Head of Compliance

Role Summary

A compliance position within Moneycorp Hong Kong, responsible for managing regulatory compliance, anti-money laundering (AML), and counter-financing of terrorism (CFT) processes for the organization.

Company Overview

Moneycorp Group is a leading global payments fintech and foreign exchange specialist headquartered in London with offices across Europe, North and South America, the Middle-east and Asia.

Moneycorp Hong Kong is a wholly-owned subsidiary of Europe-based Moneycorp Bank, licensed by the Hong Kong Customs and Excise Department as a Money Service Operator (“MSO”).

Key Responsibilities

• Handle the onboarding and ongoing reviews for corporate and institutional customers
• Oversee and execute TM workload
• Support jurisdiction reviews for selected markets in Asia
• Keep local office abreast of Group AML/CFT policies, relevant updates to laws, sanctions, risks and concerns
• Update local policies, manuals, documentation aligning with Group policies whilst complying with local regulations
• Support local staffs’ training in AML/CFT

Knowledge & Experience

• Strong knowledge banking/MSO regulatory framework including the AML Ordinance
• Relevant experience in banking or finance sector

Skills and Competencies

• Fluent in Cantonese and English
• Effective report writing at a level suitable for executive dissemination
• Excellent analytical skills with strong attention to detail.

This is a true business-partnering role, and the individual should have the ability to build strong relationships with key stakeholders and feel comfortable challenging norms and enabling change.