CLIENT BACKGROUND
A rapidly expanding payment platform headquartered in Hong Kong is seeking a seasoned Head of Compliance to lead its compliance function across multiple jurisdictions. With licenses secured in various regions and plans to go public, this is a rare opportunity to shape the compliance strategy of a high-growth fintech at a pivotal moment.
JOB RESPONSIBILITY
- Lead and scale a compliance team across Hong Kong and offshore locations.
- Develop and implement compliance frameworks aligned with MSO and international standards.
- Collaborate with legal teams to manage license applications and regulatory reporting across multiple jurisdictions.
- Lead global AML audit remediations and ensure effective transaction monitoring.
- Supervise onshore and offshore teams handling daily AML/KYC operations and provide training and guidance.
- Set and review risk parameters, KYT rules, and Travel Rule compliance to mitigate financial crime risks.
JOB REQUIREMENTS
- 10+ years of compliance experience, ideally in fintech, crypto, payments, or listed companies.
- Proven leadership in multi-jurisdictional compliance environments.
- Hands-on experience with AML/CTF, KYT, transaction monitoring systems, and regulatory reporting.
- Strong understanding of Hong Kong and global regulatory frameworks.
- Legal background or certifications (e.g., CAMS, ICA, CRCM) are a plus.
- Fluent in English; Mandarin proficiency is highly preferred due to cross-border team collaboration.
