Join to apply for the Senior Compliance Manager role at Trip.com Group Join to apply for the Senior Compliance Manager role at Trip.com Group Get AI-powered advice on this job and more exclusive features. 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, Trip Link is a fully owned subsidiary of Trip.com Group. Trip Link has set up global branches around the world including HK, Shanghai, Singapore, and London to provide global payment services with local support. Trip Link is following its mission of "Technology Empowers Finance" to create a global, secure, high-performance payment network. Trip Link 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!Seniority level Seniority level Mid-Senior level Employment type Employment type Full-time Job function Job function Finance Industries IT Services and IT Consulting, Technology, Information and Internet, and Travel Arrangements Referrals increase your chances of interviewing at Trip.com Group by 2x Get notified about new Compliance Manager jobs in Hong Kong, Hong Kong SAR. 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