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Compliance Manager – Hong Kong (Fintech)

Формат работы
remote (только Hong_kong)
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
China
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Compliance Manager – Hong Kong (Fintech): Leading the Hong Kong compliance function and AML/CTF programme for a global payments provider with an accent on MSO licensing, regulatory engagement, and financial crime controls. Focus on conducting enterprise AML risk assessments, overseeing KYC/CDD/EDD and transaction monitoring, improving controls through automation and AI, and supporting compliant growth across Greater China and APAC.

Location: Hong Kong; fully remote

Company

hirify.global is a global payments provider and fintech subsidiary of CluneTech, operating across 200+ countries and territories with a regulated network, strategic partnerships, and 35 offices worldwide.

What you will do

  • Lead the Hong Kong compliance function as the senior compliance representative and trusted business advisor.
  • Maintain the MSO licence and manage regulatory interactions, inspections, audits, renewals, reporting, and relationships with Hong Kong authorities and banking partners.
  • Own the Hong Kong AML/CTF framework, including risk assessments, onboarding, KYC, CDD, EDD, transaction monitoring, sanctions controls, and MLRO duties where designated.
  • Partner with Commercial, Product, Operations, Legal, and Banking teams on product launches, payment corridors, strategic relationships, and risk-based business growth.
  • Lead compliance projects from initiation through implementation, escalate risks with practical recommendations, and deliver policies, committee papers, submissions, and training.
  • Improve financial crime controls and operational efficiency through automation and AI while contributing to the Global AML leadership team.

Requirements

  • 10+ years of experience in financial services, fintech, or payments.
  • Significant experience working within the Hong Kong AML regulatory framework and a strong understanding of MSO licensing obligations.
  • Direct experience with regulators and banking partners, including regulatory inspections, audits, licensing, and reporting.
  • Demonstrated ability to influence senior stakeholders, deliver projects independently, manage competing priorities, and meet deadlines.
  • Strong commercial awareness and ability to balance regulatory obligations with business objectives in a rapidly changing fintech environment.
  • Excellent organisational, written, verbal, and stakeholder communication skills with strong attention to detail.
  • Fluency in English and Mandarin, spoken and written; Cantonese is required.
  • CAMS, ICA Diploma, or an equivalent professional qualification.

Culture & Benefits

  • Fully remote and flexible working model.
  • Collaborative culture with scope to innovate and influence product direction.
  • Ongoing professional development support.
  • Competitive compensation and incentive structure.
  • Work with regional APAC and global teams in a fast-paced fintech environment.

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