MLRO & Compliance Officer - Fintech

Papel

  • Hong Kong
  • Permanent
  • Full-time
  • 16 days ago
  • Apply easily
Position OverviewAs the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money Laundering Reporting Officer under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and lead the local compliance function.You will manage all aspects of AML/CFT, licensing, and regulatory engagement, including expertise in the Hong Kong Virtual Asset Service Provider (VASP) regime, SFC Type 1 and Type 7 licences, and Money Service Operator (MSO) licensing. This role combines strategic oversight with hands-on operational compliance delivery, ensuring the business meets its regulatory obligations while enabling innovation and growth.Responsibilities
  • Leads and develops the Hong Kong compliance team, ensuring alignment with group compliance strategy and global policies.
  • Collaborates with product, technology, operations, and legal teams to embed compliance requirements in business processes and product design, particularly for digital asset offerings.
  • Acts as the primary liaison with regulators (HKMA, SFC, Companies Registry, Customs & Excise Department) and law enforcement agencies.
  • Oversees company-wide AML/CFT, VASP, and conduct training tailored to different business units.
  • Ensures Hong Kong operations integrate seamlessly with regional and global compliance frameworks.
  • Represents the Hong Kong compliance function in governance forums and risk committees.
Key Behaviours
  • Regulatory Expert – Deep expertise in Hong Kong AML/CFT laws, VASP framework, SFC licensing, and MSO regulation.
  • Proactive Risk Manager – Anticipates compliance risks and implements timely mitigation strategies.
  • Clear Communicator – Translates complex regulations into practical business guidance.
  • Collaborative Leader – Works cross-functionally to deliver compliance outcomes without stifling innovation.
  • Ethical Advocate – Promotes a strong compliance culture and high standards of integrity.
RequirementsQualifications & Experience
  • Bachelor’s degree in Law, Finance, Business, or related discipline (Master’s or professional certifications such as CAMS, ICA, ACAMS preferred).
  • Minimum 10 years’ experience in compliance, risk, or legal roles, with at least 5 years in a leadership role in Hong Kong financial services, fintech, or virtual assets.
  • Proven track record as MLRO or Deputy MLRO in Hong Kong, preferred with MSO and Crypto
  • Strong knowledge of:
  • Hong Kong VASP regime
  • SFC Type 1 & 7 licensing requirements
  • MSO licensing under Customs & Excise Department
  • HKMA Guidelines, SFO, AMLO, FATF recommendations
  • Experience managing licensing processes and regulatory engagements.
  • Cantonese, Mandarin and English fluency (written and spoken) preferred.
Benefits
  • Competitive pay
  • Discretionary bonus
  • Comprehensive Healthcare

Papel