Los Angeles, with offices worldwide, Xsolla operates as a merchant and seller of record for major gaming entities like Valve, Twitch, Ubisoft, Epic Games, and PUBG Corporation.