Position Overview
As 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.
Requirements
Qualifications & 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
