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- ...ing new payment methods, and scaling payment capabilities as business needs evolve. Overseeing international payments, including SWIFT message management, foreign exchange operations, and adherence to cross-border payment regulations. Ensuring compliance with reg...
- ...g experience and acute attention to detail. Ability to effectively prioritize tasks, manage time, remain highly organized and swiftly execute within a fast-paced environment. Persistence, drive and a goal-focused mindset as you own projects from initiation to...
- ...critical IT projects. Compliance · Manage remediation actions for audit as well as other regulatory reviews including HKMA, MAS, SWIFT, PCI etc. · Facilitate the successful implementation of actions required by HKMA’s Cybersecurity Fortification Initiative (CFI) 2.0...
- ...ic issues with respect to business practices, supervisory controls, compliance and operational controls; Recommending and taking swift actions against deficiencies and non-compliances identified; Identifying trends in market practices and potential risk areas for...