MLRO & Compliance Officer - Fintech

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

Requirements

Qualifications & Experience

Benefits