Neat (HK)

Neat (HK) - Compliance Manager

Entry Level
Hong Kong
Compliance Manager
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About Us

Neat is a mobile current account that is faster, friendlier and more modern than a bank. It only takes 10 minutes and you receive your Neat Card, a prepaid MasterCard® that allows you to pay in over 50 currencies and withdraw cash at any ATM which accepts MasterCard® around the world. You can easily manage your finances from anywhere, get instant notifications after each transaction and pay your friends instantly at zero cost.

Who we're looking for

Are you a creative problem solver with a passion for fintech? Neat is looking for a background-image:url("") to join their team and empower users to be on top of their finances!

What you will be doing
  • Develop and implement the compliance framework to ensure company policies and regulations are met.
  • Oversee and review all business operations relating to compliance including policies, investments, and procedures.
  • Communicate applicable risks, costs, progress, and results to all relevant partners and regulators
  • Analyse data to investigate, identify and report issues linked to AML and compliance
  • Investigate, identify and develop triggers, rules and algorithms for transaction monitoring
  • Design and monitor control systems to deal with violations of legal rules and internal policies.
  • Regularly assess the efficiency of control systems and recommend effective improvements.
  • Perform periodic audits on company procedures and processes.
  • Conduct employee training sessions on compliance issues.
  • Provide compliance advisory to the business.
Who you are
  • Bachelor’s degree in Law, Business Administration or relevant field.
  • Strong compliance experience in FinTech, eCommerce, RegTech, compliance consulting or financial services.
  • Knowledge with AML and CTF regulations.
  • Certification in compliance related areas (ICA or CAMS) is preferred.
  • Outstanding communication and interpersonal abilities.
  • An analytical mindset with the ability to work independently.
  • Excellent time management, project management and organizational skills.
  • Candidates with less experience shall be considered as Assistant Compliance Manager.

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10/F, China Hong Kong Tower, 8 Hennessy Road,
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Neat (HK)

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