Talent.com
This job offer is not available in your country.
Compliance MLRO MSO Licesne

Compliance MLRO MSO Licesne

Larson MaddoxHong Kong
11 days ago
Job description

Responsibilities

  • Serve as the designated MLRO for the firm, ensuring fullpliance with Hong Kong's regulatory requirements under the Customs and Excise Department's MSO licensing regime.
  • Develop, implement, and maintain AML / CFT policies, procedures, and controls tailored to the crypto OTC business model.
  • Monitor and report suspicious transactions in accordance with regulatory guidelines.
  • Liaise with regulatory bodies, including the Hong Kong Customs and Excise Department and the Joint Financial Intelligence Unit (JFIU).
  • Conduct regular risk assessments andpliance reviews to identify gaps and rmend improvements.
  • Provide training to staff on AML / CFT obligations and best practices.
  • Oversee the preparation and submission of periodicpliance reports and transaction statements.
  • Ensure the firm's operations align with the latest regulatory updates and industry standards.

Requirements :

  • Proven experience as an MLRO orpliance Officer within an MSO-licensed firm in Hong Kong.
  • In-depth knowledge of AML / CFT regulations, especially as they apply to virtual assets and OTC transactions.
  • Familiarity with the regulatory frameworkerning crypto-related financial services in Hong Kong.
  • Strong analytical andmunication skills.
  • Ability to work independently and manage multiplepliance priorities.
  • Fluency in English; Cantonese or Mandarin is a plus.

    • Preferred Qualifications :

  • Professional certifications such as CAMS, ICA, or equivalent.
  • Experience working with blockchain analytics tools or crypto transaction monitoring platforms

    • Job ID PR / 551431

    Create a job alert for this search

    Compliance • Hong Kong