Compliance & AML Lead (Hong Kong)

📋 Description

• Act as MIC of Compliance & AML for a HK entity, overseeing the VASP license with SFC.
• Lead regulatory communications and supervision with HK regulators.
• Design and maintain a compliance framework covering AML, sanctions, KYC/KYB, and monitoring.
• Own end to end compliance lifecycle including policies, controls, and risk assessments.
• Partner with Business, Product, Risk, and Legal to embed compliance by design.
• Ensure governance, documentation, and audit readiness across activities.
• Build and lead a high performing global compliance team with clear accountability.
• Monitor global regulatory developments and adapt the program.

🎯 Requirements

• Bachelor’s degree in Law, Finance, Business Admin or related field from HK, SG, UK, or US.
• 6-10 years of compliance experience in banking, finance, fintech, or crypto.
• Prior MIC experience in HK-licensed institutions is an advantage.
• Extensive experience interacting with HK regulatory agencies.
• Strong communication and stakeholder-management with regulators and executives.
• Excellent written/spoken English and Chinese.

🎁 Benefits

• Study Growth Fund for professional development.
• Internal events and team-building activities.
• Global collaboration with a diverse international team.
• Career advancement within a rapidly expanding global company.
• Internal mobility and internal opportunities for career growth.