Description

• Lead global AML and compliance strategy in a growing fintech
• Drive risk transformation across cross-border payments

About Our Client

Our client is a fast-growing financial technology organisation focused on international payments and risk-conscious business growth.

Job Description

• Lead regulatory compliance activities across major global markets and assess the impact of changing requirements on the business.
• Develop and maintain AML, compliance, and risk management frameworks covering customer onboarding, monitoring, and ongoing controls.
• Oversee transaction monitoring, suspicious activity investigations, regulatory reporting, and high-risk customer reviews.
• Drive the enhancement of risk rating methodologies, monitoring models, policies, procedures, and compliance systems.
• Establish enterprise-wide risk assessment, incident response, and compliance training programmes to strengthen organisational governance.

The Successful Applicant

• Degree qualification with significant experience in compliance, AML, and risk management within fintech, payments, ideally from a MSO licensed financial services.
• Proven leadership background, including managing teams and overseeing complex compliance programmes across multiple jurisdictions.
• Strong knowledge of AML regulations, sanctions controls, customer due diligence, and regulatory expectations; CAMS or similar certification is advantageous.
• Excellent analytical, communication, stakeholder management, and problem-solving skills, with strong English and Chinese proficiency.

What's on Offer

• Opportunity to shape compliance strategy at a senior level
• High-impact role within a rapidly evolving fintech sector
• Exposure to global regulatory environments and stakeholders
• Collaborative and forward-thinking working environment

If you have the skills and expertise for this Regulatory Compliance role in Hong Kong, we encourage you to apply.