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PalmPay
Wanlu Global Co., Ltd.
Company Information
1000+ employees
Financial Services
Company Overview
PalmPay was founded in 2018 and was named one of the world's top 300 fintech companies by CNBC and Statista. It is one of the fastest-growing fintech companies on the African continent.
Registration Information
BRN/Business Registration Number
74746890
Date of Establishment
2023-01-04
Company Address
UNIT A-7, 1706, 17/F,, 308 DES VOEUX RD CENTRAL,, SHEUNG WAN, HONG KONG
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Positions (9)
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深入理解香港上市規則及會計標準
需5年以上審計管理經驗
具備CPA、CIA等專業資格優先
精通上市規則及證券法規
優先考慮香港律師資格
需3-6年上市公司合規經驗
精通上市規則及證券法規
優先考慮香港律師資格
需3-6年上市公司合規經驗
In-depth knowledge of AML/CFT regulations in Hong Kong
Developing and Implementing Compliance Programs
At least 2 years working experience
Investigating suspicious transactions and fraudulent activity
Knowledge of AML laws and regulations
Experience in financial crime investigations or compliance preferred
Comprehensive legal and compliance support for cross-border payment business
2-5 years legal experience in financial institutions or payment services
Proficiency in English communication, negotiation, and legal writing
Navigate complex Hong Kong regulatory landscape
Ensure data security compliance (GDPR, NDPR, PCI-DSS)
Legal qualification & relevant professional experience required
Investigating suspicious transactions and fraud activity
Knowledge of AML laws and regulations required
Experience in financial crime investigations preferred
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