Head of Compliance

Moneycorp Group is a leading global payments fintech and foreign exchange specialist headquartered in London with offices across Europe, North and South America, the Middle-east and Asia.

Moneycorp Hong Kong is a wholly-owned subsidiary of Europe-based Moneycorp Bank, licensed by the Hong Kong Customs and Excise Department as a Money Service Operator (“MSO”).

Our Hong Kong team is seeking a Head of Compliance.

Key Responsibilities:

1. Handle the onboarding and ongoing reviews for corporate and institutional customers
2. Oversee and execute TM workload
3. Support jurisdiction reviews for selected markets in Asia
4. Keep local office abreast of Group AML/CFT policies, relevant updates to laws, sanctions, risks and concerns
5. Update local policies, manuals, documentation aligning with Group policies whilst complying with local regulations
6. Support local staffs’ training in AML/CFT

Knowledge & Experience

1. Strong knowledge banking/MSO regulatory framework including the AML Ordinance
2. Relevant experience in banking or finance sector

Skills and Competencies

1. Degree holder
2. Proficiency in English and other Asian language
3. Effective report writing at a level suitable for executive dissemination
4. Excellent analytical skills with strong attention to detail
5. Strong communication and presentation skills

This is a true business-partnering role, and the individual should have the ability to build strong relationships with key stakeholders and feel comfortable challenging norms and enabling change.