2 дня назад
Compliance Manager – Hong Kong (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Manager – Hong Kong (Fintech): Leading the Hong Kong compliance programme for a global payments provider with an accent on AML/CTF governance, MSO licensing, regulatory engagement, and financial crime controls. Focus on managing regulatory inspections and submissions, advising product and commercial teams on payment corridors, and improving compliance operations through automation and AI.
Location: Hong Kong; fully remote
Company
is a regulated global payments provider operating across 200+ countries and territories through partnerships with banks, fintechs, and software providers.
What you will do
- Lead the Hong Kong compliance function and act as the senior compliance representative for the market.
- Maintain the MSO licence and manage interactions with Hong Kong Customs & Excise Department, JFIU, and other regulators.
- Own the Hong Kong AML/CTF framework, including risk assessments, KYC, CDD, EDD, transaction monitoring, sanctions controls, and regulatory reporting.
- Support product launches, payment corridors, commercial expansion, and banking relationships with risk-based compliance advice.
- Lead compliance projects, regulatory inspections, audits, licence renewals, governance activities, and regional training.
- Improve financial crime controls and operational efficiency through automation and AI.
Requirements
- 10+ years of experience in financial services, fintech, or payments.
- Significant experience with the Hong Kong AML regulatory framework and MSO licensing obligations.
- Direct experience working with regulators and banking partners, with the ability to influence senior stakeholders.
- Independent project delivery skills, strong judgement, commercial awareness, organisation, and attention to detail.
- Fluency in English and Mandarin, spoken and written, with Cantonese required.
- CAMS, ICA Diploma, or an equivalent professional qualification.
Culture & Benefits
- Flexible working model.
- Collaborative environment with opportunities to innovate and influence product direction.
- Ongoing professional development support.
- Competitive compensation and incentive structure.
- Global collaboration across APAC and international teams.
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