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Текст:
Hirify AI/Оригинал
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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