ร่วมงานกับ Trip.com Group

ข้อมูลทั่วไป

ชื่อ

Senior Compliance Manager

สถานที่

35F, Tower 2, The Gateway, Hong Kong

หน่วยธุรกิจ

MBU-Finance

เวลาทำงาน

Full-Time

วีซ่า - ประเภท

Internal Control

คำอธิบายและความต้องการ

About Us

Founded in 1999 and listed on NASDAQ in 2003 and HKEX in 2021, Trip.com Group is a leading global travel service provider comprising of Trip.com, Ctrip, Skyscanner, and Qunar.

Across its platforms, Trip.com Group integrates travel resources from industry partners and helps travellers worldwide pursue the perfect trip with exceptional travel products and services.

We have four Customer Service Centres for Trip.com established in Japan, Korea, the UK, and the Philippines, providing 24/7 customer service in 19 different languages.

We have more than 30,000 employees scattered across 30 countries in Asia, Europe, the Americas, and Oceania, striving to expand our global markets and aiming to be the world’s leading and most trusted family of online travel brands that aspire to deliver the perfect trip at the best price for every traveller.

Introduction

Founded in 2018, TripLink is a fully owned subsidiary of Trip.com Group. TripLink has set up global branches around the world including HK, Shanghai, Singapore, and London to provide global payment services with local support. TripLink is following its mission of “Technology Empowers Finance” to create a global, secure, high-performance payment network. TripLink connects to local settlement systems to meet the international payment demands of cross-border e-commerce companies, standard trading companies, and international air travel companies.

In this Role, you’ll get to

Responsible for researching and application on new payment licenses in specified jurisdiction(s), working with internal and external team to formulate the license application procedures in accordance with the company's business roadmap.
Formulate and review the prudence of compliance-related policies and procedures to meet regulatory requirements and align with internal business standards.
Investigation and reporting of suspicious transactions in accordance with AML policies and standards.
Responsible for conducting the license renewal as well as an annual compliance review of business activities carried out by the company; identify, check and report on compliance risks of daily operations of the company.
Responsible for fulfilling compliance requirements from other partners (e.g. financial institutions).
Responsible for conducting internal training on compliance and anti-money laundering.
Work with risk, business and other internal departments to provide professional advices, control and monitoring services to the company.

What you'll Need to Succeed

Possess solid compliance expertise as well as rich compliance working experience.
University degree or above, at least 8 years' solid experience in compliance, candidates who were at manager level in AML or department of Big 4 are highly preferred.
Possess both compliance and business awareness. Have the ability to discover problems as well as providing solutions.
Possess good knowledge of finance and payment industry; good knowledge in AML, KYC, risk management.
Possess a good network of human resources in compliance field.
Logic thinking, strong communication ability, responsible, able to work under pressure and fulfill the target.

Why Trip.com Group

We offer a stage to unleash your full potential and drive global impact. As an international team, we embrace an open and inclusive culture that supports and respect team members in and out of the workplace. Everyone is on a trip, whether it's a career trip or a life trip. At Trip.com Group, you can define your own trip by setting a goal and celebrate your success by recognizing the progress you have made.

What’s more?

Our rapid business growth in global offers abundant career opportunities at various levels and in multiple functions

Internal transfer is encouraged, and global job rotation program enable you to pursue a global career path and make global impact

We provide learning opportunities to further your career in areas of leadership capability, soft skill and professional expertise.

We encourage flexible work arrangement

Have fun with company-sponsored greetings and activities at holidays, birthdays, and colorful team events.

Find out more job opportunities at https://careers.trip.com

Have a good trip, and see you soon!